VARAY LIMITED

Company summary

Company number: 02245253
Status: ACTIVE
Incorporated / age: 18 April 198838 years
Registered office: Rocklands, The Promenade, Llanfairfechan, Conwy, LL33 0BU
Accounts due: 31 December 2026
Confirmation statement due: 8 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rocklands, The Promenade, Llanfairfechan, Conwy, LL33 0BU
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

VARAY LIMITED

Company summary

Company number: 02245253
Status: ACTIVE
Incorporated / age: 18 April 198838 years
Registered office: Rocklands, The Promenade, Llanfairfechan, Conwy, LL33 0BU
Accounts due: 31 December 2026
Confirmation statement due: 8 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rocklands, The Promenade, Llanfairfechan, Conwy, LL33 0BU
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEUNG, Sophie Wai Wah ACTIVE	Secretary	27 Oct 2019				8, Castle Mount, Mirfield, WF14 9FE, England
ROBINSON, Carole Lynne ACTIVE	Secretary	01 Jan 2012				25, Weaverham Road, Sandiway, Northwich, Cheshire, CW8 2NJ, England
JACKSON, John Henry ACTIVE	Director			United Kingdom	May 1943	Bryn Ffawydd The Close, Llanfairfechan, Gwynedd, LL33 0AG
LEUNG, Sophie Wai Wah ACTIVE	Director	08 Jun 2018		England	March 1975	8, Castle Mount, Mirfield, WF14 9FE, England
LOYLEY, Lynn ACTIVE	Director	30 Sep 2002		United Kingdom	August 1957	Flat 4 Llys Teg, Promenade, Llanfairfechan, Gwynedd, LL33 0BU
MILLER, Thomas Stuart ACTIVE	Director	31 Jul 2016		England	August 1956	13, Willow Way, Crosby, Liverpool, L23 2TP, England
MURRAY, Steven ACTIVE	Director	04 Mar 2026		Wales	May 1960	Rocklands, The Promenade, Llanfairfechan, Conwy, LL33 0BU
ROBINSON, Graeme ACTIVE	Director	31 Oct 2012		England	October 1963	25, Weaverham Road, Sandiway, Northwich, Cheshire, CW8 2NJ, England
BAKER, Sue RESIGNED	Secretary	19 Aug 1994	10 Mar 1996			Flat 4 Llysteg, Promenade, Llanfairfechan, Gwynedd, LL33 0BU
DIGGINS, Judy RESIGNED	Secretary	10 Mar 1996	20 Dec 1996			Rocklands Promenade, Llanfairfechan, Conwy, LL33 0BU
DIGGINS, Judy RESIGNED	Secretary		11 Aug 1994			Rocklands Promenade, Llanfairfechan, Conwy, LL33 0BU
ELLIOTT, Keith RESIGNED	Secretary		31 Mar 1992			2 Eden Hurst, Llanfairfechan, Gwynedd, LL33 0BE
HALL, Kyran Peter RESIGNED	Secretary	20 Dec 1996	01 Jan 2012			Flat 8 Rocklands, Promenade, Llanfairfechan, Aberconwy, LL33 0BU
BAKER, Brian Eric RESIGNED	Director		15 Apr 1999		May 1944	Flat 4 Llys Teg, Llanfairfecham, Conwy, LL33 0BU
DIGGINS, Brian Martin RESIGNED	Director		20 Dec 1996		January 1961	Flat 8 Rocklands, Llanfairfechan, Conwy, LL33 0BU
DONOHOE, Gerry Joseph RESIGNED	Director	01 Oct 2009	04 Mar 2026	Ireland	November 1956	7, Cedarwood Road, Ballymun, Ireland
GREGORY, Bernard Watson RESIGNED	Director		15 Dec 2025	United Kingdom	August 1932	Flat 3 Llys Teg, Llanfairfechan, Conwy, LL33 0BU
HALL, Kyran Peter RESIGNED	Director	20 Dec 1996	08 May 2018	Wales	September 1953	Flat 8 Rocklands, Promenade, Llanfairfechan, Aberconwy, LL33 0BU
HARNEY, Thomas Francis RESIGNED	Director	23 Mar 2001	01 Jan 2008		August 1952	Flat 5 Rocklands Promenade, Llanfairfechan, Gwynedd, LL33 0BU
HILL, Peter Rodney, Mister RESIGNED	Director	28 Feb 2006	01 Jan 2008		August 1947	1 Llysteg Balmoral, Promenade, Llanfairfechan, Gwynedd, LL33 0BU
HILL, Peter Rodney, Mister RESIGNED	Director	26 Jan 1996	30 Sep 2002		August 1947	1 Llysteg Balmoral, Promenade, Llanfairfechan, Gwynedd, LL33 0BU
HORSFIELD, Dean Andrew RESIGNED	Director	15 Apr 1999	30 Sep 2002		September 1959	4 Llys Teg Promenade, Llanfairfechan, Conwy, LL33 0BU
JONES, Mari Rose RESIGNED	Director		30 Nov 2002		October 1965	Flat 6 Rocklands, Llanfairfechan, Conwy, LL33 0BU
PARKER, Michael Christopher RESIGNED	Director		29 Aug 1995		January 1945	Flat 1 Llys Teg, Llanfairfechan, Gwynedd, LL33 0BU
ROBERTS, George Joseph RESIGNED	Director	22 Dec 1996	23 Mar 2001		August 1956	C/O Flat 5 Rocklands Balmoral, Promenade, Llanfairfechan, Gwynedd, LL33 0BU
ROBERTS, Sian Elisabeth RESIGNED	Director		20 Dec 1996		December 1964	Flat 5 Rocklands, Llanfairfechan, Conwy, LL33 0BU
SEAL, Martyn Ashley RESIGNED	Director		31 Oct 2012	United Kingdom	November 1948	Flat 7 Rocklands, Llanfairfechan, Conwy, LL33 0BU
TANDY, Nicola Louise RESIGNED	Director	30 Sep 2002	28 Feb 2006		November 1969	Flat 1 Llys Teg, Promenade, Llanfairfechan, Gwynedd, LL33 0BU

