ARRAN INVESTMENTS LIMITED

ARRAN INVESTMENTS LIMITED is an active private limited company, incorporated on 22 July 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lombard Street, Porthmadog. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ARRAN INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	ADEILAD ST DAVID'S BUILDING
Address Line 2	LOMBARD STREET
Post Town	PORTHMADOG
County	GWYNEDD
Country	WALES
Postcode	LL49 9AP

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	20/08/2016
Last Made Up Date	23/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ARRAN INVESTMENTS LIMITED

Directors

(The company's officers)

MRS JENNIFER JANE WILLIAMS

(~81 year old British national)

ADEILAD ST DAVID'S BUILDING LOMBARD STREET, PORTHMADOG, GWYNEDD, LL49 9AP, WALES

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 22/07/1999

MR JOHN MERVYN WILLIAMS

(~84 year old British national)

ADEILAD ST DAVID'S BUILDING LOMBARD STREET, PORTHMADOG, GWYNEDD, LL49 9AP, WALES

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 22/07/1999

MRS JENNIFER JANE WILLIAMS

(~81 year old British national)

KINGHAM HOUSE 161 COLLEGE STREET, ST. HELENS, WA10 1TY, UNITED KINGDOM

Current Secretary
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 22/07/1999

MRS JENNIFER JANE WILLIAMS

(~81 year old British national)

ADEILAD ST DAVID'S BUILDING LOMBARD STREET, PORTHMADOG, GWYNEDD, LL49 9AP, WALES

Current Secretary
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 22/07/1999

Shareholders

(Persons of Significant Control)

Mrs Jennifer Jane Williams

(~81 year old British national)

Adeilad St David's Building, Lombard Street, Porthmadog, Gwynedd, LL49 9AP, Wales

Owns between 75% and 100% of the shares.

Notified on 27/07/2016

Connections

(Shared officers)

ELIAN LTD

MRS JENNIFER JANE WILLIAMS
MR JOHN MERVYN WILLIAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)