Antur Nantlle Cyfyngedig

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

1991-06-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-08-14 · next due 2026-08-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Dafydd, Rebeca Sian · Director appointed 2024-12-10
• Huws, Guto Rhys · Director appointed 2023-07-01
• Evans, Huw Roland · Director appointed 2019-12-04
• Humphreys, Judith · Director appointed 2016-12-07
• Fretwell, Beryl Wyn · Director appointed 2016-02-15
• Davies, Eifion Wyn · Director appointed 2015-02-17
• Jones, Robat Eifion · Secretary appointed 2012-11-30
• Rowlands, Owain Gruffudd · Director appointed 2011-03-17
• Williams, Myrddin · Director appointed 2009-05-21
• Huws, Richard Wyn · Director appointed 2008-11-06
• Williams, Gwynne · Director appointed 1999-09-24
• Edwards, Dyfed Wyn · Director appointed 1996-10-09
• Griffiths, Talfryn · Director
• Pritchard, John · Director
• Owen, Dafydd · Director
• Jones, Emrys · Director appointed 2009-05-21 resigned 2022-12-31
• Abiago, Craig · Director appointed 2011-03-17 resigned 2017-10-06
• Huws, Owen Pennant · Director resigned 2016-02-04
• Jones, Ifan Glyn · Director appointed 2004-04-01 resigned 2015-03-31
• Jones Griffith, Elwyn · Director appointed 1993-09-15 resigned 2014-10-24
• Fretwell, Beryl · Secretary appointed 2002-01-01 resigned 2012-03-30
• Gregory, Benjamin · Director appointed 2000-09-27 resigned 2011-03-17
• Jones, Alun Wyn · Director appointed 2009-05-21 resigned 2010-09-16
• Jones, Alun Ffred · Director resigned 2009-01-22
• Jones, Thomas Leslie · Director appointed 1995-10-11 resigned 2006-07-20
• Meirion, Dafydd · Director appointed 2004-11-25 resigned 2006-05-10
• Williams, Dafydd Henry · Secretary appointed 1995-03-15 resigned 2002-06-01
• Muse, Eben Joseph · Director appointed 1997-09-17 resigned 2001-10-17
• Hughes, Emyr Peris · Director appointed 1995-10-11 resigned 2000-09-27
• Jones, Gwynfor Jonathan · Director appointed 1994-09-28 resigned 1998-09-30
• Llwyd, Ann · Director appointed 1996-10-09 resigned 1997-10-01
• Davies, Mike Foulkes · Director resigned 1996-07-17
• George, Walis Wyn · Director resigned 1996-07-17
• Meirion, Dafydd · Secretary resigned 1995-03-15

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-08-14

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding 026182160006
  Held by The Charity Bank Limited
  Created 2023-03-30
• A registered charge Outstanding 026182160005
  Held by The Charity Bank Limited
  Created 2023-03-30
  Units 1-4 penygroes industrial estate, penygroes, caernarfon, registered with title number WA721698, units 5-8 penygroes industrial estate, penygroes, caernarfon, registered with title number WA703464 and land at penygroes, registered with title number WA630374.
• A registered charge Satisfied 026182160004
  Held by The Charity Bank Limited
  Created 2015-12-23 · satisfied 2021-02-03
  Freehold property known as units A9 - A12 penygroes industrial estate, caernarfon, LL54 6DB (title number CYM643504).. All freehold or leasehold property now or in the future belonging or charged to the company.. All intellectual property rights now or in the future belonging to the company.
• A registered charge Satisfied 026182160003
  Held by The Charity Bank Limited
  Created 2015-12-23 · satisfied 2021-02-03
  Freehold property known as units A9 - A12 penygroes industrial estate, caernarfon, LL54 6DB (title number CYM643504).
• Legal mortgage Satisfied
  Held by Finance Wales Investments Limited
  Created 2003-06-05 · satisfied 2012-07-27
  The f/h land at 35 snowdon street, penygroes, gwynedd, t/n WA666320, and all easements and rights attached to such property and all buildings, fixtures and other structures and fixed plant and machinery from time to time thereon;.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1996-11-11 · satisfied 2012-07-27
  Ty eryri water street penygroes gwynedd.

Recent filings (15)

• 2025-12-29 Small-company accounts (paper) AA Accounts
• 2025-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-12 Appointment of director AP01 Officers
• 2024-12-10 Small-company accounts (paper) AA Accounts
• 2024-08-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-15 Small-company accounts (paper) AA Accounts
• 2023-10-02 Termination director company with name termination date TM01 Officers
• 2023-08-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-05 Appointment of director AP01 Officers
• 2023-04-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-04-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-01-05 Termination director company with name termination date TM01 Officers
• 2022-12-08 Small-company accounts (paper) AA Accounts
• 2022-08-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-24 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.