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Y LANFA RESIDENTIAL MANAGEMENT LIMITED

Company summary

Company number: 03061659
Status: ACTIVE
Incorporated / age: 26 May 199531 years
Registered office: Mr Keith Hiatt Manager Harbour House 203., Y Lanfa. Trefechan, Aberystwyth, Ceredigion, SY23 1AS, United Kingdom
Accounts due: 5 January 2028
Confirmation statement due: 9 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 19:47 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
Mr Keith Hiatt Manager Harbour House 203., Y Lanfa. Trefechan, Aberystwyth, Ceredigion, SY23 1AS, United Kingdom
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.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Marion Elizabeth, Dr ACTIVE	Director	04 Jan 2024		Wales	January 1959	8, Y Lanfa Trefechan, Aberystwyth. Ceredigion. Wal, Y Lanfa, Trefechan, Aberystwyth, Ceredigion, SY23 1AS, Wales
KIRK, Andrew Martin ACTIVE	Director	24 Sep 2019		United Kingdom	March 1958	The Laurels, Common Road, Kerry, Powys, SY16 4NY, United Kingdom
LLOYD, Peter Owen ACTIVE	Director	24 Sep 2019		United Kingdom	March 1959	Church House, Astley, Shrewsbury, Shropshire, SY4 4BP, United Kingdom
THOMAS, David Wynne ACTIVE	Director	13 Oct 2025		Wales	December 1948	33, Y Lanfa, Trefechan, Aberystwyth, Ceredigion. W, 33, Y Lanfa, Trefechan, Aberystwyth, Ceredigion, SY23 1AS, Wales
WILLIAMS, Anona Mair ACTIVE	Director	07 Nov 2018		United Kingdom	February 1961	Parc Merlin, Glanyrafon, Llanbadarn, Aberystwyth, Ceredigion, SY23 3FF, United Kingdom
EDWARDS, Sion Ab RESIGNED	Secretary	14 Aug 1995	31 May 2019			Brynystwyth, Felin Y Mor Road, Aberystwyth, SY23 1BU
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 May 1995	26 May 1995			6-8 Underwood Street, London, N1 7JQ
AITCHISON, John William, Professor RESIGNED	Director	03 Feb 2010	14 Jan 2013	Wales	April 1942	Tanparc, Rhosygarth, Llanilar, Aberystwyth, Ceredigion, SY23 4SF
BALSOM, Susan Carol RESIGNED	Director	03 Feb 2010	21 Feb 2012	Wales	May 1950	Flat 1 Llys Eithin, 50 North Parade, Aberystwyth, Ceredigion, SY23 2NF
DOBSON, Maxwell Richard, Professor RESIGNED	Director	03 Feb 2010	23 Feb 2021	United Kingdom	November 1937	Ravenscroft, Bryn Hendre, Waunfawr, Aberystwyth, Dyfed, SY23 3PP
EDWARDS, Ifan Prys RESIGNED	Director	26 May 1995	07 Nov 2018	Wales	February 1942	Bryn Aberoedd, Caemelyn, Aberystwyth, Dyfed, SY23 2HA
JONES, Ian Alexander RESIGNED	Director	26 May 1995	19 Jun 2002	United Kingdom	February 1951	Tairllyn, Cwmrheidol, Aberystwyth, Dyfed, SY23 3NA
JONES, Meirion Ellis RESIGNED	Director	26 May 1995	02 Mar 2010	United Kingdom	August 1946	The Old Vicarage, Capel Bangor, Aberystwyth, SY23 3LZ
PHILLIPS, Rhian RESIGNED	Director	24 Sep 2019	01 Jun 2025	United Kingdom	March 1959	66 Y Lanfa, Aberystwyth, Ceredigion, SY23 1AS, United Kingdom
THOMAS, Howard, Professor RESIGNED	Director	03 Feb 2010	17 May 2019	Wales	March 1948	15, Y Lanfa, Trefechan, Aberystwyth, Dyfed, SY23 1AS
WILLIAMS, Peter Haig RESIGNED	Director	24 Sep 2019	17 Jan 2022	United Kingdom	September 1946	Bronle, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PX, United Kingdom
WILLIAMS, Ruth, Dr RESIGNED	Director	03 Feb 2010	19 Feb 2018	United Kingdom	October 1961	Flat 1 Llys Eithin, 50 North Parade, Aberystwyth, Ceredigion, SY23 2NF
YOUNG, John Peter RESIGNED	Director	20 Mar 2013	19 Sep 2017	England	December 1948	Flat 1 Llys Eithin, 50 North Parade, Aberystwyth, Ceredigion, SY23 2NF
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	26 May 1995	26 May 1995			6-8 Underwood Street, London, N1 7JQ

