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ALANGWYN LIMITED

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ALANGWYN LIMITED

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Key Data

Status

Active

Company No.

01168274

Incorporation date

26/04/1974

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Cholmondeley House, Dee Hills Park, Chester CH3 5ARCopy
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Latest events (Record since 26/04/1974)
dot icon10/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon09/12/2025
Registered office address changed from 29 Green Park Erddig Wrexham Clwyd LL13 7YE to Cholmondeley House Dee Hills Park Chester CH3 5AR on 2025-12-09
View PDF (1 pages)
dot icon10/10/2025
Confirmation statement made on 2025-09-28 with updates
View PDF (4 pages)
dot icon09/11/2024
Resolutions
View PDF (1 pages)
dot icon15/10/2024
Cancellation of shares. Statement of capital on 2024-09-02
View PDF (4 pages)
dot icon15/10/2024
Purchase of own shares.
View PDF (4 pages)
dot icon04/10/2024
Confirmation statement made on 2024-09-28 with no updates
View PDF (3 pages)
dot icon24/06/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon04/10/2023
Confirmation statement made on 2023-09-28 with no updates
View PDF (3 pages)
dot icon24/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (14 pages)
dot icon11/10/2022
Confirmation statement made on 2022-09-28 with no updates
View PDF (3 pages)
dot icon22/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (14 pages)
dot icon14/07/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon14/07/2022
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon14/07/2022
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon14/07/2022
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon28/09/2021
Cessation of Phyllis Anne Robertson as a person with significant control on 2021-09-28
View PDF (1 pages)
dot icon28/09/2021
Notification of Sarah Anne Derosa as a person with significant control on 2021-09-28
View PDF (2 pages)
dot icon28/09/2021
Notification of Emma Jane Dawson as a person with significant control on 2021-09-28
View PDF (2 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-28 with updates
View PDF (4 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (14 pages)
dot icon23/03/2021
Confirmation statement made on 2021-03-23 with updates
View PDF (4 pages)
dot icon23/03/2021
Confirmation statement made on 2021-02-27 with no updates
View PDF (3 pages)
dot icon23/03/2021
Change of details for Mrs Phyllis Anne Robertson as a person with significant control on 2021-03-14
View PDF (2 pages)
dot icon23/03/2021
Cessation of Alan Russell Robertson as a person with significant control on 2021-03-14
View PDF (1 pages)
dot icon16/12/2020
Termination of appointment of Alan Russell Robertson as a director on 2020-09-16
View PDF (1 pages)
dot icon16/12/2020
Termination of appointment of Alan Russell Robertson as a secretary on 2020-09-16
View PDF (1 pages)
dot icon07/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (14 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-27 with no updates
View PDF (3 pages)
dot icon04/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon12/03/2019
Confirmation statement made on 2019-03-12 with no updates
View PDF (3 pages)
dot icon07/03/2019
Appointment of Mrs Sarah Anne De Rosa as a director on 2019-03-06
View PDF (2 pages)
dot icon05/03/2019
Confirmation statement made on 2019-03-05 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (14 pages)
dot icon16/03/2018
Confirmation statement made on 2018-03-08 with updates
View PDF (4 pages)
dot icon16/01/2018
Memorandum and Articles of Association
View PDF (11 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon19/12/2017
Confirmation statement made on 2017-03-08 with updates
View PDF (4 pages)
dot icon19/12/2017
Notification of Phyllis Anne Robertson as a person with significant control on 2017-03-07
View PDF (2 pages)
dot icon19/12/2017
Cessation of Joseph Gwyn Jones as a person with significant control on 2017-03-07
View PDF (1 pages)
dot icon12/12/2017
Cancellation of shares. Statement of capital on 2017-03-07
View PDF (4 pages)
dot icon28/11/2017
Resolutions
View PDF (4 pages)
dot icon28/11/2017
Purchase of own shares.
View PDF (3 pages)
dot icon10/04/2017
Appointment of Mr Alan Russell Robertson as a secretary on 2017-03-07
View PDF (2 pages)
dot icon07/04/2017
Appointment of Mrs Phyllis Anne Robertson as a director on 2017-03-07
View PDF (2 pages)
dot icon07/04/2017
Termination of appointment of Joseph Gwyn Jones as a director on 2017-03-07
View PDF (1 pages)
dot icon07/04/2017
Termination of appointment of Joseph Gwyn Jones as a secretary on 2017-03-07
View PDF (1 pages)
dot icon24/03/2017
Confirmation statement made on 2017-01-30 with updates
View PDF (6 pages)
dot icon08/03/2017
Resolutions
View PDF (4 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon09/02/2016
Annual return made up to 2016-01-30 with full list of shareholders
View PDF (6 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon09/02/2015
Annual return made up to 2015-01-30 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon25/03/2014
Annual return made up to 2014-01-30 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2014
Director's details changed for Mr Joseph Gwyn Jones on 2014-02-01
View PDF (2 pages)
dot icon25/03/2014
Secretary's details changed for Mr Joseph Gwyn Jones on 2014-02-01
View PDF (1 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon01/02/2013
Annual return made up to 2013-01-30 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon31/01/2012
Annual return made up to 2012-01-30 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon21/04/2011
