Nant-Y-Gwrdu Limited

Company Name	Nant-Y-Gwrdu Limited
Company Status	Active
Company Number	00313812
Category	Private Limited Company
Incorporation Date	5 May 1936(88 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Secretary Name	Mr William John Christopher Parlane
Nationality	British
Status	Current
Appointed	02 January 1992(55 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	354 Upton Lane Widnes Cheshire WA8 9AQ

Director Name	Andrew Jonathan Hardman
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 April 2001(65 years after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Redhill Road Kelsall Cheshire CW6 0QP

Director Name	Fiona Margaret Hilton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 May 2009(73 years after company formation)
Appointment Duration	14 years, 11 months
Role	Registered Nurse
Country of Residence	United Kingdom
Correspondence Address	38 Chetwood Drive Widnes Cheshire WA8 9BL

Director Name	Rachel King
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 May 2009(73 years after company formation)
Appointment Duration	14 years, 11 months
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	7 Ronald Rolph Court Wadloes Road Cambridge Cambridgeshire CB5 8PX

Director Name	Matthew Anthony Clarke
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 May 2009(73 years after company formation)
Appointment Duration	14 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	16 Earning Street Godmanchester Huntingdon Cambs PE29 2JD

Director Name	Mrs Mary Glover Hardman
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(55 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 June 2001)
Role	Company Director
Correspondence Address	2 Derby Road Widnes Cheshire WA8 9JX

Director Name	Mr Richard Barkla Midwood
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(55 years, 8 months after company formation)
Appointment Duration	21 years, 2 months (resigned 20 March 2013)
Role	Company Director
Correspondence Address	9 Mason Avenue Widnes Cheshire WA8 9LD

Director Name	Joyce Helen Parlane
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(55 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Haulier
Correspondence Address	21 Mayfield Road Grassendale Liverpool Merseyside L19 3QA

Director Name	Mr John Bernard Sharpley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(55 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 21 September 2007)
Role	Managing Director
Correspondence Address	St Andrews Wells Morton Of Blebo Blebo Craies Cupar Fife KY15 5UB Scotland

Director Name	Catherine Esther Rose
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(57 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	61 Fenwick Close Woking Surrey GU21 3BZ

Director Name	Margaret Ann Glover Bisset
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2001(65 years after company formation)
Appointment Duration	7 years, 11 months (resigned 28 March 2009)
Role	Company Director
Correspondence Address	16 Peel Crescent Ashton Chester Cheshire CH3 8DB Wales

Director Name	Marianne Von Zweigbergk
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2001(65 years after company formation)
Appointment Duration	7 years, 12 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	6 Hillside Road Allerton Liverpool Merseyside L18 2ED

Director Name	Mr Paul Barkla Rigby-Jones
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(77 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 October 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	354 Upton Lane Widnes Cheshire WA8 9AQ

Location

Registered Address	354 Upton Lane Widnes Cheshire WA8 9AQ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Birchfield
Built Up Area	Widnes

Financials

Year	2012
Turnover	£9,431
Net Worth	£16,278
Cash	£12,574
Current Liabilities	£675

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (2 months, 4 weeks ago)
Next Return Due	5 February 2025 (9 months, 3 weeks from now)

Charges

1 October 1956	Delivered on: 16 October 1956 Persons entitled: K B Robinson Mrs M G Hardman Classification: Legal charge Secured details: Â£800. Particulars: All that messuage or tenement called nant-y-gwrdo with the land thereto belonging and also a piece of land part of a certain other tenement called "nant-r-helmudd" all of which said property is situate in parish of llanidloes (without) (formerly in parish of trifeglyas) montgomery containing 154 acres, 2 roods 18 perches (appx). Outstanding

1 October 1956

Delivered on: 16 October 1956
Persons entitled:
K B Robinson
Mrs M G Hardman

Classification: Legal charge
Secured details: Â£800.
Particulars: All that messuage or tenement called nant-y-gwrdo with the land thereto belonging and also a piece of land part of a certain other tenement called "nant-r-helmudd" all of which said property is situate in parish of llanidloes (without) (formerly in parish of trifeglyas) montgomery containing 154 acres, 2 roods 18 perches (appx).
Outstanding

