1 Stanley Place Limited

Company Registration Number: 01604876

Company registered in England and Wales

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1 Stanley Place Limited is a Private Company Limited by Shares first registered on 17 December 1981.

Registered Address

1 STANLEY PLACE
CHESTER
CH1 2LU

There are 6 companies currently registered at this postcode, including this one.

All companies at CH1 2LU

Registration Data

Company Number

01604876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £568,317£536,272£504,782£473,798£455,406£411,424£380,162£359,682£351,040£0£0£52,990
Current Assets £178,670£254,554£299,241£174,890£134,809£97,431£48,532£54,183£43,723£95£15,265£12,351
of which Cash £55,800£61,045£144,994£86,568£10£20£0£138£337£95£15,265£93
Total Assets £746,987£790,826£804,023£648,688£590,215£508,855£428,694£413,865£394,763£95£15,265£65,341
Current Liabilities £149,360£143,216£144,870£188,349£132,520£145,200£129,101£191,665£291,298£93,346£23,306£34,288
Net Current Assets £29,310£111,338£154,371£-13,459£2,289£-47,769£-80,569£-137,482£-247,575£-93,251£-8,041£-21,937
Total Net Worth £597,627£647,610£659,153£460,339£457,695£363,655£299,593£222,200£103,465£-194,924£-172,820£31,053

Previous Names

  • SEDAN SHARES LIMITED, active until 11 February 2008

Company Officers

  • ROBERTS, Huw Eifion

    Secretary

    Appointed on 24 May 2000

     

    Nationality: British

    Occupation: Barrister

    1 Stanley Place
    Chester
    CH1 2LU

  • CORBETT JONES, Matthew

    Director

    Appointed on 31 October 2007

     

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1976

    1 Stanley Place
    Stanley Place
    Chester
    CH1 2LU
    United Kingdom

  • EDWARDS, Owen Meirion

    Director

    Appointed on 23 January 1997

     

