Wood Bank Apartments Ltd.

Active04782295 Private limited company
Incorporated
30 May 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
David Clarke
Joshua John Toni Gartell
Phebe Larna Thompson
Owned by
Phebe Larna Thompson
Accounts type
Total exemption full
Region
Wales
Address
35 Clifton Road
Llandudno
LL30 2YH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 May 2026
Last conf. stmt
13 May 2025

Officers 3 active

Officer details are public data from the Companies House register.

Clarke, David
Director · Appointed 31 December 2024
British
Born April 1951 (75)
Gartell, Joshua John Toni
Director · Appointed 31 December 2024
British
Born August 1994 (32)
Thompson, Phebe Larna, Ms.
Director · Appointed 7 March 2004
British
Born February 1975 (51)
Officer history (9 former)
31 December 2024
Appointed Clarke, David as Director
31 December 2024
Appointed Gartell, Joshua John Toni as Director
31 December 2024
Resigned Stallwood, Roger as Director
13 March 2023
Resigned Fox, Charles Richard as Secretary
13 March 2023
Resigned Fox, Charles Richard as Director
13 May 2021
Resigned Turner, William Peter, Mr. as Director
13 May 2021
Appointed Stallwood, Roger as Director
28 July 2010
Appointed Fox, Charles Richard as Secretary
28 July 2010
Appointed Fox, Charles Richard as Director
27 July 2010
Resigned Fox, Sarah Catherine as Secretary
27 July 2010
Resigned Fox, Sarah Catherine as Director
7 March 2004
Appointed Fox, Sarah Catherine as Secretary
7 March 2004
Appointed Fox, Sarah Catherine as Director
7 March 2004
Appointed Thompson, Phebe Larna, Ms. as Director
7 March 2004
Resigned Sykes, Christine Diane as Secretary
7 March 2004
Resigned Sykes, Robert John as Director
22 August 2003
Appointed Turner, William Peter, Mr. as Director
30 May 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
30 May 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
30 May 2003
Appointed Sykes, Christine Diane as Secretary
30 May 2003
Appointed Sykes, Robert John as Director

Ownership 1 active

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

Phebe Larna Thompson
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born February 1975 (51)
Former controllers (2)
13 March 2023
Ceased Charles Richard Fox — Owns 25–50% of shares
13 May 2021
Ceased William Peter Turner — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£1,152
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £992 £371 £556 £1,177 £1,642 £629
Balance sheet detail
202520242023202220212020
Current Assets£1,331£2,584£1,968£2,205£996£1,582
Debtors£179£128£93£330£163£80
Cash£1,152£2,456£1,875£1,875£833£1,502
Creditors (< 1 year)£702£942£791£1,649£625£590
Net Current Assets£629£1,642£1,177£556£371£992
Shareholder Funds£629£1,642£1,177£556£371£992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Total exemption full accounts31 May 2025
28 May 2025Confirmation statement with no updates13 May 2025
25 February 2025Total exemption full accounts31 May 2024
14 January 2025Appointment of a director
13 January 2025Appointment of a director
Show all recent filings

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