Skip to content
Home
LIVE · CORPUS
Dossier

THE KINMEL BAY AND TOWYN COMMUNITY ASSOCIATION LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
20
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
1997-11-20
Legal form
private limited guarant nsc
Activity
88990
Registered office
50 Roseview Crescent, Kinmel Bay, Rhyl, LL18 5BY, Wales

THE KINMEL BAY AND TOWYN COMMUNITY ASSOCIATION LIMITED is a private limited guarant nsc registered in GB, incorporated 1997-11-20 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
03468934
Status
active
Type
private limited guarant nsc
Incorporated
1997-11-20
Registered office
50 Roseview Crescent, Kinmel Bay, Rhyl, LL18 5BY, Wales
SIC
88990
Officers · 3 active
  • DARWIN, William Joseph
    director · British · appt 2026-04-07
  • DENTON, Paul Robert
    director · British · appt 2022-07-28
  • STANDING, Frank
    director · British · appt 2010-03-05
  • BRADY, Philip Lee John(resigned)
    secretary · British · appt 1999-01-05
  • DARWIN, Anne(resigned)
    secretary · appt 2010-04-16
  • HODGE, Paul Henry(resigned)
    secretary · British · appt 2006-10-12
  • MURRAY, Peter(resigned)
    secretary · British · appt 1997-11-20
  • BECKET, Samuel Creelman(resigned)
    director · British · appt 1997-11-20
  • BEVERIDGE, Jock(resigned)
    director · British · appt 2003-03-16
  • BEVERIDGE, Mary Susan(resigned)
    director · British · appt 2003-09-07
  • BRADY, Philip Lee John(resigned)
    director · British · appt 1999-01-05
  • BRYAN, Alfred James(resigned)
    director · British · appt 1999-03-10
Beneficial owners · PSC · 2 current
  • Mr William Joseph Darwin
    individual PSC · Wales · since 2016-07-04
    significant influence or control as trust
  • Mr Frank Standing
    individual PSC · Wales · since 2016-07-04
    significant influence or control
  • Ms Anne Darwin
    individual PSC · Wales · ceased 2018-08-06
    significant influence or control as trust

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2027-04-22

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE KINMEL BAY AND TOWYN COMMUNITY ASSOCIATION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…