Introduction
Watch Company
D
DINAS PENMAEN LIMITED
DINAS PENMAEN LIMITED is an active company incorporated on 29 July 2021 with the registered office located in Ruthin. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DINAS PENMAEN LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13536607
LTD Company
Age
4 Years
Incorporated 29 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
Ty Glyn Canol Y Dre Ruthin, LL15 1QW,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
JOHNSON, Cathryn Ann
ActiveCanol Y Dre, RuthinLL15 1QW
Born February 1990
Director
Appointed 29 Jul 2021
JOHNSON, Cathryn Ann
Canol Y Dre, RuthinLL15 1QW
Born February 1990
Director
29 Jul 2021
Active
JONES, Huw Glyn
ActiveCanol Y Dre, RuthinLL15 1QW
Born October 1954
Director
Appointed 18 Feb 2025
JONES, Huw Glyn
Canol Y Dre, RuthinLL15 1QW
Born October 1954
Director
18 Feb 2025
Active
MORGAN, Helen Mererid Lloyd
ActiveCanol Y Dre, RuthinLL15 1QW
Born August 1986
Director
Appointed 29 Jul 2021
MORGAN, Helen Mererid Lloyd
Canol Y Dre, RuthinLL15 1QW
Born August 1986
Director
29 Jul 2021
Active
DIELHOF, John Peter
ResignedCanol Y Dre, RuthinLL15 1QW
Born January 1967
Director
Appointed 29 Jul 2021
Resigned 18 Feb 2025
DIELHOF, John Peter
Canol Y Dre, RuthinLL15 1QW
Born January 1967
Director
29 Jul 2021
Resigned 18 Feb 2025
Resigned
JAMES, Elizabeth Ruth
ResignedCanol Y Dre, RuthinLL15 1QW
Born August 1983
Director
Appointed 29 Jul 2021
Resigned 11 Mar 2022
JAMES, Elizabeth Ruth
Canol Y Dre, RuthinLL15 1QW
Born August 1983
Director
29 Jul 2021
Resigned 11 Mar 2022
Resigned
JAMES, Robert Joseph
ResignedCanol Y Dre, RuthinLL15 1QW
Born March 1983
Director
Appointed 29 Jul 2021
Resigned 11 Mar 2022
JAMES, Robert Joseph
Canol Y Dre, RuthinLL15 1QW
Born March 1983
Director
29 Jul 2021
Resigned 11 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Canol Y Dre, RuthinLL15 1QW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jul 2021
Jones Bros Ruthin Development Holdings Limited
Canol Y Dre, RuthinLL15 1QW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Jul 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2022
29 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 July 2021