Annual return made up to 2011-01-30 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2011
Termination of appointment of Clive Davies as a director
View PDF (1 pages)
dot icon21/04/2011
Registered office address changed from Unit 21 Vauxhall Industrial Estate Ruabon Wrexham Clwyd LL14 6HA United Kingdom on 2011-04-21
View PDF (1 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon02/09/2010
Registered office address changed from 29 Green Park Erddig Wrexham LL13 7YE on 2010-09-02
View PDF (1 pages)
dot icon05/05/2010
Certificate of change of name
View PDF (2 pages)
dot icon05/05/2010
Change of name notice
View PDF (2 pages)
dot icon05/05/2010
Registered office address changed from Vauxhall Industrial Estate Ruabon Wrexham Clwyd LL14 6HA on 2010-05-05
View PDF (2 pages)
dot icon19/04/2010
Annual return made up to 2010-01-30 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2010
Director's details changed for Mr Alan Russell Robertson on 2010-01-30
View PDF (2 pages)
dot icon19/04/2010
Director's details changed for Mr Joseph Gwyn Jones on 2010-01-30
View PDF (2 pages)
dot icon19/04/2010
Director's details changed for Mr Clive Davies on 2010-01-30
View PDF (2 pages)
dot icon01/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon22/05/2009
Return made up to 30/01/09; full list of members
View PDF (4 pages)
dot icon15/05/2009
Return made up to 30/01/08; full list of members
View PDF (4 pages)
dot icon26/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon18/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon26/04/2007
Return made up to 30/01/07; full list of members
View PDF (3 pages)
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon02/02/2006
Return made up to 30/01/06; full list of members
View PDF (3 pages)
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon25/01/2005
Return made up to 30/01/05; full list of members
View PDF (7 pages)
dot icon15/06/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon28/01/2004
Return made up to 30/01/04; full list of members
View PDF (7 pages)
dot icon24/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon12/02/2003
Return made up to 30/01/03; full list of members
View PDF (7 pages)
dot icon27/01/2003
Accounts for a small company made up to 2002-03-31
View PDF (7 pages)
dot icon16/12/2002
Auditor's resignation
View PDF (1 pages)
dot icon06/02/2002
Return made up to 30/01/02; full list of members
View PDF (7 pages)
dot icon04/02/2002
Accounts for a small company made up to 2001-03-31
View PDF (7 pages)
dot icon06/02/2001
Return made up to 07/02/01; full list of members
View PDF (8 pages)
dot icon01/02/2001
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon11/02/2000
Return made up to 07/02/00; full list of members
View PDF (7 pages)
dot icon10/12/1999
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon21/02/1999
Return made up to 07/02/99; full list of members
View PDF (6 pages)
dot icon02/02/1999
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon24/03/1998
Return made up to 07/02/98; no change of members
View PDF (4 pages)
dot icon03/02/1998
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon11/02/1997
Return made up to 07/02/97; no change of members
View PDF (4 pages)
dot icon03/02/1997
Accounts for a small company made up to 1996-03-31
View PDF (8 pages)
dot icon26/02/1996
Return made up to 07/02/96; full list of members
View PDF (0 pages)
dot icon02/02/1996
Accounts for a small company made up to 1995-03-31
View PDF (6 pages)
dot icon20/06/1995
Particulars of mortgage/charge
View PDF (0 pages)
dot icon21/03/1995
Return made up to 07/02/95; no change of members
View PDF (4 pages)
dot icon31/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (23 pages)
dot icon22/02/1994
Return made up to 07/02/94; no change of members
View PDF (0 pages)
dot icon20/01/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon24/02/1993
Return made up to 16/02/93; full list of members
View PDF (0 pages)
dot icon08/02/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon17/03/1992
Return made up to 26/02/92; no change of members
View PDF (0 pages)
dot icon11/09/1991
Memorandum and Articles of Association
View PDF (10 pages)
dot icon11/09/1991
Resolutions
View PDF (0 pages)
dot icon27/07/1991
Registered office changed on 27/07/91 from: 1 hunter street chester CH1 2AR
View PDF (0 pages)
dot icon24/06/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon24/06/1991
Return made up to 26/02/91; no change of members
View PDF (0 pages)
dot icon14/01/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon14/01/1991
Return made up to 26/10/90; full list of members
View PDF (0 pages)
dot icon08/06/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/06/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon29/03/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon26/03/1990
Return made up to 26/02/90; no change of members
View PDF (0 pages)
dot icon27/02/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon27/02/1989
Return made up to 16/02/89; no change of members
View PDF (0 pages)
dot icon30/12/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon30/12/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/04/1988
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon18/04/1988
Return made up to 18/01/88; full list of members
View PDF (0 pages)
dot icon17/01/1987
Full accounts made up to 1986-03-31
View PDF (10 pages)
dot icon17/01/1987
Return made up to 16/10/86; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon23/03/1983
Accounts made up to 1982-03-31
View PDF (8 pages)
dot icon26/04/1974
Miscellaneous
View PDF (1 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-2.44 % *