Filing History

1 February 2024	Confirmation statement made on 22 January 2024 with updates (10 pages)
5 October 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
25 September 2023	Termination of appointment of Andrew Jonathan Hardman as a director on 23 September 2023 (1 page)
25 September 2023	Appointment of Mr David Robinson Hardman as a director on 23 September 2023 (2 pages)
25 September 2023	Appointment of Mr Jeremy Martin Hardman-Jones as a director on 23 September 2023 (2 pages)
1 February 2023	Confirmation statement made on 22 January 2023 with updates (11 pages)
10 November 2022	Termination of appointment of Paul Barkla Rigby-Jones as a director on 17 October 2022 (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
3 February 2022	Confirmation statement made on 22 January 2022 with updates (11 pages)
3 October 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
2 February 2021	Director's details changed for Mr Paul Barkla Rigby-Jones on 15 January 2021 (2 pages)
2 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 April 2020	Director's details changed for Mr Paul Barkla Rigby-Jones on 5 March 2020 (2 pages)
5 February 2020	Confirmation statement made on 22 January 2020 with updates (10 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 February 2019	Statement of capital following an allotment of shares on 20 May 2018 GBP 4,836 (3 pages)
4 February 2019	Confirmation statement made on 22 January 2019 with updates (11 pages)
8 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
7 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
31 January 2017	Director's details changed for Matthew Anthony Clarke on 20 January 2017 (2 pages)
31 January 2017	Director's details changed for Matthew Anthony Clarke on 20 January 2017 (2 pages)
31 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
17 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 4,826 (14 pages)
17 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 4,826 (14 pages)
6 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
6 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
12 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 4,816 (14 pages)
12 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 4,816 (14 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
18 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 4,806 (15 pages)
18 February 2014	Director's details changed for Rachel King on 12 February 2014 (2 pages)
18 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 4,806 (15 pages)
18 February 2014	Director's details changed for Andrew Jonathan Hardman on 12 February 2014 (2 pages)
18 February 2014	Director's details changed for Matthew Anthony Clarke on 12 February 2014 (2 pages)
18 February 2014	Director's details changed for Fiona Margaret Hilton on 12 February 2014 (2 pages)
18 February 2014	Director's details changed for Andrew Jonathan Hardman on 12 February 2014 (2 pages)
18 February 2014	Director's details changed for Matthew Anthony Clarke on 12 February 2014 (2 pages)
18 February 2014	Director's details changed for Fiona Margaret Hilton on 12 February 2014 (2 pages)
18 February 2014	Director's details changed for Rachel King on 12 February 2014 (2 pages)
9 February 2014	Appointment of Mr Paul Barkla Rigby-Jones as a director (2 pages)
9 February 2014	Appointment of Mr Paul Barkla Rigby-Jones as a director (2 pages)
16 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
16 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
18 April 2013	Termination of appointment of Richard Midwood as a director (2 pages)
18 April 2013	Termination of appointment of Richard Midwood as a director (2 pages)
1 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (19 pages)
1 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (19 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
14 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (19 pages)
14 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (19 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
31 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (19 pages)
31 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (19 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
19 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (19 pages)
19 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (19 pages)
10 November 2009	Termination of appointment of Marianne Von Zweigbergk as a director (2 pages)
10 November 2009	Termination of appointment of Marianne Von Zweigbergk as a director (2 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
3 September 2009	Director appointed matthew anthony clarke (2 pages)
3 September 2009	Director appointed rachel king (2 pages)
3 September 2009	Director appointed rachel king (2 pages)
3 September 2009	Director appointed fiona hilton (2 pages)
3 September 2009	Director appointed matthew anthony clarke (2 pages)
3 September 2009	Director appointed fiona hilton (2 pages)
9 April 2009	Appointment terminated director margaret bisset (1 page)
9 April 2009	Appointment terminated director margaret bisset (1 page)
26 March 2009	Appointment terminated director catherine rose (1 page)
26 March 2009	Appointment terminated director catherine rose (1 page)
12 February 2009	Director's change of particulars / marianne von zweigbergk / 31/12/2008 (1 page)
12 February 2009	Director's change of particulars / richard midwood / 31/12/2008 (1 page)
12 February 2009	Return made up to 22/01/09; full list of members (13 pages)
12 February 2009	Director's change of particulars / catherine rose / 31/12/2008 (1 page)
12 February 2009	Return made up to 22/01/09; full list of members (13 pages)
12 February 2009	Director's change of particulars / richard midwood / 31/12/2008 (1 page)
12 February 2009	Director's change of particulars / marianne von zweigbergk / 31/12/2008 (1 page)
12 February 2009	Director's change of particulars / catherine rose / 31/12/2008 (1 page)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
23 January 2008	Return made up to 02/01/08; full list of members (10 pages)
23 January 2008	Return made up to 02/01/08; full list of members (10 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
6 February 2007	Return made up to 02/01/07; no change of members (9 pages)
6 February 2007	Return made up to 02/01/07; no change of members (9 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
20 February 2006	Return made up to 02/01/06; change of members (9 pages)
20 February 2006	Return made up to 02/01/06; change of members (9 pages)
13 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
13 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
1 April 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 April 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
22 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
8 February 2004	Return made up to 02/01/04; no change of members (9 pages)
8 February 2004	Return made up to 02/01/04; no change of members (9 pages)
2 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
2 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
31 January 2003	Return made up to 02/01/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2003	Return made up to 02/01/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
25 March 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 March 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 February 2002	Registered office changed on 21/02/02 from: 2 derby road widnes cheshire WA8 9JX (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Registered office changed on 21/02/02 from: 2 derby road widnes cheshire WA8 9JX (1 page)
27 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 February 2001	Return made up to 02/01/01; change of members (7 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Return made up to 02/01/01; change of members (7 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 February 2000	Return made up to 02/01/00; change of members (7 pages)
18 February 2000	Return made up to 02/01/00; change of members (7 pages)
10 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 April 1999	Return made up to 02/01/99; full list of members (10 pages)
21 April 1999	Return made up to 02/01/99; full list of members (10 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 March 1998	Return made up to 02/01/98; no change of members (7 pages)
2 March 1998	Return made up to 02/01/98; no change of members (7 pages)
18 September 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
18 September 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
5 February 1997	Return made up to 02/01/97; change of members (9 pages)
5 February 1997	Return made up to 02/01/97; change of members (9 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
13 February 1996	Return made up to 02/01/96; full list of members (16 pages)
13 February 1996	Return made up to 02/01/96; full list of members (16 pages)
5 May 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
5 May 1995	Accounts for a small company made up to 31 December 1994 (3 pages)