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PARYS MOUNTAIN HERITAGE LIMITED (05995643)

PARYS MOUNTAIN HERITAGE LIMITED (05995643) is an active UK company. incorporated on 13 November 2006. with registered office in Amlwch. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (07290). PARYS MOUNTAIN HERITAGE LIMITED has been registered for 19 years. Current directors include MARSDEN, Robert Hanning.

Company Number
05995643
Status
active
Type
ltd
Incorporated
13 November 2006
Age
19 years
Address
C/O Anglesey Mining Plc, Amlwch, LL68 9RE
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (07290)
Directors
MARSDEN, Robert Hanning
SIC Codes
07290

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PARYS MOUNTAIN HERITAGE LIMITED

PARYS MOUNTAIN HERITAGE LIMITED is an active company incorporated on 13 November 2006 with the registered office located in Amlwch. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (07290). PARYS MOUNTAIN HERITAGE LIMITED was registered 19 years ago.(SIC: 07290)

Status

active

Active since 19 years ago

Company No

05995643

LTD Company

Age

19 Years

Incorporated 13 November 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026
Contact
Address

C/O Anglesey Mining Plc Parys Mountain Amlwch, LL68 9RE,

Timeline

9 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Nov 06
Director Left
Aug 13
Director Left
Jun 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Left
Nov 23
Director Left
Jan 24
Director Joined
Oct 24
Director Left
Dec 24
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

CUTHBERTSON, Robert Ian

Active
C/O Anglesey Mining Plc, AmlwchLL68 9RE
Secretary
Appointed 17 Jan 2024

MARSDEN, Robert Hanning

Active
C/O Anglesey Mining Plc, AmlwchLL68 9RE
Born June 1973
Director
Appointed 16 Oct 2024

CUTHBERTSON, Robert Ian

Resigned
14 Ffriddoedd Road, BangorLL57 2EH
Secretary
Appointed 13 Nov 2006
Resigned 31 Jul 2013

VARMA, Danesh Kumar

Resigned
Little Trinity Lane, LondonEC4V 2AN
Secretary
Appointed 01 Aug 2013
Resigned 17 Jan 2024

BATTERSHILL, Jonathan

Resigned
C/O Anglesey Mining Plc, AmlwchLL68 9RE
Born July 1970
Director
Appointed 09 Dec 2022
Resigned 05 Dec 2024

CUTHBERTSON, Robert Ian

Resigned
14 Ffriddoedd Road, BangorLL57 2EH
Born May 1947
Director
Appointed 13 Nov 2006
Resigned 31 Jul 2013

HOOLEY, Derek William

Resigned
C/O Anglesey Mining Plc, AmlwchLL68 9RE
Born March 1947
Director
Appointed 13 Nov 2006
Resigned 07 Jun 2022

KEARNEY, John Francis

Resigned
Bay Street, TorontoM5J 2W4
Born March 1951
Director
Appointed 05 Dec 2006
Resigned 17 Jan 2024

VARMA, Danesh Kumar

Resigned
C/O Anglesey Mining Plc, AmlwchLL68 9RE
Born January 1950
Director
Appointed 09 Dec 2022
Resigned 14 Nov 2023

Persons with significant control

1

Anglesey Mining Plc

Active
St. Katharines Way, LondonE1W 1DD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

61

Accounts With Accounts Type Full
21 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
3 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 January 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 January 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 January 2024
AP03Appointment of Secretary
Accounts With Accounts Type Full
28 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
1 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2022
TM01Termination of Director
Accounts With Accounts Type Full
7 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
18 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
4 August 2020
CH01Change of Director Details
Accounts With Accounts Type Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
6 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
23 October 2018
AAAnnual Accounts
Accounts With Accounts Type Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
9 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2015
AR01AR01
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Accounts With Accounts Type Full
14 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 November 2013
AR01AR01
Accounts With Accounts Type Full
6 August 2013
AAAnnual Accounts
Termination Secretary Company With Name
3 August 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
3 August 2013
AP03Appointment of Secretary
Termination Director Company With Name
2 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 November 2012
AR01AR01
Accounts With Accounts Type Full
25 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2011
AR01AR01
Accounts With Accounts Type Full
12 October 2011
AAAnnual Accounts
Accounts With Accounts Type Full
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2010
AR01AR01
Accounts With Accounts Type Full
20 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Legacy
25 November 2008
363aAnnual Return
Legacy
24 November 2008
288cChange of Particulars
Accounts With Accounts Type Full
29 October 2008
AAAnnual Accounts
Auditors Resignation Company
24 June 2008
AUDAUD
Accounts With Accounts Type Full
31 January 2008
AAAnnual Accounts
Legacy
26 November 2007
363aAnnual Return
Legacy
13 April 2007
288cChange of Particulars
Legacy
14 December 2006
288aAppointment of Director or Secretary
Legacy
9 December 2006
225Change of Accounting Reference Date
Incorporation Company
13 November 2006
NEWINCIncorporation