BODELWYDDAN CASTLE ENTERPRISES LIMITED

Profile BODELWYDDAN CASTLE ENTERPRISES LIMITED

Actual on 01.07.2021
Company name
BODELWYDDAN CASTLE ENTERPRISES LIMITED
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Company number
02976509
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 07 October 1994
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
56102 - Unlicensed restaurants and cafes
68209 - Other letting and operating of own or leased real estate
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Registered office address
BODELWYDDAN CASTLE, BODELWYDDAN, DENBIGHSHIRE, LL18 5YA
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PSC and Officers BODELWYDDAN CASTLE ENTERPRISES LIMITED

Officers

(as of 19.09.2020)

DAVIES, Kenneth, Dr
Status: Active
Appointed on: Friday, 07 July 2000
Correspondence address: 8 Cambridge Place, Todmorden, West Yorkshire, OL14 5AZ
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Retired
Country of residence: England
HUGHES, Rhiannon Wyn
Status: Active
Appointed on: Monday, 01 April 1996
Correspondence address: 2 Bryn Llys, Meliden, Denbighshire, LL19 8PP
Nationality: Welsh
Date of birth: June 1954
Role: Director
Occupation: Self Employed Milliner
Country of residence: Wales
SALISBURY & COMPANY
Status: Active
Appointed on: Tuesday, 14 January 2020
Correspondence address: Irish Square Upper Denbigh Road, St. Asaph, Wales, LL17 0RN
Role: Corporate Secretary
Place registered: WALES
Registration number: 06964509
WALLER, Louise Anne
Status: Active
Appointed on: Friday, 07 July 2000
Correspondence address: 16 Rhodfa Conwy, Dyserth, Rhyl, Clwyd, LL18 6LS
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
ROBARTS, Aldham Edward
Status: Not active
Appointed on: Friday, 07 July 2000
Resigned on: Friday, 08 May 2009
Correspondence address: Parciau, Lon Ddewi, Denbigh, Denbighshire, LL16 3EP
Nationality: Canadian
Date of birth: July 1929
Role: Director
Occupation: Company Director
LLOYD WILLIAMS, Dilwyn
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Friday, 27 August 1999
Correspondence address: Coed Y Gawen Bryn Gobaith, St Asaph, Denbighshire, LL17 0DN
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director
ECKERSLEY, Michael John
Status: Not active
Appointed on: Friday, 30 November 2012
Resigned on: Friday, 27 June 2014
Correspondence address: Bodelwyddan Castle, Bodelwyddan, Denbighshire, LL18 5YA
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Retired
Country of residence: Wales
THOMAS, Elizabeth Ann
Status: Not active
Appointed on: Monday, 31 October 1994
Resigned on: Monday, 01 March 1999
Correspondence address: Ty Uchaf, Tan Y Fron Road, Abergele, Conway Cbc, LL22 9AY
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Finance And Promotions Manager
DRAKE, Colin Knapp
Status: Not active
Appointed on: Tuesday, 14 November 1995
Resigned on: Monday, 03 October 2011
Correspondence address: Tithe Barn House High Street, St Asaph, Denbighshire, LL17 0RD
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Civil Engineer
Country of residence: Wales
EYTON-JONES, Philip
Status: Not active
Appointed on: Monday, 31 October 1994
Resigned on: Monday, 19 November 2007
Correspondence address: Mathrafal, Bodfari, Denbigh, Denbighshire, LL16 4BS
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Architect
Country of residence: Wales
THOMAS, Elizabeth Ann
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Monday, 22 June 1998
Correspondence address: Ty Uchaf, Tan Y Fron Road, Abergele, Conway Cbc, LL22 9AY
Role: Secretary
JENKINS, Charles Vernon
Status: Not active
Appointed on: Tuesday, 05 December 2000
Resigned on: Saturday, 06 October 2001
Correspondence address: Delfryn, Calcoed, Brynford, Holywell, Clwyd, CH8 8LE
Role: Secretary
HUGHES, David Brinley
Status: Not active
Appointed on: Monday, 31 October 1994
Resigned on: Saturday, 31 January 1998
Correspondence address: 81 Ffordd Tan Yr Allt, Abergele, Conwy, LL22 7DQ
Role: Secretary
HUGHES, David Brinley
Status: Not active
Appointed on: Monday, 31 October 1994
Resigned on: Saturday, 31 January 1998
Correspondence address: 81 Ffordd Tan Yr Allt, Abergele, Conwy, LL22 7DQ
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
CONWAY, William Elwyn, Councillor
Status: Not active
Appointed on: Friday, 07 October 1994
Resigned on: Sunday, 31 March 1996
Correspondence address: 71 Vale Road, Rhyl, Clwyd, LL18 2PB
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Company Secretary
MASON, Kevin Stanley, Dr
Status: Not active
Appointed on: Monday, 22 June 1998
Resigned on: Thursday, 01 November 2007
Correspondence address: 3 Dolwen Road, Betws Yn Rhos, Abergele, Conwy, LL22 8AX
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
EDWARDS, David Geoffrey
Status: Not active
Appointed on: Friday, 07 October 1994
Resigned on: Thursday, 10 September 1998
Correspondence address: 167 Llanrwst Road, Colwyn Bay, Conwy, LL28 5YS
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Solicitor
MASON, Kevin Stanley, Dr
Status: Not active
Appointed on: Monday, 22 June 1998
Resigned on: Tuesday, 05 December 2000
Correspondence address: 3 Dolwen Road, Betws Yn Rhos, Abergele, Conwy, LL22 8AX
Role: Secretary
BOND, Christopher William
Status: Not active
Appointed on: Friday, 02 December 2011
Resigned on: Tuesday, 06 January 2015
Correspondence address: Bodelwyddan Castle, Bodelwyddan, Denbighshire, LL18 5YA
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Arts Manager
Country of residence: United Kingdom
MASON, Kevin Stanley, Dr
Status: Not active
Appointed on: Saturday, 06 October 2001
Resigned on: Tuesday, 31 December 2019
Correspondence address: Bodelwyddan Castle, Bodelwyddan, Denbighshire, LL18 5YA
Nationality: British
Role: Secretary
Occupation: Museum Director
SANDHAM, Raymond Frederick
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Wednesday, 31 March 1999
Correspondence address: 10 Pentre Avenue, Abergele, Clwyd, LL22 7NG
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Local Government Officer
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Person with significant control

(as of 01.07.2021)

Bodelwyddan Castle Trust
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bodelwyddan Castle Rhyl, Wales
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent