VARDRE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 04005451
Status: ACTIVE
Incorporated / age: 1 June 200026 years
Registered office: 19 Princes Drive, Colwyn Bay, Conwy, LL29 8HT
Accounts due: 31 March 2027
Confirmation statement due: 22 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 13:31 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
19 Princes Drive, Colwyn Bay, Conwy, LL29 8HT
Nature of business
Management of real estate on a fee or contract basis

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALBURN, Stephen Russell ACTIVE	Secretary	01 Jan 2010				19, Princes Drive, Colwyn Bay, Conwy, LL29 8HT
GRIFFIN, Shirley ACTIVE	Director	17 Jun 2016		Wales	September 1936	Apartment 1, 10 Ty Mawr Road, Deganwy, Conwy, LL31 9UD, Wales
LOCKWOOD, Stephen John ACTIVE	Director	12 Oct 2016		Wales	March 1945	Apartment 2 Vardre, 10 Ty Mawr Road, Deganwy, Conwy, LL31 9UD, Wales
LOWNDES, Phillip Garner ACTIVE	Director	21 Apr 2021		Wales	August 1960	3 Vardre, 10 Ty Mawr Road, Deganwy, Conwy, LL31 9UD, Wales
MARSHALL, Gordon William ACTIVE	Director	03 Nov 2010		Wales	July 1942	Apt 4, 10, Ty Mawr Road Deganwy, Conwy, Conwy, LL31 9UD, Wales
SHAW, Elaine Mary ACTIVE	Director	17 Dec 2000		United Kingdom	October 1954	10, Ty Mawr Road, Deganwy, North Wales, LL31 9UD, United Kingdom
HAINES, Lewis Clive RESIGNED	Secretary	30 Nov 2000	17 Jul 2004			Flat 4, 10 Ty Mawr Road, Conwy, Gwynedd, LL31 9UD
JONES, Selwyn Lloyd RESIGNED	Secretary	01 Jun 2000	30 Nov 2000			Tai Tywyn Business Centre, Sandy Lane, Prestatyn, Clwyd, LL19 7SF
NEWALL, Raymond Neild RESIGNED	Secretary	17 Jul 2004	01 Jan 2010			Apartment 3, 10 Ty Mawr Road, Deganwy, North Wales, LL31 9UD, Uk
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Jun 2000	01 Jun 2000			26, Church Street, London, NW8 8EP
BATHER, Brian Pearce RESIGNED	Director	17 Dec 2000	04 Aug 2002		October 1936	10 Ty Mawr Road, Deganwy, Conwy, Gwynedd, LL31 9UD
HAINES, Lewis Clive RESIGNED	Director	30 Nov 2000	17 Jul 2004		March 1940	Flat 4, 10 Ty Mawr Road, Conwy, Gwynedd, LL31 9UD
HAINES, Mary Angela RESIGNED	Director	04 Aug 2009	03 Nov 2010	United Kingdom	September 1945	Flat 4, 10 Ty Mawr Road, Conwy, Gwynedd, LL31 9UD
HAINES, Mary Angela RESIGNED	Director	30 Nov 2000	17 Dec 2000	United Kingdom	September 1945	Flat 4, 10 Ty Mawr Road, Conwy, Gwynedd, LL31 9UD
HERROD, Patricia RESIGNED	Director	10 Jul 2014	17 Jun 2016	England	August 1946	5, Mores Garden, Cheyne Walk, London, SW3 5BB, England
JONES, Selwyn Lloyd RESIGNED	Director	01 Jun 2000	30 Nov 2000		September 1957	Tai Tywyn Business Centre, Sandy Lane, Prestatyn, Clwyd, LL19 7SF
NEWALL, Raymond Neild RESIGNED	Director	10 Jul 2014	04 Oct 2017	Wales	July 1931	2 Vardre Apartments, Ty Mawr Road, Deganwy, Conwy, Gwynedd, LL31 9UD, Wales
NEWALL, Raymond Neild RESIGNED	Director	17 Dec 2000	24 Oct 2013	Wales	July 1931	10, Ty Mawr Road, Deganwy, North Wales, LL31 9UD, Uk
NIXON, Robert Edward RESIGNED	Director	04 Aug 2002	12 Oct 2016	United Kingdom	May 1932	10, Ty Mawr Road, Deganwy, North Wales, LL31 9UD, Uk
PINE, Doreen RESIGNED	Director	10 Jun 2004	21 Oct 2011	United Kingdom	July 1926	Apartment 1, Vardre 10 Ty Mawr Road, Deganwy, Conwy, LL31 9UD
PRICE, John Kenneth RESIGNED	Director	25 Jun 2019	01 Sep 2019	Wales	June 1941	10, Ty Mawr Road, Deganwy, Conwy, LL31 9UD, Wales
SUTTON, Carolyn RESIGNED	Director	04 Aug 2009	21 Oct 2011	United Kingdom	November 1958	Apt 1 Vardre 10, Ty Mawr Road, Deganwy, Conwy, LL31 9UD
THOMSON, Peter David RESIGNED	Director	01 Jun 2000	30 Nov 2000		January 1953	Tai Tywyn Business Centre, Sandy Lane, Prestatyn, Clwyd, LL19 7SF
TOUT, Grenville Keith RESIGNED	Director	17 Dec 2000	10 Jun 2004		July 1937	10 Ty Mawr Road, Deganwy, Conwy, Gwynedd, LL31 9UD

WALBURN, Stephen Russell ACTIVE
Role: Secretary
Appointed on: 01 Jan 2010
Address: 19, Princes Drive, Colwyn Bay, Conwy, LL29 8HT