JONES, Marion Elizabeth, Dr ACTIVE
Role: Director
Appointed on: 04 Jan 2024
Country of Residence: Wales
Date of birth: January 1959
Address: 8, Y Lanfa Trefechan, Aberystwyth. Ceredigion. Wal, Y Lanfa, Trefechan, Aberystwyth, Ceredigion, SY23 1AS, Wales

KIRK, Andrew Martin ACTIVE
Role: Director
Appointed on: 24 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1958
Address: The Laurels, Common Road, Kerry, Powys, SY16 4NY, United Kingdom

LLOYD, Peter Owen ACTIVE
Role: Director
Appointed on: 24 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Church House, Astley, Shrewsbury, Shropshire, SY4 4BP, United Kingdom

THOMAS, David Wynne ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: Wales
Date of birth: December 1948
Address: 33, Y Lanfa, Trefechan, Aberystwyth, Ceredigion. W, 33, Y Lanfa, Trefechan, Aberystwyth, Ceredigion, SY23 1AS, Wales

WILLIAMS, Anona Mair ACTIVE
Role: Director
Appointed on: 07 Nov 2018
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Parc Merlin, Glanyrafon, Llanbadarn, Aberystwyth, Ceredigion, SY23 3FF, United Kingdom

EDWARDS, Sion Ab RESIGNED
Role: Secretary
Appointed on: 14 Aug 1995
Resigned on: 31 May 2019
Address: Brynystwyth, Felin Y Mor Road, Aberystwyth, SY23 1BU

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 May 1995
Resigned on: 26 May 1995
Address: 6-8 Underwood Street, London, N1 7JQ

BALSOM, Susan Carol RESIGNED
Role: Director
Appointed on: 03 Feb 2010
Resigned on: 21 Feb 2012
Country of Residence: Wales
Date of birth: May 1950
Address: Flat 1 Llys Eithin, 50 North Parade, Aberystwyth, Ceredigion, SY23 2NF

EDWARDS, Ifan Prys RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 07 Nov 2018
Country of Residence: Wales
Date of birth: February 1942
Address: Bryn Aberoedd, Caemelyn, Aberystwyth, Dyfed, SY23 2HA

JONES, Ian Alexander RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 19 Jun 2002
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Tairllyn, Cwmrheidol, Aberystwyth, Dyfed, SY23 3NA

JONES, Meirion Ellis RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 02 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1946
Address: The Old Vicarage, Capel Bangor, Aberystwyth, SY23 3LZ

PHILLIPS, Rhian RESIGNED
Role: Director
Appointed on: 24 Sep 2019
Resigned on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 66 Y Lanfa, Aberystwyth, Ceredigion, SY23 1AS, United Kingdom

THOMAS, Howard, Professor RESIGNED
Role: Director
Appointed on: 03 Feb 2010
Resigned on: 17 May 2019
Country of Residence: Wales
Date of birth: March 1948
Address: 15, Y Lanfa, Trefechan, Aberystwyth, Dyfed, SY23 1AS

WILLIAMS, Peter Haig RESIGNED
Role: Director
Appointed on: 24 Sep 2019
Resigned on: 17 Jan 2022
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Bronle, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PX, United Kingdom

WILLIAMS, Ruth, Dr RESIGNED
Role: Director
Appointed on: 03 Feb 2010
Resigned on: 19 Feb 2018
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Flat 1 Llys Eithin, 50 North Parade, Aberystwyth, Ceredigion, SY23 2NF

YOUNG, John Peter RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 19 Sep 2017
Country of Residence: England
Date of birth: December 1948
Address: Flat 1 Llys Eithin, 50 North Parade, Aberystwyth, Ceredigion, SY23 2NF

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 May 1995
Resigned on: 26 May 1995
Address: 6-8 Underwood Street, London, N1 7JQ