Ferry Point Management Company (Llansteffan) Limited

Active05081069 Private limited company
Incorporated
23 March 2004 (22 years)
Previously known as
Imco (192004) Limited (until 15 August 2007)
Industry
Other holiday and other collective accommodation (55209)
Accounts type
Micro entity
Region
Wales
Address
Brynteg
Chalet 1 Ferry Point
Llansteffan
SA33 5EX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2024
British
Born March 1962 (64)
Director · Appointed 25 August 2024
British
Born August 1962 (64)
Director · Appointed 25 August 2024
British
Born February 1963 (63)
Director · Appointed 28 April 2021
British
Born October 1953 (73)
Director · Appointed 28 August 2016
British
Born August 1955 (71)
Officer history (11 former)
15 December 2025
Resigned Roberts-Morgan, Stuart as Director
25 August 2024
Resigned Puddifoot, Graham as Director
25 August 2024
Appointed Farrer, Victoria, Dr as Director
25 August 2024
Appointed John, Caroline Marie as Director
25 August 2024
Resigned Healey, Michael John as Director
25 August 2024
Appointed Evans, Christopher as Director
28 April 2021
Resigned Critchley, Mark, Dr as Director
28 April 2021
Resigned Critchley, Mark, Dr. as Secretary
28 April 2021
Appointed Ingall, Stephen Joseph as Director
28 August 2016
Appointed Body, David Ivor Bradley as Director
1 September 2015
Resigned Mcarthur, Constance Maureen as Director
28 August 2011
Appointed Critchley, Mark, Dr. as Secretary
28 August 2011
Appointed Puddifoot, Graham as Director
28 August 2011
Resigned Farrer, Penelope as Director
28 August 2011
Resigned Farrer, Penelope as Secretary
15 June 2009
Appointed Critchley, Mark, Dr as Director
15 June 2009
Appointed Farrer, Penelope as Secretary
9 June 2009
Resigned Cartwright, Peter as Secretary
8 August 2007
Appointed Farrer, Penelope as Director
8 August 2007
Appointed Healey, Michael John as Director
8 August 2007
Appointed Mcarthur, Constance Maureen as Director
8 August 2007
Appointed Roberts-Morgan, Stuart as Director
8 August 2007
Appointed Cartwright, Peter as Secretary
8 August 2007
Resigned Imco Secretary Limited as Corporate Secretary
8 August 2007
Resigned Imco Director Limited as Corporate Director
23 March 2004
Appointed Imco Secretary Limited as Corporate Secretary
23 March 2004
Appointed Imco Director Limited as Corporate 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

Net Assets
£17,152
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £4,762 £6,143 £8,122 £12,113 £12,707 £17,152
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£17,132£12,687£12,093£3,800£6,123£4,742
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£17,132£12,687£12,093£8,102£6,123£4,742
Net Assets£17,152£12,707£12,113£8,122£6,143£4,762
Shareholder Funds£17,152£12,707£12,113£8,122£6,143£4,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Micro company accounts31 March 2026
4 November 2026Confirmation statement with no updates4 November 2026
19 December 2025Confirmation statement with updates8 December 2025
17 December 2025Termination of appointment of a director
8 December 2025Micro company accounts31 March 2025
Show all recent filings

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