Pure Blue Management Company (Llandudno) Limited

Active04653778 Private company limited by guarantee
Incorporated
31 January 2003 (23 years)
Industry
Residents property management (98000)
Directors
Deborah Ann Thomas
Howard Roy Litherland
Accounts type
Dormant
Address
C/o Paramount Estate Management Ltd Herons Way
Chester Business Park
Chester
CH4 9QR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
British
Born August 1962 (64)
Thomas, Deborah Ann
Director · Appointed 1 April 2026
British
Born November 1955
Litherland, Howard Roy
Director · Appointed 17 June 2025
British
Born September 1963 (63)
Corporate Secretary · Appointed 28 January 2025
Tierney, John Patrick
Director · Appointed 1 December 2016
British
Born March 1947 (79)
Officer history (32 former)
11 May 2026
Appointed Flannigan, Colin Joseph as Director
1 April 2026
Appointed Thomas, Deborah Ann as Director
17 June 2025
Appointed Litherland, Howard Roy as Director
30 April 2025
Resigned Singleton, Colin as Director
4 February 2025
Resigned Litherland, Elaine as Director
28 January 2025
Appointed Pemsec Ltd as Corporate Secretary
1 January 2025
Resigned Management Limited, Jmb Property as Secretary
1 January 2025
Resigned Patterson, Brent as Secretary
24 January 2024
Appointed Litherland, Elaine as Director
23 November 2023
Resigned Watkins, Stuart Barry as Director
3 May 2023
Appointed Management Limited, Jmb Property as Secretary
10 February 2023
Resigned Wilkes, David Geoffrey as Director
4 April 2022
Resigned Lauritzen, Margaret Rose as Director
8 December 2020
Appointed Patterson, Brent as Secretary
5 June 2020
Resigned Jones, Megan as Director
3 June 2020
Resigned Price, Elizabeth Harriet as Secretary
26 May 2020
Resigned Lane, Anne as Director
26 December 2019
Appointed Lauritzen, Margaret Rose as Director
15 February 2018
Resigned Carhart, Raymond as Director
10 November 2017
Appointed Price, Elizabeth Harriet as Secretary
9 November 2017
Resigned Mccarthy, Danielle Clare as Secretary
8 December 2016
Appointed Watkins, Stuart Barry as Director
1 December 2016
Appointed Tierney, John Patrick as Director
19 October 2016
Appointed Carhart, Raymond as Director
1 June 2016
Resigned Walker, Derek Hewitt as Director
29 May 2015
Resigned Morris, John Joseph as Director
19 May 2015
Resigned Bradbury, Paul James as Director
2 September 2014
Appointed Mccarthy, Danielle Clare as Secretary
1 September 2014
Resigned Murphy, Helena as Secretary
6 April 2014
Resigned Hughes, David Nigel as Director
15 November 2013
Appointed Walker, Derek Hewitt as Director
13 January 2012
Appointed Murphy, Helena as Secretary
13 January 2012
Resigned Heald, Alexandra Fay as Secretary
31 October 2011
Appointed Singleton, Colin as Director
15 August 2011
Resigned Fay, Stephen Kenneth as Director
19 November 2010
Resigned Services 4 Apartments Limited as Corporate Secretary
19 November 2010
Appointed Heald, Alexandra Fay as Secretary
13 May 2010
Resigned Moran, Anthony Robert as Secretary
10 May 2010
Appointed Services 4 Apartments Limited as Corporate Secretary
14 January 2009
Appointed Moran, Anthony Robert as Secretary
2 December 2008
Appointed Fay, Stephen Kenneth as Director
1 September 2008
Resigned Lane, Anne as Secretary
30 April 2008
Resigned Dentith, Norman Louis as Director
30 October 2007
Appointed Wilkes, David Geoffrey as Director
30 October 2006
Appointed Morris, John Joseph as Director
30 October 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
30 October 2006
Appointed Jones, Megan as Director
30 October 2006
Appointed Lane, Anne as Secretary
17 May 2006
Resigned Marmion, Ann as Director
18 December 2005
Resigned Williams, Gwynfor as Director
11 July 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
31 May 2005
Appointed Lane, Anne as Director
31 May 2005
Resigned Macbryde, Simon Walt as Director
31 May 2005
Appointed Bradbury, Paul James as Director
31 May 2005
Appointed Dentith, Norman Louis as Director
31 May 2005
Appointed Marmion, Ann as Director
31 May 2005
Appointed Williams, Gwynfor as Director
31 May 2005
Resigned Williams, Kevin Wyn as Director
31 May 2005
Resigned Williams, Kevin Wyn as Secretary
31 May 2005
Appointed Hughes, David Nigel as Director
6 February 2003
Appointed Macbryde, Simon Walt as Director
6 February 2003
Appointed Williams, Kevin Wyn as Director
6 February 2003
Appointed Williams, Kevin Wyn as Secretary
6 February 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
6 February 2003
Resigned Corporate Property Management Limited as Corporate Director
6 February 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
31 January 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
31 January 2003
Appointed Corporate Property Management Limited as Corporate Director
31 January 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £21,227 £40,227 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£50,386£48,714
Creditors (< 1 year)£10,159£27,487
Net Current Assets£40,227£21,227
Net Assets£0£0£0£0£40,227£21,227
Shareholder Funds£0£0£0£0£40,227£21,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Appointment of a director
14 April 2026Appointment of a director
6 January 2026Confirmation statement with no updates6 January 2026
12 September 2025Accounts for a dormant company31 December 2024
25 June 2025Appointment of a director
Show all recent filings

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