* during past year

Cash in Bank

£42,229.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/09/2026
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
2
1.83M
-
0.00
28.09K
-
2022
2
1.86M
-
0.00
43.29K
-
2023
2
1.89M
-
0.00
42.23K
-
2023
2
1.89M
-
0.00
42.23K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.89M £Ascended1.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.23K £Descended-2.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Phyllis Anne Robertson
Director
07/03/2017 - Present
-
Mrs Sarah Anne Derosa
Director
06/03/2019 - Present
1
Robertson, Alan Russell
Secretary
07/03/2017 - 16/09/2020
-

Persons with Significant Control

5
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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 ALANGWYN LIMITED

ALANGWYN LIMITED is an(a) Active company incorporated on 26/04/1974 with the registered office located at Cholmondeley House, Dee Hills Park, Chester CH3 5AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALANGWYN LIMITED?

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ALANGWYN LIMITED is currently Active. It was registered on 26/04/1974 .

Where is ALANGWYN LIMITED located?

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ALANGWYN LIMITED is registered at Cholmondeley House, Dee Hills Park, Chester CH3 5AR.

What does ALANGWYN LIMITED do?

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ALANGWYN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ALANGWYN LIMITED have?

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ALANGWYN LIMITED had 2 employees in 2023.

What is the latest filing for ALANGWYN LIMITED?

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The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-03-31.