ABERGWYNGREGYN REGENERATION COMPANY LIMITED

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ABERGWYNGREGYN REGENERATION COMPANY LIMITED

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Key Data

Status

Active

Company No.

04619392

Incorporation date

17/12/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Yr Hen Felin, Abergwyngregyn, Llanfairfechan, Gwynedd LL33 0LPCopy
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Latest events (Record since 17/12/2002)
dot icon11/02/2026
Change of details for Mr Emlyn Hywel Thomas as a person with significant control on 2026-02-11
dot icon14/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon01/12/2025
Termination of appointment of Alexis Farr as a director on 2025-11-26
dot icon01/08/2025
Termination of appointment of Lyndsey Moody as a director on 2025-07-26
dot icon01/08/2025
Appointment of Mr Ian Peter Keefe as a director on 2025-07-26
dot icon28/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon05/02/2025
Appointment of Mrs Alexis Farr as a director on 2024-09-10
dot icon04/02/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon01/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon27/09/2024
Termination of appointment of Sam Richard Williams as a director on 2024-09-26
dot icon27/09/2024
Termination of appointment of Rachel Mary Mackereth as a director on 2024-09-26
dot icon03/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon12/12/2023
Appointment of Dr. Rachel Mary Mackereth as a director on 2023-12-05
dot icon06/12/2023
Accounts for a small company made up to 2023-03-31
dot icon03/05/2023
Termination of appointment of Eirlys Mai Williams as a director on 2023-04-25
dot icon02/02/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon27/10/2022
Termination of appointment of William Thompson as a director on 2022-10-26
dot icon01/09/2022
Termination of appointment of David Roger Williams as a director on 2022-08-23
dot icon29/07/2022
Appointment of Mr William Thompson as a director on 2022-07-05
dot icon28/07/2022
Appointment of Mrs Lyndsey Moody as a director on 2022-07-05
dot icon28/07/2022
Appointment of Mr Alwyn Bradshaw Nixon as a director on 2022-07-05
dot icon13/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon09/02/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon23/08/2021
Registration of charge 046193920001, created on 2021-08-06
dot icon14/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon02/03/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon30/10/2020
Termination of appointment of Wendy Corner as a director on 2020-10-22
dot icon16/09/2020
Director's details changed for Dr David Roger Williams on 2015-12-01
dot icon16/09/2020
Appointment of Mr Sam Richard Williams as a director on 2020-08-31
dot icon14/09/2020
Appointment of Mrs Jenny Alty as a director on 2020-08-31
dot icon08/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon15/04/2020
Termination of appointment of Jacqueline Marie Bugden as a director on 2020-04-14
dot icon15/04/2020
Termination of appointment of Jacqueline Marie Bugden as a secretary on 2020-04-14
dot icon02/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon26/12/2019
Termination of appointment of Idris Barker as a director on 2019-12-16
dot icon05/06/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon22/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon14/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon30/05/2017
Termination of appointment of Alexander Gavin Gatehouse as a director on 2016-08-09
dot icon08/02/2017
Confirmation statement made on 2016-12-31 with updates
dot icon02/02/2017
Termination of appointment of Abdul Aziz Maki as a director on 2017-01-11
dot icon02/02/2017
Termination of appointment of Abdulaziz Maki as a secretary on 2017-01-11
dot icon02/02/2017
Appointment of Ms. Jacqueline Marie Bugden as a secretary on 2017-01-11
dot icon29/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon19/01/2016
Annual return made up to 2015-12-31 no member list
dot icon18/01/2016
Director's details changed for Mr Abdul Aziz Maki on 2015-11-11
dot icon16/01/2016
Termination of appointment of Emlyn Hywel Thomas as a secretary on 2015-12-31
dot icon16/01/2016
Appointment of Mr. Abdulaziz Maki as a secretary on 2015-12-31
dot icon02/11/2015
Termination of appointment of Peter Charles Davies as a director on 2015-11-02
dot icon02/11/2015
Termination of appointment of Peter Charles Davies as a secretary on 2015-11-02
dot icon02/11/2015
Appointment of Mr Emlyn Hywel Thomas as a secretary on 2015-11-02
dot icon24/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/08/2015
Appointment of Mrs Nicolette Carolyn Adele Whiting as a director on 2015-08-11
dot icon17/08/2015
Appointment of Dr David Roger Williams as a director on 2015-08-11
dot icon17/08/2015
Appointment of Mr Abdul Aziz Maki as a director on 2015-08-11
dot icon17/08/2015
Appointment of Mr Idris Barker as a director on 2015-08-11
dot icon17/08/2015
Appointment of Ms Jacqueline Marie Bugden as a director on 2015-08-11
dot icon17/08/2015
Appointment of Mrs Rena Griffith as a director on 2015-08-11
dot icon17/08/2015
Appointment of Ms Eirlys Mai Williams as a director on 2015-08-11
dot icon17/08/2015
Appointment of Mrs Rita Elizabeth Moslan Roberts as a director on 2015-08-11
dot icon17/08/2015
Termination of appointment of Andrew Samuel Foster as a director on 2015-08-11
dot icon17/08/2015
Registered office address changed from Tan Y Bryn Abergwyngregyn Llanfairfechan Gwynedd LL33 0LN to Yr Hen Felin Abergwyngregyn Llanfairfechan Gwynedd LL33 0LP on 2015-08-17
dot icon13/01/2015
Annual return made up to 2014-12-17 no member list
dot icon29/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon30/01/2014
Annual return made up to 2013-12-17 no member list
dot icon19/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon24/01/2013
Annual return made up to 2012-12-17 no member list
dot icon19/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/01/2012
Annual return made up to 2011-12-17 no member list
dot icon09/06/2011
Termination of appointment of Alwyn Hughes as a director
dot icon20/04/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/03/2011
Annual return made up to 2010-12-17 no member list
dot icon28/05/2010
Total exemption small company accounts made up to 2010-03-31
dot icon13/01/2010
Annual return made up to 2009-12-17 no member list
dot icon13/01/2010
Director's details changed for Alwyn Llewelyn Hughes on 2009-10-02
dot icon13/01/2010
Director's details changed for Emlyn Hywel Thomas on 2009-11-02
dot icon13/01/2010
Director's details changed for Andrew Samuel Foster on 2009-10-02
dot icon13/01/2010
Director's details changed for Alexander Gavin Gatehouse on 2009-10-02
dot icon13/01/2010
Director's details changed for Wynn Griffith on 2009-10-02
dot icon13/01/2010
Director's details changed for Mr Peter Charles Davies on 2009-10-02
dot icon13/01/2010
Director's details changed for Ifor Wyn Evans on 2009-10-02
dot icon13/01/2010
Director's details changed for Wendy Corner on 2009-10-02
dot icon30/10/2009
Appointment of Wendy Corner as a director
dot icon12/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon16/01/2009
Annual return made up to 17/12/08
dot icon01/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon14/01/2008
New director appointed
dot icon08/01/2008
Annual return made up to 17/12/07
dot icon24/10/2007
Director resigned
dot icon12/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon09/03/2007
Total exemption full accounts made up to 2006-03-31
dot icon20/01/2007
Annual return made up to 17/12/06
dot icon27/03/2006
Annual return made up to 17/12/05
dot icon30/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon28/01/2005
Annual return made up to 17/12/04
dot icon20/12/2004
New director appointed
dot icon08/12/2004
Total exemption full accounts made up to 2004-03-31
dot icon03/03/2004
Annual return made up to 17/12/03
dot icon14/12/2003
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon17/12/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-62.79 % *