LEUNG, Sophie Wai Wah ACTIVE
Role: Secretary
Appointed on: 27 Oct 2019
Address: 8, Castle Mount, Mirfield, WF14 9FE, England

ROBINSON, Carole Lynne ACTIVE
Role: Secretary
Appointed on: 01 Jan 2012
Address: 25, Weaverham Road, Sandiway, Northwich, Cheshire, CW8 2NJ, England

JACKSON, John Henry ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Bryn Ffawydd The Close, Llanfairfechan, Gwynedd, LL33 0AG

LEUNG, Sophie Wai Wah ACTIVE
Role: Director
Appointed on: 08 Jun 2018
Country of Residence: England
Date of birth: March 1975
Address: 8, Castle Mount, Mirfield, WF14 9FE, England

LOYLEY, Lynn ACTIVE
Role: Director
Appointed on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Flat 4 Llys Teg, Promenade, Llanfairfechan, Gwynedd, LL33 0BU

MILLER, Thomas Stuart ACTIVE
Role: Director
Appointed on: 31 Jul 2016
Country of Residence: England
Date of birth: August 1956
Address: 13, Willow Way, Crosby, Liverpool, L23 2TP, England

MURRAY, Steven ACTIVE
Role: Director
Appointed on: 04 Mar 2026
Country of Residence: Wales
Date of birth: May 1960
Address: Rocklands, The Promenade, Llanfairfechan, Conwy, LL33 0BU

ROBINSON, Graeme ACTIVE
Role: Director
Appointed on: 31 Oct 2012
Country of Residence: England
Date of birth: October 1963
Address: 25, Weaverham Road, Sandiway, Northwich, Cheshire, CW8 2NJ, England

BAKER, Sue RESIGNED
Role: Secretary
Appointed on: 19 Aug 1994
Resigned on: 10 Mar 1996
Address: Flat 4 Llysteg, Promenade, Llanfairfechan, Gwynedd, LL33 0BU

DIGGINS, Judy RESIGNED
Role: Secretary
Appointed on: 10 Mar 1996
Resigned on: 20 Dec 1996
Address: Rocklands Promenade, Llanfairfechan, Conwy, LL33 0BU

DIGGINS, Judy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Aug 1994
Address: Rocklands Promenade, Llanfairfechan, Conwy, LL33 0BU

ELLIOTT, Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1992
Address: 2 Eden Hurst, Llanfairfechan, Gwynedd, LL33 0BE

