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15 PEN Y LAN ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 15 Pen Y Lan Road Management Company Limited. The company was founded 5 years ago and was given the registration number 11930642. The firm's registered office is in CARDIFF. You can find them at 15 Pen-y-lan Road, , Cardiff, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:15 PEN Y LAN ROAD MANAGEMENT COMPANY LIMITED
Company Number:11930642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:15 Pen-y-lan Road, Cardiff, Wales, CF24 3PG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat, 15 Pen-Y-Lan Road, Cardiff, Wales, CF24 3PG

Director24 November 2023Active
14, Stallcourt Avenue, Cardiff, United Kingdom, CF23 5AN

Director11 February 2020Active
15, Pen-Y-Lan Road, Cardiff, Wales, CF24 3PG

Director28 March 2022Active
Flat 1, 15 Pen-Y-Lan Road, Roath, Cardiff, CF24 3PG

Director19 June 2020Active
Flat 3, 15 Pen-Y-Lan Road, Roath, Cardiff, Wales, CF24 3PG

Director20 April 2020Active
Office 16, 64-66, Wingate Square, London, England, SW4 0AF

Director08 April 2019Active
Flat 4, 15 Pen-Y-Lan Road, Roath, Cardiff, Wales, CF24 3PG

Director21 April 2020Active

People with Significant Control

Mr Daniel Da Silva Leca
Notified on:24 November 2023
Status:Active
Date of birth:May 1997
Nationality:British
Country of residence:Wales
Address:Flat 4, 15 Pen-Y-Lan Road, Cardiff, Wales, CF24 3PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Louise Adele Palmer
Notified on:14 October 2021
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:Wales
Address:Flat 3, 15 Pen-Y-Lan Road, Cardiff, Wales, CF24 3PG
Nature of control:
  • Significant influence or control
Miss Rebecca Heath
Notified on:22 April 2021
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:Wales
Address:15, Pen-Y-Lan Road, Cardiff, Wales, CF24 3PG
Nature of control:
  • Significant influence or control
Ms Debbie Thomas
Notified on:22 April 2021
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Wales
Address:15, Pen-Y-Lan Road, Cardiff, Wales, CF24 3PG
Nature of control:
  • Significant influence or control
Mr Thomas Arthur Whittle
Notified on:22 April 2021
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:Wales
Address:15, Pen-Y-Lan Road, Cardiff, Wales, CF24 3PG
Nature of control:
  • Significant influence or control
Ms Emma Rachael George
Notified on:22 April 2021
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:Wales
Address:15, Pen-Y-Lan Road, Cardiff, Wales, CF24 3PG
Nature of control:
  • Significant influence or control
219 Limited
Notified on:08 April 2019
Status:Active
Country of residence:England
Address:Office 16, 64-66, Wingate Square, London, England, SW4 0AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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