PORT DINORWIC YACHT HARBOUR RESIDENTIAL ESTATE LIMITED

Profile PORT DINORWIC YACHT HARBOUR RESIDENTIAL ESTATE LIMITED

Actual on 01.12.2021
Company name
PORT DINORWIC YACHT HARBOUR RESIDENTIAL ESTATE LIMITED
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Company number
03150091
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 January 1996
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Accounts

Actual

First accounts made up to 23.06.2021 due by 23.03.2022

Last accounts made up to 23.06.2020

Confirmation statement

Actual

Next statement date Thursday, 10 February 2022 due by Thursday, 24 February 2022

Last statement dated Wednesday, 10 February 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
GLASLYN FFORDD Y PARC, PARC MENAI, GWYNEDD, BANGOR, LL57 4FE
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PSC and Officers PORT DINORWIC YACHT HARBOUR RESIDENTIAL ESTATE LIMITED

Officers

(as of 19.09.2020)

BROMLEY, Martyn Stuart
Status: Active
Appointed on: Saturday, 29 November 2014
Correspondence address: 2 Ffordd Glyder, Y Felinheli, Bangor, Wales, Gwynedd, LL56 4QX
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: None
Country of residence: United Kingdom
FOULKES, Kathryn Elizabeth
Status: Active
Appointed on: Saturday, 23 November 2019
Correspondence address: Glaslyn Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, LL57 4FE
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Lawyer
Country of residence: England
GREGORY, Paul Robert
Status: Active
Appointed on: Saturday, 25 November 2017
Correspondence address: 2 Ffordd Glyder, Y Felinheli, Wales, LL56 4QX
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Company Director
Country of residence: Wales
LEONARD, Christopher David
Status: Active
Appointed on: Saturday, 26 November 2005
Correspondence address: 10 Green Hill Close, High Wycombe, Buckinghamshire, HP13 5QD
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
ROBERTS, Alana Margaret
Status: Active
Appointed on: Saturday, 20 September 2014
Correspondence address: 2 Ffordd Glyder, Y Felinheli, Bangor, United Kingdom, Gwynedd, LL56 4QX
Nationality: British
Role: Secretary
ROBERTS, Alana Margaret
Status: Active
Appointed on: Saturday, 30 November 2013
Correspondence address: 2 Ffordd Glyder, Y Felinheli, Bangor, United Kingdom, Gwynedd, LL56 4QX
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Further Education College Manager
Country of residence: United Kingdom
ROBERTS, Charles Murray
Status: Active
Appointed on: Saturday, 04 December 2010
Correspondence address: Glaslyn Ffordd Y Parc, Menai Bridge, Bangor, Wales, Gwynedd, LL57 4FE
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chartered Civil Engineer
Country of residence: United Kingdom
ROSS, Patricia Ann
Status: Active
Appointed on: Saturday, 26 November 2011
Correspondence address: Glaslyn Fford Y Parc, Menai Bridge, Bangor, Wales, Gwynedd, LL57 4FE
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: None
Country of residence: Wales
WILLIAMS, Thomas Emyr Owen
Status: Not active
Appointed on: Saturday, 20 April 1996
Resigned on: Friday, 12 February 1999
Correspondence address: 8 Ffordd Hebog, Port Dinorwic, Gwynedd, LL56 4QZ
Nationality: British
Date of birth: March 1923
Role: Director
Occupation: Estate Manager
PLANT, Arthur Barry
Status: Not active
Appointed on: Saturday, 02 December 2000
Resigned on: Friday, 26 November 2004
Correspondence address: 20 Ffordd Glyder, Menai Marina, Y Felinheli, Gwynedd, LL56 4QX
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Retired
WIGGLESWORTH, Frank
Status: Not active
Appointed on: Saturday, 06 November 1999
Resigned on: Monday, 09 April 2001
Correspondence address: 19 Glastonbury Avenue, Chester, Cheshire, CH2 1NG
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Administrator
CLARKE, Ronald
Status: Not active
Appointed on: Saturday, 20 April 1996
Resigned on: Monday, 09 September 1996
Correspondence address: Hafan, Portinorwic, Gwynedd, LL56 4JN
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Director
GERRARD, James
Status: Not active
