PENRHYN LIMITED

Liquidation

Company 03378769

Incorporated
30 May 1997
Jurisdiction
England & Wales

Nature of business

41100 Development of building projects 41202 Construction of domestic buildings

Registered office

Suite 500 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

Titles

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Tenure

Linked properties

Showing of 12

  • No linked titles recorded.
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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

25 charges 5 outstanding
  • Charles Street Commercial Investments Limited

    Created 6 Sep 2023 · 033787690025

    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

    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

    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

    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

    Outstanding
  • 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

    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

    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

    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

    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

    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

    Fully Satisfied
  • Charles Street Commercial Investments Limited

    Part of griffiths court, rhyl coast road, rhyl LL18 3YE.

    Created 9 Feb 2018 · 033787690014

    Fully Satisfied
  • Charles Street Commercial Investments Limited

    Part of griffiths court, rhyl coast road, rhyl LL18 3YE.

    Created 9 Feb 2018 · 033787690013

    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

    Fully Satisfied
  • National Westminster Bank PLC

    Notification of addition to or amendment of charge.

    Created 14 Jan 2014 · 033787690011

    Fully Satisfied
  • National Westminster Bank PLC

    1 redstone rise prenton wirral t/no MS375133.

    Created 25 Apr 2012

    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

    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

    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

    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

    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

    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

    Fully Satisfied
  • National Westminster Bank PLC

    Plot adjoining ty ucha,llanddulas,abergele,conwy.

    Created 9 Jun 2000

    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

    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

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Philip David Nunney

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Gareth David Rusling

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • ROBERTS, Robert Andrew

    director · Age ~64

    Service address & appointment date unlock on paid plans.