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National Zoological Society Of Wales Ltd

01731129

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

WELSH MOUNTAIN ZOO, COLWYN BAY, LL28 5UY
Incorporated 10/06/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

91040
Botanical and zoological gardens and nature reserve activities

Officers

Dr Caroline Susan Harcourt

director · Since 22/06/2001

SCIENTIFIC WRITER EDITOR

BRITISH · UNITED KINGDOM · Age 72

Mr Nigel Howard Brown

director · Since 11/12/2007

RETIRED

BRITISH · UNITED KINGDOM · Age 70

Mr Robert Jackson

director · Since 04/03/2014

COMPANY DIRECTOR

BRITISH · WALES · Age 47

Also on 1 other board

Mrs Susan Belton

director · Since 11/06/2019

RETIRED

BRITISH · WALES · Age 67

Mr Andrew George Greenwood

director · Since 21/04/2020

VET

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Mr Jonathan Ashley Rogers

director · Since 14/06/2022

DIRECTOR

BRITISH · WALES · Age 54

Mr Nicholas Lawrence Jackson Mbe

director · Since 14/06/2022

RETIRED

BRITISH · WALES · Age 76

Mr Christopher Mitchell

secretary · Since 20/05/2024

Mrs Janet Marianne Legget-Jones

director · Since 20/01/2025

RETIRED

BRITISH · WALES · Age 65

Also on 1 other board

Dr Vicky Melfi

director · Since 20/01/2025

PROFESSOR IN HUMAN-ANIMAL INTERACTIONS

BRITISH · ENGLAND · Age 52

Ms Alice O'Carroll

director · Since 20/01/2025

SENIOR PROJECT MANAGER

BRITISH · ENGLAND · Age 31

Persons with Significant Control

Mr Nigel Howard Brown

Appoint directors

British · Wales · Age 70

Granary Cottage, Llanddyfnan, Llangefni, LL27 8JA

Notified 29/11/2016

Dr Caroline Susan Harcourt

Appoint directors

British · United Kingdom · Age 72

Bramley Lane Farm, Higher Kinnerton, Chester, CH4 9AX

Notified 29/11/2016

Mr Robert Jackson

Appoint directors

British · United Kingdom · Age 47

Welsh Mountain Zoo, Old Highway, Colwyn Bay, LL28 5UY

Notified 29/11/2016

Former PSCs

Mr Terry Deakin

Ceased 27/01/2026

Mr Peter Gibson

Ceased 21/10/2025

Mr Paul Edward Loveluck

Ceased 06/10/2022

Mr Henry Douglas Roberts

Ceased 12/09/2023

Dr Matthew Hayward

Ceased 19/09/2017

Charges4 outstanding

Charge
outstanding

DBW INVESTMENTS (10) LIMITED

Created 26/05/2020Registered 28/05/2020
charge
outstanding

HSBC BANK PLC

Created 17/07/2002Registered 27/07/2002
charge
outstanding

MIDLAND BANK PLC

Created 22/09/1997Registered 27/09/1997
charge
outstanding

MIDLAND BANK PLC

Created 22/09/1997Registered 27/09/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1991Registered 05/07/1991Satisfied 19/05/2020
charge
satisfied

ANTHONY ALLAN JACKSON

Created 30/12/1985Registered 03/01/1986Satisfied 19/05/2020
charge
satisfied

NICHOLAS LAWRENCE JACKSON

Created 30/12/1985Registered 03/01/1986Satisfied 19/05/2020
charge
satisfied

MARGARET JACKSON

Created 30/12/1985Registered 03/01/1986Satisfied 19/05/2020
charge
satisfied

CHRISTOPHER ROBERT JACKSON

Created 30/12/1985Registered 03/01/1985Satisfied 19/05/2020