Appointed on: Saturday, 20 April 1996
Resigned on: Monday, 12 August 1996
Correspondence address: Edwen View 61 Ffordd Glyder, Port Dinorwic, Gwynedd, LL56 4QX
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Retired
SMITH, Peter David
Status: Not active
Appointed on: Saturday, 06 November 1999
Resigned on: Monday, 21 August 2000
Correspondence address: 62 Ffordd Garnedd, Y Felinheli, Gwynedd, LL56 4QY
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Retired
WILLINGHAM, Steven Craig
Status: Not active
Appointed on: Saturday, 20 April 1996
Resigned on: Saturday, 07 September 1996
Correspondence address: 53 Rochelle Way, Duston, Northampton, Northamptonshire, NN5 6YJ
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Chief Manager Building Society
DENSEM, James Colin
Status: Not active
Appointed on: Tuesday, 23 January 1996
Resigned on: Saturday, 09 April 2005
Correspondence address: 30 Crewe Road, Shavington, Crewe, CW2 5JB
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Chartered Accountant
Country of residence: Uk
GRAY, Ronald Charles
Status: Not active
Appointed on: Saturday, 07 September 1996
Resigned on: Saturday, 12 July 1997
Correspondence address: 26 Ffordd Glyder, Port Dinorwic Harbour, Caernarfon, Wales, Gwynedd, LL56 4QX
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MEADOWS, John Richard
Status: Not active
Appointed on: Saturday, 27 July 1996
Resigned on: Saturday, 14 December 2002
Correspondence address: 180 Nantwich Road, Crewe, Cheshire, CW2 6BS
Role: Secretary
PARKER, Doreen Lester
Status: Not active
Appointed on: Saturday, 20 April 1996
Resigned on: Saturday, 14 September 1996
Correspondence address: Rosewood 149 Chester Road, Poynton, Stockport, Cheshire, SK12 1HP
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Travel Agent
Country of residence: United Kingdom
LAMBERT, Marion
Status: Not active
Appointed on: Friday, 26 June 1998
Resigned on: Saturday, 15 May 1999
Correspondence address: 62 Ffordd Garnedd, Port Dinorwic, Y Felinheli, Gwynedd, LL56 4QY
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Retired
ORFORD, Peter Robin
Status: Not active
Appointed on: Tuesday, 23 January 1996
Resigned on: Saturday, 20 April 1996
Correspondence address: The Moorings, Pen Benar Headland Abersoch, Pwllheli, Gwynedd, LL53 7BA
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Retired Produce Broker
JONES, Peter Evan
Status: Not active
Appointed on: Saturday, 14 January 2012
Resigned on: Saturday, 20 September 2014
Correspondence address: 2 Ffordd Glyder, Y Felinheli, Bangor, Gwynedd, LL56 4QX
Role: Secretary
RYLANCE, James Henry
Status: Not active
Appointed on: Saturday, 20 April 1996
Resigned on: Saturday, 22 June 1996
Correspondence address: 18 High Street, Hale, Liverpool, Cheshire, L24 4AF
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Chartered Surveyor
WIGGLESWORTH, Dereek George
Status: Not active
Appointed on: Saturday, 12 July 1997
Resigned on: Saturday, 24 November 2007
Correspondence address: The Birches Yew Tree Road, Adlington, Macclesfield, Cheshire, SK10 4PG
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Retired
Country of residence: Cheshire Uk
BLAKE, Kenneth Godfrey
Status: Not active
Appointed on: Saturday, 06 November 1999
Resigned on: Saturday, 26 November 2005
Correspondence address: 78 Ffordd Glyder, Y Felinheli, Gwynedd, LL56 4QX
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Retired
DENSEM, James Colin
Status: Not active
Appointed on: Saturday, 28 November 2009
Resigned on: Saturday, 26 November 2011
Correspondence address: Glaslyn Ffordd Y Parc, Menai Bridge, Bangor, Gwynedd, LL57 4FE
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Retired
Country of residence: Uk
DENSEM, James Colin
Status: Not active
Appointed on: Tuesday, 23 January 1996
Resigned on: Saturday, 27 July 1996
Correspondence address: 4 Melrose Crescent, Hale, Altrincham, Cheshire, WA15 8NN
Role: Secretary
CHAPMAN, Antony Morris
Status: Not active
Appointed on: Saturday, 06 November 1999
Resigned on: Saturday, 28 November 2009
