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55 PENYLAN ROAD LTD

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

This company is commonly known as 55 Penylan Road Ltd. The company was founded 13 years ago and was given the registration number 07274693. The firm's registered office is in CARDIFF. You can find them at 55 Penylan Road, , Cardiff, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:55 PENYLAN ROAD LTD
Company Number:07274693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2010
End of financial year:23 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:55 Penylan Road, Cardiff, CF23 5HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55c, Penylan Road, Cardiff, Wales, CF235HZ

Secretary07 June 2010Active
55b, Penylan Road, Cardiff, Wales, CF235HZ

Director07 June 2010Active
55c, Penylan Road, Cardiff, Wales, CF23 5HZ

Director07 June 2010Active
55a, Penylan Road, Cardiff, Wales, CF23 5HZ

Director07 June 2010Active

People with Significant Control

Mrs Joanne Marie Pearson
Notified on:07 June 2017
Status:Active
Date of birth:August 1975
Nationality:British
Address:55, Penylan Road, Cardiff, CF23 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Hardy
Notified on:07 June 2017
Status:Active
Date of birth:October 1953
Nationality:British
Address:55, Penylan Road, Cardiff, CF23 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mrs Wendy Gardner
Notified on:07 June 2017
Status:Active
Date of birth:June 1955
Nationality:British
Address:55, Penylan Road, Cardiff, CF23 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type dormant.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type dormant.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type dormant.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type dormant.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-06-17Confirmation statement

Confirmation statement with updates.

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2017-06-11Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type dormant.

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2016-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type dormant.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type dormant.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type dormant.

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2013-06-27Annual return

Annual return company with made up date full list shareholders.

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2012-11-26Accounts

Accounts with accounts type dormant.

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2012-06-29Annual return

Annual return company with made up date full list shareholders.

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