* during past year

Cash in Bank

£27,799.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
74.69K
-
0.00
19.20K
-
2022
0
121.06K
-
0.00
74.72K
-
2023
0
130.34K
-
0.00
27.80K
-
2023
0
130.34K
-
0.00
27.80K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

130.34K £Ascended7.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.80K £Descended-62.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keefe, Ian Peter
Director
26/07/2025 - Present
2
Mackereth, Rachel Mary, Dr.
Director
05/12/2023 - 26/09/2024
-
Roberts, Rita Elizabeth Moslan
Director
11/08/2015 - Present
-
Hughes, Alwyn Llewelyn
Director
13/12/2004 - 31/03/2011
-
Gatehouse, Alexander Gavin
Director
17/12/2002 - 09/08/2016
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABERGWYNGREGYN REGENERATION COMPANY LIMITED

ABERGWYNGREGYN REGENERATION COMPANY LIMITED is an(a) Active company incorporated on 17/12/2002 with the registered office located at Yr Hen Felin, Abergwyngregyn, Llanfairfechan, Gwynedd LL33 0LP. There are currently 9 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABERGWYNGREGYN REGENERATION COMPANY LIMITED?

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ABERGWYNGREGYN REGENERATION COMPANY LIMITED is currently Active. It was registered on 17/12/2002 .

Where is ABERGWYNGREGYN REGENERATION COMPANY LIMITED located?

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ABERGWYNGREGYN REGENERATION COMPANY LIMITED is registered at Yr Hen Felin, Abergwyngregyn, Llanfairfechan, Gwynedd LL33 0LP.

What does ABERGWYNGREGYN REGENERATION COMPANY LIMITED do?

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ABERGWYNGREGYN REGENERATION COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ABERGWYNGREGYN REGENERATION COMPANY LIMITED?

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The latest filing was on 11/02/2026: Change of details for Mr Emlyn Hywel Thomas as a person with significant control on 2026-02-11.