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"NEW IMAGES" AT PENYLAN COUNTRY LODGE LLP

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

This company is commonly known as "new Images" At Penylan Country Lodge Llp. The company was founded 20 years ago and was given the registration number OC307979. The firm's registered office is in NEWPORT. You can find them at Lanyon House, Mission Court, Newport, Gwent. This company's SIC code is None Supplied.

Company Information

Name:"NEW IMAGES" AT PENYLAN COUNTRY LODGE LLP
Company Number:OC307979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Lanyon House, Mission Court, Newport, Gwent, NP20 2DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cross, Trelleck Cross, Trelleck, Monmouth, Wales, NP25 4PX

Llp Designated Member06 April 2021Active
The Cross, Trellech Cross, Monmouth, United Kingdom, NP25 4PX

Llp Designated Member12 May 2004Active
The Cross, Trelleck Cross, Trelleck, Monmouth, Wales, NP25 4PX

Llp Designated Member06 April 2021Active
Penylan Country Lodge, Llanvaches, Caldicot, , NP26 3AY

Llp Designated Member12 May 2004Active

People with Significant Control

Miss Evangeline Jay Meechan
Notified on:01 May 2021
Status:Active
Date of birth:November 1994
Nationality:British
Address:Lanyon House, Mission Court, Newport, NP20 2DW
Nature of control:
  • Significant influence or control limited liability partnership
Mr Richard Gordon Adams
Notified on:01 May 2021
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW
Nature of control:
  • Significant influence or control limited liability partnership
Mrs Susan Christine Meechan
Notified on:12 May 2017
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:Wales
Address:Penylan Country Lodge, Llanvaches, Caldicot, Wales, NP26 3AY
Nature of control:
  • Significant influence or control limited liability partnership
Mr John Brian Meechan
Notified on:12 May 2017
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:The Cross, Trellech Cross, Monmouth, United Kingdom, NP25 4PX
Nature of control:
  • Significant influence or control limited liability partnership

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-04-25Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2023-04-24Officers

Change person member limited liability partnership with name change date.

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2023-02-21Address

Change registered office address limited liability partnership with date old address new address.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-11Officers

Termination member limited liability partnership with name termination date.

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2021-05-11Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-05-06Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-05-06Officers

Termination member limited liability partnership with name termination date.

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2021-05-06Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-05-06Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-04-19Officers

Appoint person member limited liability partnership with appointment date.

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2021-04-19Officers

Appoint person member limited liability partnership with appointment date.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-05-24Accounts

Accounts with accounts type total exemption full.

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