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1970

    1 Stanley Place
    Chester
    CH1 2LU

  • ROBERTS, Huw Eifion

    Director

    Appointed on 11 January 1999

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1971

    1 Stanley Place
    Chester
    CH1 2LU

  • SPENCER, Robin Godfrey

    Secretary

    Resigned on 31 May 2000

    Rosedene House 18 Caughall Road
    Upton
    Chester
    CH2 1LS

  • BLYTHIN, David

    Director

    Appointed on 10 March 2004

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1961

    8 Bryn Ffynnon
    Old Road
    Conwy
    Conwy County
    LL32 8PN

  • CHAMBERS, Michael Lawrence

    Director

    Resigned on 22 January 2008

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1956

    Moss Farm House Harthill
    Tattenhall
    Cheshire

  • CLARKE, Andrew Stanley Robert

    Director

    Appointed on 8 October 2002

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1946

    9 Copall Paddock
    Bishops Castle
    Salop
    SY9 5DL

  • COLLINS, Benjamin

    Director

    Appointed on 8 October 2002

    Resigned on 10 March 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1975

    2 The Eustons
    Top Road
    Rattlesden
    Suffolk
    IP30 0SN

  • DODD, Daniel Andrew

    Director

    Appointed on 31 October 2007

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1974

    Glenside
    Tal Y Bont
    Conwy
    LL32 8SH

  • EVERETT, Steven George

    Director

    Resigned on 29 October 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1956

    8 Berkley Drive
    Belgrave Park
    Chester
    CH4 7EL

  • FARMER, Pryce Michael

    Director

    Resigned on 24 January 1998

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1944

    8 Maes Yr Haf
    Mold
    Clwyd
    CH7 1TR

  • FRANCE HAYHURST, Jeannie

    Director

    Appointed on 31 October 2007

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1950

    Mayfield House
    Bunbury Heath
    Tarporley
    Cheshire
    CW6 9SY

  • HALBERT, Derek Rowland

    Director

    Resigned on 19 April 1995

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1948

    Coed Mawr Cottage Hope Mountain
    Caergwrle
    Wrexham
    Clwyd

  • HALBERT, Trevor Anthony

    Director

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1952

    14 Stonewalls
    Rossett
    Wrexham
    Clwyd
    LL12 0LG

  • HARRIS, Caroline

    Director

    Appointed on 31 October 2007

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: March 1978

    Hopwood House
    School Lane Bunbury
    Tarporley
    Cheshire
    CW6 9NR

  • HORNBY, Robert Christopher

    Director

    Appointed on 23 December 1993

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1959

    9 Brooke Close
    Ewloe
    Deeside
    Clwyd
    CH5 3UP

  • JAPHETH, Bethan

    Director

    Appointed on 8 October 2002

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1975

    Ty'N Coed
    Pantymwyn Road, Cilcain
    Mold
    Flintshire

  • JONES, Gareth Daryl

    Director

    Appointed on 31 October 2007

    Resigned on 27 April 2009

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1961

    Y Wennallt
    Pen Y Pylle Brynford
    Holywell
    Clwyd
    CH8 8HB

  • JONES, Gareth Daryl

    Director

    Resigned on 29 December 1998

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1961

    4 Tan Y Coed
    Mold
    Clwyd
    CH7 1LS

  • JONES, Ifan Wyn Lloyd

    Director

    Appointed on 14 January 1993

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Barrsiter

    Month of birth: January 1955

    1 Stanley Place
    Chester
    CH1 2LU

  • KNOWLES, Linda

    Director

    Appointed on 26 March 1998

    Resigned on 8 October 2002

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1971

    27 Denbigh Place
    London
    SW1V 2HA

  • LEWIS JONES, Meirion

    Director

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1949

    10 Holly Fields
    Gresford
    Wrexham
    LL12 8HD

  • LITTLE, Geoffrey William

    Director

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1950

    46 Old Coach Road
    Kelsall
    Tarporley
    Cheshire
    CW6 0QL

  • LLOYD, Gaynor Elizabeth

    Director

    Appointed on 29 December 1995

    Resigned on 1 July 2010

    Nationality: Welsh

    Occupation: Barrister

    Month of birth: June 1970

    Highfield House
    Holland Lane, Kelsall
    Chester
    Cheshire
    CW6 0QT

  • LLWYD, Elfyn

    Director

    Appointed on 8 October 2002

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1951

    Glandwr
    Llanuwchllyn
    Bala
    Gwynedd
    LL23 7TW

  • MASSELIS BROOKES, Maria

    Director

    Appointed on 31 October 2007

    Resigned on 30 December 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1974

    1 Highfield
    Hawarden
    Deeside
    Cheshire
    CH2 4PE

  • MEREDITH JONES, Kate

    Director

    Appointed on 31 October 2007

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1977

    1 Stanley Place
    Chester
    CH1 2LU

  • MIHANGEL, Olwen Mair

    Director

    Appointed on 27 April 2009

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1979

    42
    Gladstone Avenue
    Chester
    West Cheshire And Chester
    CH1 4JU

  • MIHANGEL, Sion Ap

    Director

    Appointed on 8 October 2002

    Resigned on 31 December 2013

    Nationality: Welsh

    Occupation: Barrister

    Month of birth: July 1976

    1 Stanley Place
    Chester
    CH1 2LU

  • MILLS, Simon Mark

    Director

    Appointed on 31 October 2007

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: June 1963

    The Granary
    Little Heath Road Christleton
    Chester
    Cheshire
    CH3 7AH

  • MORRIS, Shan

    Director

    Appointed on 8 October 2002

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1968

    Ivy House
    Whitford Road
    Whitford
    Clwyd
    CH8 9AF

  • MOSS, Christopher Stephen

    Director

    Appointed on 31 October 2008

    Resigned on 23 April 2009

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1978

    1
    Keristal Avenue
    Great Boughton
    Chester
    Cheshire
    CH3 5XA
    Uk

  • MOSS, Peter

    Director

    Resigned on 30 December 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1956