HALL, Kyran Peter RESIGNED
Role: Secretary
Appointed on: 20 Dec 1996
Resigned on: 01 Jan 2012
Address: Flat 8 Rocklands, Promenade, Llanfairfechan, Aberconwy, LL33 0BU

BAKER, Brian Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1999
Date of birth: May 1944
Address: Flat 4 Llys Teg, Llanfairfecham, Conwy, LL33 0BU

DIGGINS, Brian Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1996
Date of birth: January 1961
Address: Flat 8 Rocklands, Llanfairfechan, Conwy, LL33 0BU

DONOHOE, Gerry Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 04 Mar 2026
Country of Residence: Ireland
Date of birth: November 1956
Address: 7, Cedarwood Road, Ballymun, Ireland

GREGORY, Bernard Watson RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1932
Address: Flat 3 Llys Teg, Llanfairfechan, Conwy, LL33 0BU

HALL, Kyran Peter RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 08 May 2018
Country of Residence: Wales
Date of birth: September 1953
Address: Flat 8 Rocklands, Promenade, Llanfairfechan, Aberconwy, LL33 0BU

HARNEY, Thomas Francis RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 01 Jan 2008
Date of birth: August 1952
Address: Flat 5 Rocklands Promenade, Llanfairfechan, Gwynedd, LL33 0BU

HILL, Peter Rodney, Mister RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 01 Jan 2008
Date of birth: August 1947
Address: 1 Llysteg Balmoral, Promenade, Llanfairfechan, Gwynedd, LL33 0BU

HILL, Peter Rodney, Mister RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 30 Sep 2002
Date of birth: August 1947
Address: 1 Llysteg Balmoral, Promenade, Llanfairfechan, Gwynedd, LL33 0BU

HORSFIELD, Dean Andrew RESIGNED
Role: Director
Appointed on: 15 Apr 1999
Resigned on: 30 Sep 2002
Date of birth: September 1959
Address: 4 Llys Teg Promenade, Llanfairfechan, Conwy, LL33 0BU

JONES, Mari Rose RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2002
Date of birth: October 1965
Address: Flat 6 Rocklands, Llanfairfechan, Conwy, LL33 0BU

PARKER, Michael Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1995
Date of birth: January 1945
Address: Flat 1 Llys Teg, Llanfairfechan, Gwynedd, LL33 0BU

ROBERTS, George Joseph RESIGNED
Role: Director
Appointed on: 22 Dec 1996
Resigned on: 23 Mar 2001
Date of birth: August 1956
Address: C/O Flat 5 Rocklands Balmoral, Promenade, Llanfairfechan, Gwynedd, LL33 0BU

ROBERTS, Sian Elisabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1996
Date of birth: December 1964
Address: Flat 5 Rocklands, Llanfairfechan, Conwy, LL33 0BU

SEAL, Martyn Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Flat 7 Rocklands, Llanfairfechan, Conwy, LL33 0BU

TANDY, Nicola Louise RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 28 Feb 2006
Date of birth: November 1969
Address: Flat 1 Llys Teg, Promenade, Llanfairfechan, Gwynedd, LL33 0BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LEUNG, Sophie Wai Wah ACTIVE

