Company NameDolhendre Hydro Limited
DirectorsCatrin Lowri Rees Roberts and Gwyn Roberts
Company StatusActive
Company Number08127741
CategoryPrivate Limited Company
Incorporation Date3 July 2012(11 years, 9 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMrs Catrin Lowri Rees Roberts
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressDolhendre Isaf Llanuwchllyn
Bala
Gwynedd
LL23 7TD
Wales
Director NameMr Gwyn Roberts
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressDolhendre Isaf Llanuwchllyn
Bala
Gwynedd
LL23 7TD
Wales
Secretary NameCatrin Lowri Roberts
StatusCurrent
Appointed01 May 2017(4 years, 10 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Correspondence Address50 High Street
Mold
Flintshire
CH7 1BH
Wales
Secretary NameMr Richard Edward Rees
StatusResigned
Appointed01 August 2014(2 years after company formation)
Appointment Duration2 years, 9 months (resigned 01 May 2017)
RoleCompany Director
Correspondence AddressPant Idda Pant Idda
Rhyd-Y-Foel
Abergele
Conwy
LL22 8EE
Wales

Location

Registered Address50 High Street
Mold
Flintshire
CH7 1BH
Wales
ConstituencyDelyn
ParishMold
WardMold Broncoed
Built Up AreaMold
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Catrin Lowri Roberts
50.00%
Ordinary
50 at £1Gwyn Roberts
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,022
Current Liabilities£1,022

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return3 July 2023 (9 months ago)
Next Return Due17 July 2024 (3 months, 2 weeks from now)

Charges

19 September 2016Delivered on: 26 September 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

31 August 2023Secretary's details changed for Catrin Lowri Roberts on 31 August 2023 (1 page)
31 August 2023Director's details changed for Mrs Catrin Lowri Rees Roberts on 31 August 2023 (2 pages)
31 August 2023Change of details for Mrs Catrin Lowri Rees Roberts as a person with significant control on 31 August 2023 (2 pages)
4 July 2023Confirmation statement made on 3 July 2023 with no updates (3 pages)
26 April 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
13 July 2022Confirmation statement made on 3 July 2022 with no updates (3 pages)
29 April 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
14 July 2021Confirmation statement made on 3 July 2021 with no updates (3 pages)
29 April 2021Total exemption full accounts made up to 31 July 2020 (9 pages)
10 August 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
31 July 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
12 June 2020Termination of appointment of Richard Edward Rees as a secretary on 1 May 2017 (1 page)
3 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
30 April 2019Unaudited abridged accounts made up to 31 July 2018 (8 pages)
4 July 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
25 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
31 October 2017Appointment of Catrin Lowri Roberts as a secretary on 1 May 2017 (3 pages)
31 October 2017Appointment of Catrin Lowri Roberts as a secretary on 1 May 2017 (3 pages)
4 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
26 September 2016Registration of charge 081277410001, created on 19 September 2016 (18 pages)
26 September 2016Registration of charge 081277410001, created on 19 September 2016 (18 pages)
13 July 2016Confirmation statement made on 3 July 2016 with updates (6 pages)
13 July 2016Confirmation statement made on 3 July 2016 with updates (6 pages)
31 May 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
31 May 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
8 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(5 pages)
8 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(5 pages)
8 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(5 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
20 March 2015Appointment of Mr Richard Edward Rees as a secretary on 1 August 2014 (2 pages)
20 March 2015Appointment of Mr Richard Edward Rees as a secretary on 1 August 2014 (2 pages)
20 March 2015Appointment of Mr Richard Edward Rees as a secretary on 1 August 2014 (2 pages)
10 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(4 pages)
10 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(4 pages)
10 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(4 pages)
3 March 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
3 March 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
29 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
29 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
3 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)