Rhandai Penrallt Apartments Limited

Active04947047 Private limited company
Incorporated
29 October 2003 (23 years)
Industry
Residents property management (98000)
Directors
Joseph Conway
Andrea Jane Merry
Accounts type
Total exemption full
Region
Wales
Address
Apartment 1 Rhandai Penrallt Apartments
South Penrallt
Caernarfon
LL55 1NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Conway, Joseph
Director · Appointed 22 June 2026
British
Born April 1975 (51)
Merry, Andrea Jane
Director · Appointed 20 December 2019
British
Born November 1975
Officer history (12 former)
22 June 2026
Appointed Conway, Joseph as Director
30 December 2021
Resigned Linden Hills, Myfanwy as Director
31 March 2021
Resigned Jones, Jennifer Vaughan as Director
20 December 2019
Appointed Merry, Andrea Jane as Director
20 December 2019
Resigned Jones-Owen, Adam as Director
13 September 2019
Resigned Hart, Rosemary Jane as Secretary
11 June 2011
Appointed Jones-Owen, Adam as Director
1 August 2009
Appointed Jones, Jennifer Vaughan as Director
1 August 2009
Resigned Hughes, Mark Adrian as Secretary
1 August 2009
Appointed Hart, Rosemary Jane as Secretary
16 December 2006
Resigned Allen, Julie as Director
16 December 2006
Resigned Pritchard, John as Director
16 December 2006
Resigned Jones, Jennifer Vaughan as Director
16 December 2006
Resigned Hughes, Mark Adrian as Director
8 November 2004
Appointed Linden Hills, Myfanwy as Director
8 November 2004
Appointed Jones, Jennifer Vaughan as Director
8 November 2004
Appointed Allen, Julie as Director
29 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 October 2003
Appointed Instant Companies Limited as Corporate Director
29 October 2003
Resigned Instant Companies Limited as Corporate Director
29 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
29 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
29 October 2003
Appointed Hughes, Mark Adrian as Director
29 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 October 2003
Appointed Pritchard, John as Director
29 October 2003
Appointed Hughes, Mark Adrian as Secretary

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.
Former controllers (3)
23 October 2018
Ceased Myfanwy Linden Hills — Right to appoint and remove directors
23 October 2018
Ceased Adam Jones-Owen — Right to appoint and remove directors
23 October 2018
Ceased Jennifer Vaughan Jones — Right to appoint and remove directors

Financials

Cash
£350

Trend

Shareholder Funds
(£1k) (£500) £0 £500 £1k 2019 2020 2021 2022 2023 2024 £444 £919 £791 £378 £543 (£705)
Balance sheet detail
202420232022202120202019
Current Assets£1,000£1,272£2,111£1,476
Debtors£0£155£683
Cash£350£1,235£1,000£1,117£793
Creditors (< 1 year)£1,055£692£622£481£1,165£1,032
Net Current Assets(£705)£543£378£791£946£444
Net Assets£919£444
Shareholder Funds(£705)£543£378£791£919£444

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
22 June 2026Appointment of a director
2 June 2026Confirmation statement with no updates24 May 2026
27 May 2025Confirmation statement with no updates24 May 2025
16 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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