Introduction
Watch Company
T
THE RESERVE CONWY LTD
THE RESERVE CONWY LTD is an active company incorporated on 15 August 2018 with the registered office located in Colwyn Bay. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. THE RESERVE CONWY LTD was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11519502
LTD Company
Age
7 Years
Incorporated 15 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (8 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
4 The Reserve Llanrwst Road Glan Conwy Colwyn Bay, LL28 5SX,
Previous Addresses
8 the Reserve Llanrwst Road Glan Conwy Colwyn Bay LL28 5SR Wales
From: 3 September 2019To: 14 February 2023
308 London Road Hazel Grove Stockport SK7 4RF United Kingdom
From: 15 August 2018To: 3 September 2019
20 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
New Owner
Sept 19
Notification Of A Person With Significan...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
13
Officers
5
Ownership
0
Accounts
Officers
11
8 Active
3 Resigned
Name
Role
Appointed
Status
BAINES, John Christopher, Professor
ActiveThe Reserve, Glan ConwyLL28 5SX
Born May 1947
Director
Appointed 01 Oct 2022
BAINES, John Christopher, Professor
The Reserve, Glan ConwyLL28 5SX
Born May 1947
Director
01 Oct 2022
Active
CLOONAN, Marie Bernadette
ActiveThe Reserve, Glan ConwyLL28 5SX
Born February 1950
Director
Appointed 01 Oct 2022
CLOONAN, Marie Bernadette
The Reserve, Glan ConwyLL28 5SX
Born February 1950
Director
01 Oct 2022
Active
EVANS, Stephen Henry
ActiveGrane Road, RossendaleBB4 4PD
Born April 1968
Director
Appointed 01 Oct 2022
EVANS, Stephen Henry
Grane Road, RossendaleBB4 4PD
Born April 1968
Director
01 Oct 2022
Active
HOGAN, Anthony Michael
ActiveLlanrwst Road, Colwyn BayLL28 5SX
Born March 1951
Director
Appointed 01 Sept 2025
HOGAN, Anthony Michael
Llanrwst Road, Colwyn BayLL28 5SX
Born March 1951
Director
01 Sept 2025
Active
RINGLAND, Michelle Lorraine
ActiveNewchurch Road, RossendaleBB4 7TN
Born January 1963
Director
Appointed 19 Feb 2025
RINGLAND, Michelle Lorraine
Newchurch Road, RossendaleBB4 7TN
Born January 1963
Director
19 Feb 2025
Active
ROBERTS, John Edward
ActiveChapel Lane, ThornboroughMK18 2DJ
Born February 1963
Director
Appointed 01 Oct 2022
ROBERTS, John Edward
Chapel Lane, ThornboroughMK18 2DJ
Born February 1963
Director
01 Oct 2022
Active
THOMAS, Neil Anthony
Active279 Waldegrave Road, TwickenhamTW1 4SW
Born September 1967
Director
Appointed 01 Oct 2022
THOMAS, Neil Anthony
279 Waldegrave Road, TwickenhamTW1 4SW
Born September 1967
Director
01 Oct 2022
Active
WICKHAM, Michael Martin
ActiveThe Reserve, Glan ConwyLL28 5SX
Born September 1959
Director
Appointed 01 Oct 2022
WICKHAM, Michael Martin
The Reserve, Glan ConwyLL28 5SX
Born September 1959
Director
01 Oct 2022
Active
PRITCHARD, Joan Strange
ResignedLlanrwst Road, Colwyn BayLL28 5SX
Born December 1946
Director
Appointed 30 Aug 2019
Resigned 01 Sept 2025
PRITCHARD, Joan Strange
Llanrwst Road, Colwyn BayLL28 5SX
Born December 1946
Director
30 Aug 2019
Resigned 01 Sept 2025
Resigned
TOON, David Robert
ResignedLlanrwst Road, Glan ConwyLL28 5SX
Born January 1961
Director
Appointed 01 Nov 2022
Resigned 19 Feb 2025
TOON, David Robert
Llanrwst Road, Glan ConwyLL28 5SX
Born January 1961
Director
01 Nov 2022
Resigned 19 Feb 2025
Resigned
WALDRON, Alan
ResignedDeganwy Road, ConwyLL31 9DL
Born September 1951
Director
Appointed 15 Aug 2018
Resigned 30 Aug 2019
WALDRON, Alan
Deganwy Road, ConwyLL31 9DL
Born September 1951
Director
15 Aug 2018
Resigned 30 Aug 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Henry Evans
ActiveOff Grane Road, RossendaleBB4 4PD
Born April 1968
Nature of Control
Significant influence or control
Notified 01 Oct 2022
Mr Stephen Henry Evans
Off Grane Road, RossendaleBB4 4PD
Born April 1968
Significant influence or control
01 Oct 2022
Active
Mrs Joan Strange Pritchard
CeasedLlanrwst Road, Colwyn BayLL28 5SX
Born December 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2019
Ceased 01 Oct 2022
Mrs Joan Strange Pritchard
Llanrwst Road, Colwyn BayLL28 5SX
Born December 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2019
Ceased 01 Oct 2022
Ceased
Alan Waldron
CeasedDeganwy Road, ConwyLL31 9DL
Born September 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2018
Ceased 30 Aug 2019
Alan Waldron
Deganwy Road, ConwyLL31 9DL
Born September 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2018
Ceased 30 Aug 2019
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
27 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2024
14 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2022
12 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2022
3 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2019
3 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2019
3 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2019