PENRHYN LIMITED
LiquidationCompany 03378769
- Incorporated
- 30 May 1997
- Jurisdiction
- England & Wales
Nature of business
Registered office
Suite 500 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
Titles
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Companies House filings
Accounts, confirmation statements, and registered charges
Accounts
Last made up to 31 Jul 2023 (total exemption full)
Next due 22 Jul 2025 · Overdue
Confirmation statement
Last made up to 30 May 2025
Next due 13 Jun 2026 · Overdue
Previous names
- CHELLAMILE LIMITED · until 27 Jun 1997
Registered charges
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Outstanding
Charles Street Commercial Investments Limited
Created 6 Sep 2023 · 033787690025
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Outstanding
Charles Street Commercial Investments Limited
Bodhaulog, the roe, st. Asaph, denbighshire, LL17 0LY, shown edged red on the plan appended to the legal charge, being part of the property comprised in a conveyance dated 8 february 1937.
Created 22 Aug 2022 · 033787690024
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Outstanding
Charles Street Commercial Investments Limited
Bodhaulog, the roe, st. Asaph, denbighshire, LL17 0LY and shown edged red on the plan appended to the debenture, being part of the property comprised in a conveyance dated 8 february 1937.
Created 22 Aug 2022 · 033787690023
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Outstanding
Charles Street Commercial Investments Limited
Freehold land to the east of civic offices, abergele road, colwyn bay LL29 8AR registered under title number(s): CYM445776 (part), WA665842 and WA665843 (part) and comprised in a transfer dated 2 august 2021 made between (1) conwy county borough council and (2) penrhyn limited.
Created 2 Aug 2021 · 033787690022
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Outstanding
Charles Street Commercial Investments Limited
Part of title number CYM445776 and the whole of title number WA665842 and part of title number WA665843 being land to the east of civic offices, abergele road, colwyn bay, LL29 8AR registered with freehold title and comprised in a transfer dated 2 august 2021 made between (1) conwy county borough council and (2) penrhyn limited.
Created 2 Aug 2021 · 033787690021
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Fully Satisfied
Fuel Link Services Limited
Land on the south side of high lawns high lane rhos-on-sea colwyn bay. T/no CYM788412 & CYM789926.
Created 29 Nov 2019 · 033787690020
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Fully Satisfied
Dbw Investments (11) Limited
41 oxwich road, mochdre colwyn bay LL28 5AG registered at land registry under title number CYM33921.
Created 25 Sep 2019 · 033787690019
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Fully Satisfied
Dbw Investments (11) Limited
All that freehold land being part of eden holme, glyn y marl road, llandudno junction LL31 9NS and being part of title number CYM739590 and more particularly described in a TP1 of even date made bewteen (1) alexandra jane ashley and (2) the mortgagee.
Created 3 Jul 2019 · 033787690018
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Fully Satisfied
Dbw Investments (11) Limited
All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Created 3 Jul 2019 · 033787690017
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Fully Satisfied
Charles Street Commcercial Investments Limited
Former brooklands caravan site, 433-441 rhyl coast road, rhyl LL18 as well as land at griffiths court, rhyl coast road, rhyl LL18 3YE registered with freehold title absolute under the title number CYM404886 and CYM735229.
Created 15 Nov 2018 · 033787690016
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Fully Satisfied
Charles Street Commercial Investments Limited
The two parcels of land known as land at griffiths court, rhyl, coast road LL18 3YE registered at the land registry with title number CYM404886 and griffiths court, rhyl, coast road LL18 3YE registered at the land registry with title number CYM735229.
Created 15 Nov 2018 · 033787690015
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Fully Satisfied
Charles Street Commercial Investments Limited
Part of griffiths court, rhyl coast road, rhyl LL18 3YE.
Created 9 Feb 2018 · 033787690014
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Fully Satisfied
Charles Street Commercial Investments Limited
Part of griffiths court, rhyl coast road, rhyl LL18 3YE.
Created 9 Feb 2018 · 033787690013
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Fully Satisfied
Charles Street Commercial Investments Limited
Glyn garth, 23 walshaw avenue, colwyn bay LL29 7UY registered at hm land registry with title number CYM188038.
Created 9 Feb 2018 · 033787690012
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Fully Satisfied
National Westminster Bank PLC
Notification of addition to or amendment of charge.
Created 14 Jan 2014 · 033787690011
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Fully Satisfied
National Westminster Bank PLC
1 redstone rise prenton wirral t/no MS375133.
Created 25 Apr 2012
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Fully Satisfied
Pamela Elizabeth Finnigan
F/H situate at the former st marys church site mochdre colwyn bay conwy t/no:CYM276181.
Created 1 Jun 2011
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Fully Satisfied
National Westminster Bank PLC
The property being part of penrhyn new hall limited goronwy gardens penrhyn bay llandudno. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Created 20 Aug 2007
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Fully Satisfied
National Westminster Bank PLC
Land situate fronting oak drive colwyn bay. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Created 30 Jun 2006
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Fully Satisfied
National Westminster Bank PLC
Glyn garth 23 walshaw avenue colwyn bay conwy. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Created 28 Mar 2006
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Fully Satisfied
National Westminster Bank PLC
Land situate at trem y don llysfaen colwyn bay conwy part property t/no CYM152380. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Created 27 Aug 2004
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Fully Satisfied
National Westminster Bank PLC
F/H property k/a plots 1 & 2 rear of crossley road rhos on sea colwyn bay conwy t/n wa 863358. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Created 29 Jan 2001
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Fully Satisfied
National Westminster Bank PLC
Plot adjoining ty ucha,llanddulas,abergele,conwy.
Created 9 Jun 2000
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Fully Satisfied
National Westminster Bank PLC
The f/h property k/a land off awel-y-mor llandudno road rhos on sea colwyn bay part t/nos WA654739 WA597184.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Created 13 Aug 1999
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Fully Satisfied
National Westminster Bank PLC
F/H property k/a plot 2 kings crescent kings road colwyn bay. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Created 31 Mar 1999
Insolvency practitioners
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Active directors
Current Companies House officers