Introduction
Watch Company
D
DRYDEN ROAD PENARTH LIMITED
DRYDEN ROAD PENARTH LIMITED is an active company incorporated on 18 September 2017 with the registered office located in Penarth. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. DRYDEN ROAD PENARTH LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
10968347
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 18 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
13 Dryden Road Penarth, CF64 2RT,
Previous Addresses
12/13 Dryden Road Penarth CF64 2RT
From: 18 September 2017To: 8 October 2019
11 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DARWENT, Richard Anthony
ActiveCastlebar Hill, LondonW5 1TA
Born June 1971
Director
Appointed 01 Aug 2024
DARWENT, Richard Anthony
Castlebar Hill, LondonW5 1TA
Born June 1971
Director
01 Aug 2024
Active
ALLSOPP, Ann
ResignedDryden Road, PenarthCF64 2RT
Born November 1941
Director
Appointed 18 Sept 2017
Resigned 03 Oct 2025
ALLSOPP, Ann
Dryden Road, PenarthCF64 2RT
Born November 1941
Director
18 Sept 2017
Resigned 03 Oct 2025
Resigned
DOBBINS, Holly Lianne
ResignedDryden Road, PenarthCF64 2RT
Born July 1985
Director
Appointed 18 Sept 2017
Resigned 22 Dec 2021
DOBBINS, Holly Lianne
Dryden Road, PenarthCF64 2RT
Born July 1985
Director
18 Sept 2017
Resigned 22 Dec 2021
Resigned
MCGIRR, Jane
ResignedDryden Road, PenarthCF64 2RT
Born May 1964
Director
Appointed 05 Jan 2022
Resigned 01 Aug 2024
MCGIRR, Jane
Dryden Road, PenarthCF64 2RT
Born May 1964
Director
05 Jan 2022
Resigned 01 Aug 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Anthony Darwent
ActiveDryden Road, PenarthCF64 2RT
Born June 1971
Nature of Control
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 16 Jan 2025
Mr Richard Anthony Darwent
Dryden Road, PenarthCF64 2RT
Born June 1971
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
16 Jan 2025
Active
Mrs Jane Mcgirr
CeasedDryden Road, PenarthCF64 2RT
Born May 1964
Nature of Control
Significant influence or control
Notified 21 Dec 2021
Ceased 12 Apr 2024
Mrs Jane Mcgirr
Dryden Road, PenarthCF64 2RT
Born May 1964
Significant influence or control
21 Dec 2021
Ceased 12 Apr 2024
Ceased
Ann Allsop
CeasedDryden Road, PenarthCF64 2RT
Born November 1941
Nature of Control
Voting rights 25 to 50 percent
Notified 18 Sept 2017
Ceased 01 Aug 2024
Ann Allsop
Dryden Road, PenarthCF64 2RT
Born November 1941
Voting rights 25 to 50 percent
18 Sept 2017
Ceased 01 Aug 2024
Ceased
Holly Lianne Dobbins
CeasedDryden Road, PenarthCF64 2RT
Born July 1985
Nature of Control
Voting rights 25 to 50 percent
Notified 18 Sept 2017
Ceased 21 Dec 2021
Holly Lianne Dobbins
Dryden Road, PenarthCF64 2RT
Born July 1985
Voting rights 25 to 50 percent
18 Sept 2017
Ceased 21 Dec 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2025
8 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
5 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2024
15 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2023
27 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 September 2022
27 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022
8 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2019