    The Laurels
    Glyn Way
    Hawarden
    Flintshire

  • MULLAN, Richard

    Director

    Appointed on 8 October 2002

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1970

    Prospect House
    Tabley Road
    Knutsford
    Cheshire
    WA16 0FW

  • ROBERTS, Dafydd Owen

    Director

    Appointed on 31 October 2007

    Resigned on 3 January 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1971

    Brynffynnon
    Bryn Coch Lane
    Mold
    Clwyd
    CH7 1PS

  • ROWLANDS, Rhys Price

    Director

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1956

    Nant Y Mynydd Maes Celyn
    Llanbedr Dyffryn Clwyd
    Ruthin
    Clwyd
    LL15 1YR

  • SPENCER, Robin Godfrey

    Director

    Resigned on 24 May 2000

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1955

    Rosedene House 18 Caughall Road
    Upton
    Chester
    CH2 1LS

  • STANTON, Carolyn Verity

    Director

    Appointed on 18 July 2000

    Resigned on 3 January 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1952

    49 Glencoe Road
    Great Sutton
    Ellesmere Port
    Cheshire
    CH66 4NA

  • THOMAS, Andrew Martin

    Director

    Appointed on 14 January 1993

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1965

    Glan Y Llyn
    High Street, Gresford
    Wrexham
    LL13 9YW

  • WILLIAMS, John Wyn

    Director

    Appointed on 26 March 1998

    Resigned on 29 December 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1964

    1 Stanley Place
    Chester
    CH1 2LU

  • WILLIAMS, Nicholas

    Director

    Appointed on 8 October 2002

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1971

    22 Cholmondeley Rise
    Bickley
    Malpas
    Cheshire
    SY14 8DD

  • WILLIAMSON, Brett

    Director

    Appointed on 31 October 2007

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1978

    24 Common Lane
    Waverton
    Chester
    Cheshire
    CH3 7QT

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 January 2017 Cancellation of shares. Statement of capital on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Capital. Type: SH06. Barcode: A5XH0FM0. Transaction: MzE2Njc2OTQ2N2FkaXF6a2N4.

  2. 17 January 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5XH0FM8. Transaction: MzE2Njc2OTQxMGFkaXF6a2N4.

  3. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9PB15. Transaction: MzE2NTExNTQ4NGFkaXF6a2N4.

  4. 2 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAHQCX. Transaction: MzE2NTY3MDgwN2FkaXF6a2N4.

  5. 20 June 2016 Termination of appointment of Ifan Wyn Lloyd Jones as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59JU109. Transaction: MzE1MTExNTA0MmFkaXF6a2N4.

  6. 8 March 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X52CFX0W. Transaction: MzE0MzYzMDAxNWFkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G83EP7. Transaction: MzEzMTU1NTY4M2FkaXF6a2N4.

  8. 26 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4GQCLTV. Transaction: MzEzMjEwMDcxNWFkaXF6a2N4.

  9. 11 August 2015 Director's details changed for Ifan Wyn Lloyd Jones on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4DK7SPS. Transaction: MzEyODc5OTQ3MWFkaXF6a2N4.

  10. 11 August 2015 Director's details changed for Matthew Corbett Jones on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4DK7S8B. Transaction: MzEyODc5OTM1N2FkaXF6a2N4.

  11. 11 August 2015 Director's details changed for Huw Eifion Roberts on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4DK7R9C. Transaction: MzEyODc5OTE0OWFkaXF6a2N4.

  12. 9 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ49R4. Transaction: MzExNTEwNjE5MWFkaXF6a2N4.

  13. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAXMGB. Transaction: MzExNDAwMDkxMmFkaXF6a2N4.

  14. 24 February 2014 Statement of capital following an allotment of shares on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Capital. Type: SH01. Barcode: A326PJ5T. Transaction: MzA5NTA2MTA2NWFkaXF6a2N4.

  15. 14 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X31PUYNV. Transaction: MzA5NDUzNDI0N2FkaXF6a2N4.

  16. 14 February 2014 Termination of appointment of Brett Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PUYNN. Transaction: MzA5NDUzMzk2MmFkaXF6a2N4.

  17. 14 February 2014 Termination of appointment of John Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PUYMZ. Transaction: MzA5NDUzMzk2MGFkaXF6a2N4.

  18. 14 February 2014 Termination of appointment of Andrew Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PUYMR. Transaction: MzA5NDUzMzk1OGFkaXF6a2N4.

