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Cymdeithas Cadwraeth Llanrhaeadr Yc Preservation Society

08203739

active
private limited guarant nsc limited exemption
wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Plas Dyfnog, Llanrhaeadr, Denbigh, LL16 4NN
Incorporated 06/09/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

26/12/2026

On track

Confirmation statement

Last: 06/09/2026

Due 20/09/2027

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Mr Huw Elfed Williams

director · Since 06/09/2012

SENIOR ADVOCACY OFFICER

WELSH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr David Arthur Richard Wilson

director · Since 04/10/2012

RETIRED

BRITISH · WALES · Age 79

Mr Huw Elfed Williams

secretary · Since 17/12/2019

Also on 4 other boards

Mr John Paul Williams

director · Since 11/02/2020

MANAGING DIRECTOR

BRITISH · WALES · Age 52

Also on 4 other boards

Ms Tracey Sian Williams

director · Since 06/10/2022

PHYSIOTHERAPIST

BRITISH · WALES · Age 62

Ms Julia Caroline Williams

director · Since 19/01/2023

CONSERVATION OFFICER

BRITISH · WALES · Age 39

Mrs Tracey Sian Williams

secretary · Since 10/03/2026

Mr Nigel Edward James Greaves

director · Since 08/09/2026

BRITISH · WALES · Age 61

Huw Elfed Williams

director · Since 06/09/2012

Welsh · United Kingdom · Age 63

John Paul Williams

director · Since 11/02/2020

British · Wales · Age 52

Tracey Sian Williams

director · Since 06/10/2022

British · Wales · Age 62

Julia Caroline Williams

director · Since 19/01/2023

British · Wales · Age 39

Tracey Sian Williams

secretary · Since 10/03/2026

Former

Mari Gwyn Williams

director · Resigned 08/07/2014

Richard Thompson

director · Resigned 16/05/2017

James Roger Jones

director · Resigned 14/04/2018

Philip Owen Williams

director · Resigned 14/04/2018

Ann Bitcon

secretary · Resigned 10/10/2018

Ann Bitcon

director · Resigned 10/10/2018

Shirley Anne Van Der Bijl

director · Resigned 10/12/2019

Samantha Jane Jones

secretary · Resigned 17/12/2019

Llinos Ann Rawson

director · Resigned 08/07/2020

Phillip Stanley Edwards

director · Resigned 06/10/2022

Angharad Wyn Rawson-Edwards

director · Resigned 06/10/2022

Adrian Wynne Evans

director · Resigned 19/01/2023

Jessica Mary Craft

director · Resigned 02/05/2024

Catherine Cornelia Smyth

director · Resigned 02/05/2024

Clare Argent

director · Resigned 30/04/2025

David Arthur Richard Wilson

director · Resigned 09/06/2026

Huw Elfed Williams

secretary · Resigned 09/06/2026

Persons with Significant Control

Mr Huw Elfed Williams

Significant control

Welsh · United Kingdom · Age 63

Dolwar, Pentre, Denbigh, LL16 4NT

Notified 06/04/2016

Mr John Paul Williams

Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Welsh · Wales · Age 52

Plas Dyfnog, Llanrhaeadr, Denbigh, LL16 4NN

Notified 23/03/2023

Former PSCs

Mrs Llinos Ann Rawson

Ceased 08/07/2020

Ms Ann Bitcon

Ceased 10/10/2018

Mr David Arthur Richard Wilson

Ceased 09/06/2026

Change History

statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-28

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Plas Dyfnog
2026-08-28

PLAS DYFNOG

post townDenbigh
2026-08-28

DENBIGH

officer appointedWILLIAMS, Tracey Sian
2026-08-28
officer appointedWILLIAMS, Huw Elfed
2026-08-28
officer appointedWILLIAMS, John Paul
2026-08-28
officer appointedWILLIAMS, Julia Caroline
2026-08-28
officer appointedWILLIAMS, Tracey Sian
2026-08-28

Filing History77 filings

Director resigned

termination director company with name termination date

18/06/20261 page · PDF
TM02

termination secretary company with name termination date

18/06/20261 page · PDF
PSC07

cessation of a person with significant control

17/06/20261 page · PDF
AP03

appoint person secretary company with name date

23/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20253 pages · PDF
Director resigned

termination director company with name termination date

13/05/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20243 pages · PDF
Director resigned

termination director company with name termination date

15/05/20241 page · PDF
Director resigned

termination director company with name termination date

15/05/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/202412 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20233 pages · PDF
PSC notified

notification of a person with significant control

12/10/20232 pages · PDF
Address changed

change registered office address company with date old address new address

12/10/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/202312 pages · PDF
Director appointed

appoint person director company with name date

26/01/20232 pages · PDF
Director resigned

termination director company with name termination date

26/01/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20221 page · PDF
Director appointed

appoint person director company with name date

03/11/20222 pages · PDF
Director appointed

appoint person director company with name date

03/11/20222 pages · PDF
Director resigned

termination director company with name termination date

03/11/20221 page · PDF
Director resigned

termination director company with name termination date

03/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/202212 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20213 pages · PDF
Director appointed

appoint person director company with name date

16/04/20212 pages · PDF
Director appointed

appoint person director company with name date

12/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20203 pages · PDF
Director resigned

termination director company with name termination date

17/09/20201 page · PDF
PSC07

cessation of a person with significant control

17/09/20201 page · PDF
AP03

appoint person secretary company with name date

20/12/20192 pages · PDF
Director resigned

termination director company with name termination date

20/12/20191 page · PDF
TM02

termination secretary company with name termination date

20/12/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20193 pages · PDF
RESOLUTIONS

resolution

12/09/201927 pages · PDF
CC04

statement of companys objects

12/09/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/12/20182 pages · PDF
AP03

appoint person secretary company with name date

13/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

12/11/20181 page · PDF
Director resigned

termination director company with name termination date

16/10/20181 page · PDF
PSC07

cessation of a person with significant control

16/10/20181 page · PDF
TM02

termination secretary company with name termination date

16/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/10/20183 pages · PDF
Director resigned

termination director company with name termination date

16/10/20181 page · PDF
Director resigned

termination director company with name termination date

16/10/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

26/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20173 pages · PDF
Director resigned

termination director company with name termination date

05/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20173 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/03/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

30/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

05/11/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20153 pages · PDF
Annual return

annual return company with made up date no member list

04/11/201514 pages · PDF
Accounts date changed

change account reference date company previous extended

28/06/20151 page · PDF
Annual return

annual return company with made up date no member list

28/09/201414 pages · PDF
Director details changed

change person director company with change date

28/09/20142 pages · PDF
Director resigned

termination director company with name termination date

28/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20143 pages · PDF
Annual return

annual return company with made up date no member list

28/10/201315 pages · PDF
Director appointed

appoint person director company with name

28/10/20132 pages · PDF
Director appointed

appoint person director company with name

27/10/20132 pages · PDF
Director appointed

appoint person director company with name

27/10/20132 pages · PDF
Director appointed

appoint person director company with name

27/10/20132 pages · PDF
Director appointed

appoint person director company with name

27/10/20132 pages · PDF
Director appointed

appoint person director company with name

27/10/20132 pages · PDF
Director appointed

appoint person director company with name

27/10/20132 pages · PDF
Director appointed

appoint person director company with name

27/10/20132 pages · PDF
Director appointed

appoint person director company with name

27/10/20132 pages · PDF
Director appointed

appoint person director company with name

27/10/20132 pages · PDF
Director appointed

appoint person director company with name

27/10/20132 pages · PDF
Incorporated

incorporation company

06/09/201243 pages · PDF