PENMAENUCHAF HALL HOTEL LIMITED - WREXHAM


Company Profile Company Filings

Overview

PENMAENUCHAF HALL HOTEL LIMITED is a Private Limited Company from WREXHAM WALES and has the status: Active.
PENMAENUCHAF HALL HOTEL LIMITED was incorporated 32 years ago on 06/03/1992 and has the registered number: 02694914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PENMAENUCHAF HALL HOTEL LIMITED - WREXHAM

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ACCSOL HOUSE HIGH STREET
WREXHAM
LL14 2SH
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LORRAINE ANITA FIELDING Jan 1958 British Secretary 1992-03-06 CURRENT
MRS LORRAINE ANITA FIELDING Jan 1958 British Director 1993-06-14 CURRENT
MR MARK WATSON Oct 1950 British Director 1992-03-06 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-03-06 UNTIL 1992-03-26 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1992-03-06 UNTIL 1992-03-06 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-03-06 UNTIL 1992-03-26 RESIGNED
MR IAN GAVIN MILLER Dec 1918 British Director 1992-03-06 UNTIL 2001-02-13 RESIGNED
MR KENNETH EDWARD WATSON Dec 1922 British Director 1993-03-08 UNTIL 2006-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lorraine Anita Fielding 2016-04-06 1/1958 Wrexham   Ownership of shares 25 to 50 percent
Mr Mark Watson 2016-04-06 10/1950 Wrexham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESPLANADE PROPERTY COMPANY,LIMITED(THE) CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DINAS PROPERTIES LIMITED WADEBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAIRBOURNE GOLF CLUB LIMITED FAIRBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
Penmaenuchaf Hall Hotel Limited 2023-09-30 31-12-2022 £1,878,198 Cash
Penmaenuchaf Hall Hotel Limited 2022-08-27 31-12-2021 £301,845 equity
Penmaenuchaf Hall Hotel Limited 2021-09-04 31-12-2020 £87,296 equity
Penmaenuchaf Hall Hotel Limited 2020-04-07 31-12-2019 £46,005 equity
Penmaenuchaf Hall Hotel Limited 2019-04-25 31-12-2018 £35,638 equity
Penmaenuchaf Hall Hotel Ltd 2018-05-05 31-12-2017 £-1,584 Cash
Penmaenuchaf Hall Hotel Ltd 2017-08-23 31-12-2016 £481 Cash
Penmaenuchaf Hall Hotel Ltd 2016-03-24 31-12-2015 £10,585 equity
PENMAENUCHAF HALL HOTEL LIMITED Accounts filed on 31-12-2014 2015-04-28 31-12-2014 £821 Cash £6,721 equity
PENMAENUCHAF HALL HOTEL LIMITED Accounts filed on 31-12-2013 2014-09-04 31-12-2013 £201 Cash £12,875 equity

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