  19. 14 February 2014 Termination of appointment of Nicholas Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PUYN7. Transaction: MzA5NDUzMzk2MWFkaXF6a2N4.

  20. 14 February 2014 Director's details changed for Huw Eifion Roberts on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Officers. Type: CH01. Barcode: X31PUYMJ. Transaction: MzA5NDUzMzk1N2FkaXF6a2N4.

  21. 14 February 2014 Termination of appointment of Richard Mullan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PUYMB. Transaction: MzA5NDUzMzk1NmFkaXF6a2N4.

  22. 14 February 2014 Termination of appointment of Peter Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PUYLV. Transaction: MzA5NDUzMzk1NWFkaXF6a2N4.

  23. 14 February 2014 Termination of appointment of Shan Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PUYLN. Transaction: MzA5NDUzMzk0MmFkaXF6a2N4.

  24. 14 February 2014 Termination of appointment of Sion Mihangel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PUYL7. Transaction: MzA5NDUzMzkzN2FkaXF6a2N4.

  25. 14 February 2014 Termination of appointment of Simon Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PUYLF. Transaction: MzA5NDUzMzkzOWFkaXF6a2N4.

  26. 14 February 2014 Termination of appointment of Olwen Mihangel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PUYKZ. Transaction: MzA5NDUzMzkzNWFkaXF6a2N4.

  27. 14 February 2014 Termination of appointment of Kate Meredith Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PUYKR. Transaction: MzA5NDUzMzkzMmFkaXF6a2N4.

  28. 14 February 2014 Termination of appointment of Daniel Dodd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PUYIR. Transaction: MzA5NDUzMzkyOGFkaXF6a2N4.

  29. 14 February 2014 Termination of appointment of David Blythin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PUYIJ. Transaction: MzA5NDUzMzg2NWFkaXF6a2N4.

  30. 14 February 2014 Termination of appointment of Bethan Japheth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PUYJN. Transaction: MzA5NDUzMzg1OWFkaXF6a2N4.

  31. 14 February 2014 Termination of appointment of Robert Hornby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PUYJF. Transaction: MzA5NDUzMzg1OGFkaXF6a2N4.

  32. 14 February 2014 Termination of appointment of Jeannie France Hayhurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PUYIZ. Transaction: MzA5NDUzMzg1NWFkaXF6a2N4.

  33. 14 February 2014 Termination of appointment of Maria Masselis Brookes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PUYKB. Transaction: MzA5NDUzMzg2NGFkaXF6a2N4.

  34. 14 February 2014 Termination of appointment of Elfyn Llwyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PUYJV. Transaction: MzA5NDUzMzg2MGFkaXF6a2N4.

  35. 14 February 2014 Termination of appointment of Caroline Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PUYJ7. Transaction: MzA5NDUzMzg1NmFkaXF6a2N4.

  36. 14 February 2014 Secretary's details changed for Huw Eifion Roberts on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH03. Barcode: X31PUYIB. Transaction: MzA5NDUzMzg0N2FkaXF6a2N4.

  37. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN8QIQ. Transaction: MzA4OTM5NjY2NWFkaXF6a2N4.

  38. 31 October 2013 Termination of appointment of Meirion Lewis Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K6CZBN. Transaction: MzA4Nzk5OTI1NGFkaXF6a2N4.

  39. 4 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9HSTE. Transaction: MzA3MDQxNzI2OWFkaXF6a2N4.

  40. 3 January 2013 Termination of appointment of Carolyn Stanton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9HST6. Transaction: MzA3MDQxNzI0NmFkaXF6a2N4.

  41. 3 January 2013 Termination of appointment of Dafydd Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9HSSQ. Transaction: MzA3MDQxNzI0NGFkaXF6a2N4.

  42. 3 January 2013 Director's details changed for Kate Meredith Jones on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH01. Barcode: X1Z9HSSB. Transaction: MzA3MDQxNzI0M2FkaXF6a2N4.

  43. 9 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IUQDZS. Transaction: MzA2NTU0MDY3NGFkaXF6a2N4.

  44. 9 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOTJC. Transaction: MzA1MDM5NDM5M2FkaXF6a2N4.