Secretary

27 Oct 2019

8, Castle Mount, Mirfield, WF14 9FE, England

ROBINSON, Carole Lynne ACTIVE

Secretary

01 Jan 2012

25, Weaverham Road, Sandiway, Northwich, Cheshire, CW8 2NJ, England

JACKSON, John Henry ACTIVE

Director

United Kingdom

May 1943

Bryn Ffawydd The Close, Llanfairfechan, Gwynedd, LL33 0AG

LEUNG, Sophie Wai Wah ACTIVE

Director

08 Jun 2018

England

March 1975

8, Castle Mount, Mirfield, WF14 9FE, England

LOYLEY, Lynn ACTIVE

Director

30 Sep 2002

United Kingdom

August 1957

Flat 4 Llys Teg, Promenade, Llanfairfechan, Gwynedd, LL33 0BU

MILLER, Thomas Stuart ACTIVE

Director

31 Jul 2016

England

August 1956

13, Willow Way, Crosby, Liverpool, L23 2TP, England

MURRAY, Steven ACTIVE

Director

04 Mar 2026

Wales

May 1960

Rocklands, The Promenade, Llanfairfechan, Conwy, LL33 0BU

ROBINSON, Graeme ACTIVE

Director

31 Oct 2012

England

October 1963

25, Weaverham Road, Sandiway, Northwich, Cheshire, CW8 2NJ, England

BAKER, Sue RESIGNED

Secretary

19 Aug 1994

10 Mar 1996

Flat 4 Llysteg, Promenade, Llanfairfechan, Gwynedd, LL33 0BU

DIGGINS, Judy RESIGNED

Secretary

10 Mar 1996

20 Dec 1996

Rocklands Promenade, Llanfairfechan, Conwy, LL33 0BU

DIGGINS, Judy RESIGNED

Secretary

11 Aug 1994

Rocklands Promenade, Llanfairfechan, Conwy, LL33 0BU

ELLIOTT, Keith RESIGNED

Secretary

31 Mar 1992

2 Eden Hurst, Llanfairfechan, Gwynedd, LL33 0BE

HALL, Kyran Peter RESIGNED

Secretary

20 Dec 1996

01 Jan 2012

Flat 8 Rocklands, Promenade, Llanfairfechan, Aberconwy, LL33 0BU

BAKER, Brian Eric RESIGNED

Director

15 Apr 1999

May 1944

Flat 4 Llys Teg, Llanfairfecham, Conwy, LL33 0BU

DIGGINS, Brian Martin RESIGNED

Director

20 Dec 1996

January 1961

Flat 8 Rocklands, Llanfairfechan, Conwy, LL33 0BU

DONOHOE, Gerry Joseph RESIGNED

Director

01 Oct 2009

04 Mar 2026

Ireland

November 1956

7, Cedarwood Road, Ballymun, Ireland

GREGORY, Bernard Watson RESIGNED

Director

15 Dec 2025

United Kingdom

August 1932

Flat 3 Llys Teg, Llanfairfechan, Conwy, LL33 0BU

HALL, Kyran Peter RESIGNED

Director

20 Dec 1996

08 May 2018

Wales

September 1953

Flat 8 Rocklands, Promenade, Llanfairfechan, Aberconwy, LL33 0BU

HARNEY, Thomas Francis RESIGNED

Director

23 Mar 2001

01 Jan 2008

August 1952

Flat 5 Rocklands Promenade, Llanfairfechan, Gwynedd, LL33 0BU

HILL, Peter Rodney, Mister RESIGNED

Director

28 Feb 2006

01 Jan 2008

August 1947

1 Llysteg Balmoral, Promenade, Llanfairfechan, Gwynedd, LL33 0BU

HILL, Peter Rodney, Mister RESIGNED

Director

26 Jan 1996

30 Sep 2002

August 1947

1 Llysteg Balmoral, Promenade, Llanfairfechan, Gwynedd, LL33 0BU

HORSFIELD, Dean Andrew RESIGNED

Director

15 Apr 1999

30 Sep 2002

September 1959

4 Llys Teg Promenade, Llanfairfechan, Conwy, LL33 0BU

JONES, Mari Rose RESIGNED

Director

30 Nov 2002

October 1965

Flat 6 Rocklands, Llanfairfechan, Conwy, LL33 0BU

PARKER, Michael Christopher RESIGNED

Director

29 Aug 1995

January 1945

Flat 1 Llys Teg, Llanfairfechan, Gwynedd, LL33 0BU

ROBERTS, George Joseph RESIGNED

Director

22 Dec 1996

23 Mar 2001

August 1956

C/O Flat 5 Rocklands Balmoral, Promenade, Llanfairfechan, Gwynedd, LL33 0BU

ROBERTS, Sian Elisabeth RESIGNED

Director

20 Dec 1996

December 1964

Flat 5 Rocklands, Llanfairfechan, Conwy, LL33 0BU

SEAL, Martyn Ashley RESIGNED

Director

31 Oct 2012

United Kingdom

November 1948

Flat 7 Rocklands, Llanfairfechan, Conwy, LL33 0BU

TANDY, Nicola Louise RESIGNED

Director

30 Sep 2002

28 Feb 2006

November 1969

Flat 1 Llys Teg, Promenade, Llanfairfechan, Gwynedd, LL33 0BU