Llys Vardre Limited

Active08642780 Private limited company
Incorporated
8 August 2013 (13 years)
Industry
Residents property management (98000)
Directors
Allan Felton
Alan Carl Scholes
Richard Mark Hanson
Accounts type
Dormant
Region
Wales
Address
Apartment 3 Llys Vardre
All Saints Avenue
Deganwy
LL31 9FJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Felton, Allan
Director · Appointed 30 May 2025
British
Born May 1943 (83)
Scholes, Alan Carl
Director · Appointed 30 May 2025
British
Born April 1958 (68)
Hanson, Richard Mark
Director · Appointed 30 May 2025
British
Born January 1957 (69)
Director · Appointed 30 May 2025
British
Born January 1953 (73)
Director · Appointed 6 September 2024
British
Born February 1960 (66)
Humber, Lisa Sarah
Director · Appointed 6 September 2024
British
Born March 1968 (58)
Wood, Graeme Patrick Haydon
Director · Appointed 6 September 2024
British
Born December 1963 (62)
Officer history (4 former)
1 July 2026
Resigned Dohnalova, Ester as Director
30 May 2025
Appointed Dohnalova, Ester as Director
30 May 2025
Appointed Scholes, Alan Carl as Director
30 May 2025
Appointed Hanson, Richard Mark as Director
30 May 2025
Appointed Punter, Michael Arthur as Director
30 May 2025
Resigned Temple, John Alan as Director
30 May 2025
Appointed Felton, Allan as Director
6 September 2024
Appointed Wood, Graeme Patrick Haydon as Director
6 September 2024
Appointed Humber, Lisa Sarah as Director
6 September 2024
Appointed Temple, John Alan as Director
6 September 2024
Appointed Latham, John, Professor as Director
6 September 2024
Resigned Jennings, Colin as Director
9 July 2019
Appointed Jennings, Colin as Director
9 July 2019
Resigned Griffith, David Edgar as Director
8 August 2013
Appointed Griffith, David Edgar as 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.
Former controllers (1)
30 May 2025
Ceased David Edgar Griffith — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8 £8
Balance sheet detail
2025202420232022202120202019
Net Assets£8£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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