  45. 9 January 2012 Director's details changed for Sion Ap Mihangel on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X0ZZOTJ4. Transaction: MzA1MDI1NTI1NGFkaXF6a2N4.

  46. 6 January 2012 Director's details changed for Owen Meirion Edwards on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X0ZZOTIW. Transaction: MzA1MDI1NTI1MmFkaXF6a2N4.

  47. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ32S0. Transaction: MzA0OTg2NjQ3OWFkaXF6a2N4.

  48. 10 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XQCRERJE. Transaction: MzAzMjAwOTU3NGFkaXF6a2N4.

  49. 10 February 2011 Termination of appointment of Rhys Rowlands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQCRDRJD. Transaction: MzAzMjAwOTM5MGFkaXF6a2N4.

  50. 10 February 2011 Termination of appointment of Gaynor Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQCRCRJC. Transaction: MzAzMjAwOTM4MmFkaXF6a2N4.

  51. 12 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATD9CMBY. Transaction: MzAyMTI3NjI5NmFkaXF6a2N4.

  52. 11 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XSMP3GEX. Transaction: MzAwNjc3NjQwMGFkaXF6a2N4.

  53. 5 January 2010 Director's details changed for Brett Williamson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMP2GEW. Transaction: MzAwNjMyNzk2NWFkaXF6a2N4.

  54. 5 January 2010 Director's details changed for Nicholas Williams on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMP1GEV. Transaction: MzAwNjMyNzk2NGFkaXF6a2N4.

  55. 5 January 2010 Director's details changed for Andrew Martin Thomas on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMOZGES. Transaction: MzAwNjMyNzk2MmFkaXF6a2N4.

  56. 5 January 2010 Director's details changed for John Wyn Williams on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMP0GEU. Transaction: MzAwNjMyNzk2M2FkaXF6a2N4.

  57. 5 January 2010 Director's details changed for Carolyn Verity Stanton on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMOYGER. Transaction: MzAwNjMyNzk2MWFkaXF6a2N4.

  58. 5 January 2010 Director's details changed for Rhys Price Rowlands on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMOXGEQ. Transaction: MzAwNjMyNzk2MGFkaXF6a2N4.

  59. 5 January 2010 Director's details changed for Huw Eifion Roberts on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMOWGEP. Transaction: MzAwNjMyNzk1OWFkaXF6a2N4.

  60. 5 January 2010 Director's details changed for Dafydd Owen Roberts on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMOVGEO. Transaction: MzAwNjMyNzk1OGFkaXF6a2N4.

  61. 5 January 2010 Director's details changed for Peter Moss on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMOTGEM. Transaction: MzAwNjMyNzk1NmFkaXF6a2N4.

  62. 5 January 2010 Director's details changed for Richard Mullan on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMOUGEN. Transaction: MzAwNjMyNzk1N2FkaXF6a2N4.

  63. 5 January 2010 Director's details changed for Simon Mark Mills on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMORGEK. Transaction: MzAwNjMyNzk1NGFkaXF6a2N4.

  64. 5 January 2010 Director's details changed for Shan Morris on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMOSGEL. Transaction: MzAwNjMyNzk1NWFkaXF6a2N4.

  65. 5 January 2010 Director's details changed for Sion Ap Mihangel on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMOQGEJ. Transaction: MzAwNjMyNzk1M2FkaXF6a2N4.

  66. 5 January 2010 Director's details changed for Miss Olwen Mair Mihangel on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMOPGEI. Transaction: MzAwNjMyNzk1MmFkaXF6a2N4.

  67. 5 January 2010 Director's details changed for Kate Meredith Jones on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMOOGEH. Transaction: MzAwNjMyNzk1MWFkaXF6a2N4.

  68. 5 January 2010 Director's details changed for Maria Masselis Brookes on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMONGEG. Transaction: MzAwNjMyNzk1MGFkaXF6a2N4.

  69. 5 January 2010 Director's details changed for Elfyn Llwyd on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMOMGEF. Transaction: MzAwNjMyNzk0OWFkaXF6a2N4.

  70. 5 January 2010 Director's details changed for Gaynor Elizabeth Lloyd on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMOLGEE. Transaction: MzAwNjMyNzk0OGFkaXF6a2N4.

