Maenol Estates Limited

Active04871869 Private limited company
Incorporated
19 August 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Julie Marie Dean
David John Dean
Accounts type
Total exemption full
Region
Wales
Address
Technology House
Rhewl
Ruthin
LL15 1TN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2022
British
Born April 1961 (65)
Director · Appointed 1 September 2003
British
Born February 1960 (66)
Officer history (10 former)
23 January 2026
Resigned Bass, Charles John as Director
23 January 2026
Resigned Bass, Mary Fiona as Director
23 January 2026
Resigned Phillips, Timothy Jon as Director
13 May 2025
Resigned Jones, Rebecca Jane as Secretary
3 September 2022
Appointed Dean, Julie Marie as Director
3 September 2022
Appointed Bass, Mary Fiona as Director
11 November 2005
Appointed Jones, Rebecca Jane as Secretary
11 November 2005
Resigned Lugeilan Ltd as Corporate Secretary
22 December 2004
Resigned Ellis Jones, William as Director
22 December 2004
Appointed Lugeilan Ltd as Corporate Secretary
22 December 2004
Resigned Ellis Jones, William as Secretary
22 December 2004
Resigned Hughes Jones, Glenys as Director
1 September 2003
Appointed Dean, David John as Director
1 September 2003
Appointed Phillips, Timothy Jon as Director
1 September 2003
Appointed Bass, Charles John as Director
27 August 2003
Appointed Ellis Jones, William as Secretary
27 August 2003
Appointed Hughes Jones, Glenys as Director
27 August 2003
Appointed Ellis Jones, William as Director
22 August 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 August 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 August 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 August 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 September 2021
Owns 75–100% of shares
British
Born April 1961 (65)
Individual · Notified 18 August 2016
Owns 75–100% of shares
British
Born February 1960 (66)
Former controllers (2)
23 January 2026
Ceased Mary Fiona Bass — Owns 25–50% of shares
23 January 2026
Ceased Charles John Bass — Owns 25–50% of shares

Financials

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

Cash
£111
Employees
5

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £60,124 £59,824 £59,361 £59,023 £58,180 £35,840 £33,322
Balance sheet detail
2025202420232022202120202019
Fixed Assets£359,809£357,059£346,782£334,988£334,988£334,988£334,988
Current Assets£321£20£20£20£20
Cash£111£310
Creditors (< 1 year)£326,598£321,529£283,965£271,027£270,689£270,226£269,926
Creditors (> 1 year)£0£4,958£4,958£4,958£4,958£4,958
Net Current Assets(£326,487)(£321,219)(£283,644)(£271,007)(£270,669)(£270,206)(£269,906)
Net Assets£35,840£58,180£59,023£59,361£59,824£60,124
Shareholder Funds£33,322£35,840£58,180£59,023£59,361£59,824£60,124

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates28 May 2026
15 April 2026Total exemption full accounts31 August 2025
30 January 2026Cancellation of shares
30 January 2026Purchase of own shares
23 January 2026Cessation of a person with significant control
Show all recent filings

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