Correspondence address: Boddington East, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Retired
Country of residence: England
DENSEM, Barbara Jean
Status: Not active
Appointed on: Saturday, 09 April 2005
Resigned on: Saturday, 28 November 2009
Correspondence address: 30 Crewe Road, Shavington, Crewe, CW2 5JB
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Retired
COWBURN, Brian Frederic
Status: Not active
Appointed on: Saturday, 29 November 2008
Resigned on: Saturday, 29 November 2014
Correspondence address: 15 Warlingham Close, Bury, Greater Manchester, BL8 2QN
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Sales Manager
SMITH, Steven Ian
Status: Not active
Appointed on: Saturday, 26 November 2011
Resigned on: Saturday, 30 November 2013
Correspondence address: Glaslyn Fford Y Parc, Menai Bridge, Bangor, Wales Uk, Gwynedd, LL57 4FE
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Solicitor
Country of residence: Wales
WIGGLESWORTH, Dereek George
Status: Not active
Appointed on: Saturday, 26 November 2011
Resigned on: Saturday, 30 November 2013
Correspondence address: Glaslyn Fford Y Parc, Menai Bridge, Bangor, Wales Uk, Gwynedd, LL57 4FE
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: None
Country of residence: Cheshire Uk
ROOT, Carole Ann
Status: Not active
Appointed on: Saturday, 27 November 2004
Resigned on: Sunday, 13 August 2006
Correspondence address: 1 Ffordd Siabod, Y Felinheli, Gwynedd, LL56 4XA
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Retired
BAILEY, David Alan
Status: Not active
Appointed on: Saturday, 28 November 2009
Resigned on: Sunday, 19 December 2010
Correspondence address: Glaslyn Ffordd Y Parc, Menai Bridge, Bangor, Gwynedd, LL57 4FE
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Supply Teacher
Country of residence: Uk
YEARSLEY, Anthony Vyvyan
Status: Not active
Appointed on: Saturday, 06 November 1999
Resigned on: Thursday, 07 April 2011
Correspondence address: 44 Alderbrook Road, Solihull, West Midlands, B91 1NW
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Retired
DENSEM, Barbara Jean
Status: Not active
Appointed on: Saturday, 14 December 2002
Resigned on: Thursday, 22 December 2011
Correspondence address: 30 Crewe Road, Shavington, Crewe, CW2 5JB
Role: Secretary
ROOIJAKKERS, Adrianus Henricus Maria
Status: Not active
Appointed on: Saturday, 26 November 2011
Resigned on: Thursday, 28 February 2013
Correspondence address: Glaslyn Fford Y Parc, Menai Bridge, Bangor, Wales Uk, Gwynedd, LL57 4FE
Nationality: Dutch
Date of birth: January 1956
Role: Director
Occupation: Engineer
Country of residence: Wales
BARKER, Joanne
Status: Not active
Appointed on: Saturday, 08 December 2001
Resigned on: Thursday, 30 December 2010
Correspondence address: 176 Haslingden Road, Rawtenstall, Lancashire, BB4 6RE
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
WATKIN, Gwynedd
Status: Not active
Appointed on: Saturday, 10 December 2016
Resigned on: Tuesday, 14 May 2019
Correspondence address: Glaslyn Ffordd Y Parc, Menai Bridge, Bangor, Wales, Uk, Gwynedd, LL57 4FE
Nationality: Welsh
Date of birth: February 1964
Role: Director
Occupation: County Executive Officer
Country of residence: Wales
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 23 January 1996
Resigned on: Tuesday, 23 January 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 23 January 1996
Resigned on: Tuesday, 23 January 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
GRAY, Ronald Charles
Status: Not active
Appointed on: Saturday, 29 November 2014
Resigned on: Tuesday, 28 November 2017
Correspondence address: 2 Ffordd Glyder, Y Felinheli, Bangor, Uk, Gwynedd, LL56 4QX
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SMITH, Steven Ian
Status: Not active
Appointed on: Saturday, 25 November 2006
Resigned on: Wednesday, 17 June 2009
Correspondence address: Y Gwylian, Holyhead Road, Bangor, Gwynedd, LL57 2HQ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Solicitor
Country of residence: Wales
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Friday, 10 February 2017
Legal form: Persons With Significant Control Statement