  71. 5 January 2010 Director's details changed for Meirion Lewis Jones on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMOKGED. Transaction: MzAwNjMyNzk0N2FkaXF6a2N4.

  72. 5 January 2010 Director's details changed for Ifan Wyn Lloyd Jones on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMOJGEC. Transaction: MzAwNjMyNzk0NmFkaXF6a2N4.

  73. 5 January 2010 Director's details changed for Daniel Andrew Dodd on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMODGE6. Transaction: MzAwNjMyNzk0MGFkaXF6a2N4.

  74. 5 January 2010 Director's details changed for Bethan Japheth on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMOIGEB. Transaction: MzAwNjMyNzk0NWFkaXF6a2N4.

  75. 5 January 2010 Director's details changed for Robert Christopher Hornby on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMOHGEA. Transaction: MzAwNjMyNzk0NGFkaXF6a2N4.

  76. 5 January 2010 Director's details changed for Jeannie France Hayhurst on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMOFGE8. Transaction: MzAwNjMyNzk0MmFkaXF6a2N4.

  77. 5 January 2010 Director's details changed for Caroline Harris on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMOGGE9. Transaction: MzAwNjMyNzk0M2FkaXF6a2N4.

  78. 5 January 2010 Termination of appointment of Andrew Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSMOBGE4. Transaction: MzAwNjMyNzkzOGFkaXF6a2N4.

  79. 5 January 2010 Director's details changed for Owen Meirion Edwards on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMOEGE7. Transaction: MzAwNjMyNzk0MWFkaXF6a2N4.

  80. 5 January 2010 Director's details changed for Matthew Corbett Jones on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMOCGE5. Transaction: MzAwNjMyNzkzOWFkaXF6a2N4.

  81. 5 January 2010 Director's details changed for David Blythin on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSMOAGE3. Transaction: MzAwNjMyNzkzN2FkaXF6a2N4.

  82. 25 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6DPLF4M. Transaction: MzAwMzYzNDgyNGFkaXF6a2N4.

  83. 8 May 2009 Director appointed miss olwen mair mihangel [View PDF]

    Category: Officers. Type: 288a. Barcode: XBU939NA. Transaction: MjAzMjQ0MzQ5M2FkaXF6a2N4.

  84. 30 April 2009 Appointment terminated director christopher moss [View PDF]

    Category: Officers. Type: 288b. Barcode: XA43F9GI. Transaction: MjAzMTg5MDQ3M2FkaXF6a2N4.

  85. 30 April 2009 Appointment terminated director gareth jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XA40K9GK. Transaction: MjAzMTg5MDM3NWFkaXF6a2N4.

  86. 9 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5S5783. Transaction: MjAyNTM1ODE5NmFkaXF6a2N4.

  87. 2 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A88VV58T. Transaction: MjAxOTE0NDc3NGFkaXF6a2N4.

  88. 6 November 2008 Ad 31/10/08\gbp si [email protected]=11495.08\gbp ic 863/12358.08\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3KJT4KK. Transaction: MjAxNzQwNDA2OWFkaXF6a2N4.

  89. 6 November 2008 Director appointed mr christopher stephen moss [View PDF]

    Category: Officers. Type: 288a. Barcode: X3KJ14KS. Transaction: MjAxNzQwNDA1OWFkaXF6a2N4.

  90. 11 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjA4NTkyOWFkaXF6a2N4.

  91. 25 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI2NDc4NWFkaXF6a2N4.

  92. 8 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3OTgyMGFkaXF6a2N4.

  93. 8 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI4ODE1MWFkaXF6a2N4.

  94. 8 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI4ODUxNGFkaXF6a2N4.

  95. 8 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI4OTE2MWFkaXF6a2N4.

  96. 7 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI4ODg3NWFkaXF6a2N4.

  97. 7 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI3OTk2OWFkaXF6a2N4.

  98. 19 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTc1MTQ3OGFkaXF6a2N4.

  99. 21 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ3MTUzMWFkaXF6a2N4.

  100. 21 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ3Mjc5N2FkaXF6a2N4.

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