Rhandai Penrallt Apartments Limited

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Company number
04947047
Status
Active
Registered address
Apartment 1 Rhandai Penrallt Apartments, South Penrallt, Caernarfon, Gwynedd, Wales, Ll55 1ns
Incorporated
29 October 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Conway, Joseph
    Director
    Nationality: British · Residence: England · Appointed: 2026-06-22
    • Joseph CONWAY — Officer, appointed 2026-06-22
  • Merry, Andrea Jane
    Director
    Nationality: British · Residence: England · Appointed: 2019-12-20
    • Andrea Jane MERRY — Officer, appointed 2019-12-20
    • Andrea Jane MERRY — Officer, appointed 2017-04-22, resigned 2019-04-04
  • Hart, Rosemary Jane
    Secretary
    Nationality: Other · Appointed: 2009-08-01 · Resigned: 2019-09-13
    • Rosemary Jane HART — Officer, appointed 2009-08-01, resigned 2019-09-13
  • Hughes, Mark Adrian
    Secretary
    Nationality: British · Appointed: 2003-10-29 · Resigned: 2009-08-01
    • Mark Adrian HUGHES — Officer, appointed 2008-07-02
    • Mark Adrian HUGHES — Officer, appointed 2007-03-14
    • Mark Adrian HUGHES — Officer, appointed 2006-11-18
  • Swift Incorporations Limited
    Corporate Nominee Secretary
    Appointed: 2003-10-29 · Resigned: 2003-10-29
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-21, resigned 2009-06-24
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-06-22 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2026-06-02 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2025-05-27 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-05-16 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-04 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-08-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-06-05 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Myfanwy Linden Hills
    right-to-appoint-and-remove-directors · Notified 2016-09-01 · Ceased 2018-10-23
  • Mr Adam Jones-Owen
    right-to-appoint-and-remove-directors · Notified 2016-09-01 · Ceased 2018-10-23
  • Mrs Jennifer Vaughan Jones
    right-to-appoint-and-remove-directors · Notified 2016-09-01 · Ceased 2018-10-23

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 67 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

RHANDAI PENRALLT APARTMENTS LIMITED - UK Company Risk Report