MOSTYN ESTATES LIMITED
LLANDUDNO

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Company number 00204638
Status Active
Incorporation Date 20 March 1925
Company Type Private Limited Company
Address MOSTYN COURT, 2 MOSTYN ST, LLANDUDNO, CONWY, LL30 2PS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registration of charge 002046380009, created on 1 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of MOSTYN ESTATES LIMITED are www.mostynestates.co.uk, and www.mostyn-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and nine months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.5 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mostyn Estates Limited is a Private Limited Company. The company registration number is 00204638. Mostyn Estates Limited has been working since 20 March 1925. The present status of the company is Active. The registered address of Mostyn Estates Limited is Mostyn Court 2 Mostyn St Llandudno Conwy Ll30 2ps. . THOMAS, David Richard Matthew is a Secretary of the company. HILLER, Edward is a Director of the company. LANE SMITH, Roger is a Director of the company. MADDEN, Michael Henry Dennis is a Director of the company. PRICE, James Richard Kenrick is a Director of the company. Director CALDWELL, Peter John Raglan has been resigned. Director MOSTYN, Roger Edward Lloyd, Rt Hon The Lord has been resigned. Director ORR, Robert Royston has been resigned. Director RUSSELL, Elizabeth Mary Gwenllian Lloyd has been resigned. Director SHAKERLEY, Charles Frederick Eardley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMAS, David Richard Matthew
Director
HILLER, Edward
Appointed Date: 02 November 2009
62 years old
Director
LANE SMITH, Roger
Appointed Date: 09 August 2000
80 years old
Director
MADDEN, Michael Henry Dennis

81 years old
Director
PRICE, James Richard Kenrick
Appointed Date: 08 July 1994
77 years old

Resigned Directors

Director
CALDWELL, Peter John Raglan
Resigned: 01 April 2010
Appointed Date: 01 April 1995
82 years old
Director
MOSTYN, Roger Edward Lloyd, Rt Hon The Lord
Resigned: 05 June 2000
105 years old
Director
ORR, Robert Royston
Resigned: 31 March 1995
90 years old
Director
RUSSELL, Elizabeth Mary Gwenllian Lloyd
Resigned: 09 May 2006
96 years old
Director
SHAKERLEY, Charles Frederick Eardley
Resigned: 04 July 2003
Appointed Date: 09 August 2000
91 years old

Persons With Significant Control

Mr Michael Henry Dennis Madden
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr James Richard Kendrick Price
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Roger Lane-Smith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MOSTYN ESTATES LIMITED Events

06 Feb 2017
Registration of charge 002046380009, created on 1 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,004,108.48
...
... and 111 more events
10 Sep 1987
Return made up to 06/08/87; full list of members
24 Oct 1986
Full accounts made up to 31 March 1986
24 Oct 1986
Return made up to 15/07/86; full list of members
13 Dec 1984
Accounts made up to 31 March 1983
20 Mar 1925
Incorporation

MOSTYN ESTATES LIMITED Charges

1 February 2017
Charge code 0020 4638 0009
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property known as mostyn champneys retail park…
12 August 2015
Charge code 0020 4638 0008
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land on north east side of madoc street llandudno t/no…
25 November 2014
Charge code 0020 4638 0007
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H block a & block e waters business park oil sites road…
21 December 2012
Legal charge
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units at llandyrgai industrial estate…
20 December 2012
Legal mortgage
Delivered: 22 December 2012
Status: Satisfied on 23 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H property known as or being units at llandyrgai…
22 August 2012
Legal charge
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being units 2-4A kinmel park industrial…
27 April 2010
Legal charge
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at llandudno retail park, parc llandudno…
9 December 2002
Legal charge
Delivered: 11 December 2002
Status: Satisfied on 19 November 2010
Persons entitled: Welsh Development Agency
Description: Land and building at llandudno. See the mortgage charge…
3 October 2002
Debenture
Delivered: 9 October 2002
Status: Satisfied on 1 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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