CONWY MARINA VILLAGE MANAGEMENT CO. LTD.

Key Data

Status

Active

Company No.

01954560

Incorporation date

05/11/1985

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1985)

24/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

02/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

01/10/2025

Registered office address changed from 11-13 Penhill Road Cardiff Caerdydd CF11 9PQ Wales to 8 Cathedral Road Cardiff South Glamorgan CF11 9LJ on 2025-10-01

View PDF (1 pages)

01/10/2025

Secretary's details changed for Rh Seel & Co Limited on 2025-10-01

View PDF (1 pages)

07/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

02/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

05/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

21/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

30/09/2021

Director's details changed for Mr Bawa Jitendra Singh Trehan on 2021-09-30

View PDF (2 pages)

30/09/2021

Director's details changed for Mr Bawa Jitendra Singh Trehan on 2021-09-30

View PDF (2 pages)

26/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

21/05/2021

Registered office address changed from The Crown House Wyndham Crescent Cardiff CF11 9UH United Kingdom to 11-13 Penhill Road Cardiff Caerdydd CF11 9PQ on 2021-05-21

View PDF (1 pages)

18/02/2021

Secretary's details changed for Rh Seel & Co Limited on 2021-02-15

View PDF (1 pages)

18/02/2021

Director's details changed for Mr Bawa Jitendra Singh Trehan on 2021-02-18

View PDF (2 pages)

18/01/2021

Secretary's details changed for Seel and Co Ltd on 2021-01-18

View PDF (1 pages)

06/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

22/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

03/12/2019

Registered office address changed from Conwy Marina Conwy Marina Conwy Morfa Conwy North Wales LL32 8EP United Kingdom to The Crown House Wyndham Crescent Cardiff CF11 9UH on 2019-12-03

View PDF (1 pages)

27/08/2019

Termination of appointment of Helena Valerie Kirk as a director on 2019-08-27

View PDF (1 pages)

11/07/2019

Termination of appointment of John Michael Jackson as a director on 2019-07-11

View PDF (1 pages)

04/07/2019

Appointment of Ms Helena Valerie Kirk as a director on 2019-06-12

View PDF (2 pages)

19/06/2019

Appointment of Mr Bawa Jitendra Singh Trehan as a director on 2019-06-19

View PDF (2 pages)

07/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

14/05/2018

Director's details changed for Mr John Michael Jackson on 2018-05-14

View PDF (2 pages)

14/05/2018

Registered office address changed from Conwy Marina Conwy Morfa Conwy North Wales LL32 8EP to Conwy Marina Conwy Marina Conwy Morfa Conwy North Wales LL32 8EP on 2018-05-14

View PDF (1 pages)

08/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

15/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

24/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (3 pages)

21/02/2017

Appointment of Seel and Co Ltd as a secretary on 2017-01-01

View PDF (2 pages)

19/01/2017

Termination of appointment of Jacqueline Eluned Griffiths as a secretary on 2017-01-10

View PDF (1 pages)

19/01/2017

Termination of appointment of Jacqueline Eluned Griffiths as a secretary on 2017-01-10

View PDF (1 pages)

07/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

18/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

13/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (3 pages)

11/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

27/03/2014

Total exemption full accounts made up to 2013-12-31

View PDF (3 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

17/01/2014

Appointment of Mr John Michael Jackson as a director

View PDF (2 pages)

12/01/2014

Termination of appointment of Edward Arch as a director

View PDF (1 pages)

11/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

10/01/2013

Termination of appointment of Barbara Day as a director

View PDF (1 pages)

31/10/2012

Appointment of Mrs Jacqueline Eluned Griffiths as a secretary

View PDF (1 pages)

31/10/2012

Termination of appointment of Barbara Day as a secretary

View PDF (1 pages)

25/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (3 pages)

14/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

06/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (3 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

28/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (3 pages)

18/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

06/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

23/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

15/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

16/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

21/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

08/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

04/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

14/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

21/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

09/06/2005

New director appointed

View PDF (2 pages)

17/05/2005

Director resigned

View PDF (1 pages)

02/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

09/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

23/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

31/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

09/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

17/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

11/12/2001

Registered office changed on 11/12/01 from: 9 telford close the marina conwy gwynedd LL32 8GT

View PDF (1 pages)

11/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

27/11/2001

Certificate of change of name

View PDF (2 pages)

27/11/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

31/01/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (3 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

09/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2000

Director resigned

View PDF (1 pages)

23/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

23/01/2000

Registered office changed on 23/01/00 from: 24 nicholas street chester CH1 2AU

View PDF (1 pages)

23/01/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (3 pages)

04/02/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (3 pages)

04/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

03/02/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (3 pages)

03/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

07/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

28/10/1996

Accounts for a dormant company made up to 1996-04-30

View PDF (3 pages)

19/01/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (3 pages)

19/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

11/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

12/08/1994

Accounts for a dormant company made up to 1994-04-30

View PDF (0 pages)

12/08/1994

Resolutions

View PDF (0 pages)

12/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

22/12/1993

Accounts for a dormant company made up to 1993-04-30

View PDF (0 pages)

29/01/1993

Return made up to 31/12/92; full list of members

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10/08/1992

Accounts for a dormant company made up to 1992-04-30

View PDF (0 pages)

13/01/1992

Resolutions

View PDF (0 pages)

13/01/1992

Resolutions

View PDF (0 pages)

13/01/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

15/11/1991

Accounts for a dormant company made up to 1991-04-30

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06/03/1991

Director resigned

View PDF (0 pages)

06/03/1991

Accounts for a dormant company made up to 1990-04-30

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06/03/1991

Return made up to 11/09/90; full list of members

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12/02/1990

Accounts for a dormant company made up to 1989-04-30

View PDF (0 pages)

12/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

24/02/1989

Accounts for a dormant company made up to 1988-04-30

View PDF (0 pages)

24/02/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

24/02/1989

Director resigned

View PDF (0 pages)

09/10/1987

Accounting reference date shortened from 31/03 to 30/04

View PDF (0 pages)

22/09/1987

Accounts made up to 1987-04-30

View PDF (0 pages)

22/09/1987

Resolutions

View PDF (0 pages)

22/09/1987

Return made up to 15/05/87; full list of members

View PDF (0 pages)

05/11/1985

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
100.00
-

2022
0
-
-
0.00
100.00
-

2022
0
-
-
0.00
100.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONWY MARINA VILLAGE MANAGEMENT CO. LTD.

CONWY MARINA VILLAGE MANAGEMENT CO. LTD. is an(a) Active company incorporated on 05/11/1985 with the registered office located at 8 Cathedral Road, Cardiff, South Glamorgan CF11 9LJ. There are currently 2 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 CONWY MARINA VILLAGE MANAGEMENT CO. LTD.?

CONWY MARINA VILLAGE MANAGEMENT CO. LTD. is currently Active. It was registered on 05/11/1985 .

Where is CONWY MARINA VILLAGE MANAGEMENT CO. LTD. located?

CONWY MARINA VILLAGE MANAGEMENT CO. LTD. is registered at 8 Cathedral Road, Cardiff, South Glamorgan CF11 9LJ.

What does CONWY MARINA VILLAGE MANAGEMENT CO. LTD. do?

CONWY MARINA VILLAGE MANAGEMENT CO. LTD. operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONWY MARINA VILLAGE MANAGEMENT CO. LTD.?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-12-31.