Introduction
Watch Company
A
ADMIRAL HOUSE WEST SHORE (LLANDUDNO) FREEHOLD COMPANY LIMITED
ADMIRAL HOUSE WEST SHORE (LLANDUDNO) FREEHOLD COMPANY LIMITED is an active company incorporated on 1 September 2021 with the registered office located in Conwy. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ADMIRAL HOUSE WEST SHORE (LLANDUDNO) FREEHOLD COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13597641
LTD Company
Age
4 Years
Incorporated 1 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 11 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
3 3 Connaught House Riverside Business Park Conwy, LL32 8UB,
Previous Addresses
Douglas House 117 Foregate Street Chester CH1 1HE United Kingdom
From: 1 September 2021To: 30 July 2024
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
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
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
ELLAMES, Roy
Active3 Connaught House, ConwyLL32 8UB
Born February 1959
Director
Appointed 05 Sept 2025
ELLAMES, Roy
3 Connaught House, ConwyLL32 8UB
Born February 1959
Director
05 Sept 2025
Active
JONES, John Leslie
Active3 Connaught House, ConwyLL32 8UB
Born November 1958
Director
Appointed 30 Sept 2022
JONES, John Leslie
3 Connaught House, ConwyLL32 8UB
Born November 1958
Director
30 Sept 2022
Active
PACHTER, Gerald Frederick
Active3 Connaught House, ConwyLL32 8UB
Born February 1954
Director
Appointed 01 Sept 2021
PACHTER, Gerald Frederick
3 Connaught House, ConwyLL32 8UB
Born February 1954
Director
01 Sept 2021
Active
POSTLETHWAITE, Terence John
Active3 Connaught House, ConwyLL32 8UB
Born April 1940
Director
Appointed 30 Sept 2022
POSTLETHWAITE, Terence John
3 Connaught House, ConwyLL32 8UB
Born April 1940
Director
30 Sept 2022
Active
THOMAS, Iolo
Active3 Connaught House, ConwyLL32 8UB
Born February 1963
Director
Appointed 30 Sept 2022
THOMAS, Iolo
3 Connaught House, ConwyLL32 8UB
Born February 1963
Director
30 Sept 2022
Active
OLIVER AND CO. SECRETARIAL SERVICES LIMITED
Resigned117 Foregate Street, ChesterCH1 1HE
Corporate secretary
Appointed 01 Sept 2021
Resigned 30 Jul 2024
OLIVER AND CO. SECRETARIAL SERVICES LIMITED
117 Foregate Street, ChesterCH1 1HE
Corporate secretary
01 Sept 2021
Resigned 30 Jul 2024
Resigned
POOLE, Richard Edwin
Resigned117 Foregate Street, ChesterCH1 1HE
Born June 1955
Director
Appointed 01 Sept 2021
Resigned 24 Jan 2024
POOLE, Richard Edwin
117 Foregate Street, ChesterCH1 1HE
Born June 1955
Director
01 Sept 2021
Resigned 24 Jan 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Gerald Frederick Pachter
Ceased117 Foregate Street, ChesterCH1 1HE
Born February 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2021
Ceased 01 Sept 2021
Mr Gerald Frederick Pachter
117 Foregate Street, ChesterCH1 1HE
Born February 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2021
Ceased 01 Sept 2021
Ceased
Mr Richard Edwin Poole
Ceased117 Foregate Street, ChesterCH1 1HE
Born June 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2021
Ceased 01 Sept 2021
Mr Richard Edwin Poole
117 Foregate Street, ChesterCH1 1HE
Born June 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2021
Ceased 01 Sept 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 July 2024
30 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
14 December 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 December 2022
13 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2022
13 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2022