UKBizDB.co.uk

PEN Y BONT (RHEOLAETH) LTD

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

This company is commonly known as Pen Y Bont (rheolaeth) Ltd. The company was founded 7 years ago and was given the registration number 10436640. The firm's registered office is in BIRMINGHAM. You can find them at St Mary's House, 68 Harborne Park Road, Birmingham, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PEN Y BONT (RHEOLAETH) LTD
Company Number:10436640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:St Mary's House, 68 Harborne Park Road, Birmingham, England, B17 0DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Bank Place, Porthmadog, Wales, LL49 9AA

Secretary13 December 2022Active
11, Bank Place, Porthmadog, Wales, LL49 9AA

Director29 April 2019Active
11, Bank Place, Porthmadog, Wales, LL49 9AA

Director18 November 2023Active
11, Bank Place, Porthmadog, Wales, LL49 9AA

Director29 April 2019Active
11, Bank Place, Porthmadog, Wales, LL49 9AA

Director19 October 2016Active
11, Bank Place, Porthmadog, Wales, LL49 9AA

Director17 December 2022Active
11, Bank Place, Porthmadog, Wales, LL49 9AA

Director04 January 2018Active
St Marys House, 68 Harborne Park Road, Birmingham, England, B17 0DH

Secretary01 July 2020Active
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3BF

Corporate Secretary02 November 2017Active
15, Pen Y Bont, Abersoch, Wales, LL53 7HQ

Director08 March 2019Active

People with Significant Control

Mr John Robert Briers Scotting
Notified on:19 October 2016
Status:Active
Date of birth:March 1980
Nationality:English
Country of residence:England
Address:St Mary's House, 68 Harborne Park Road, Harborne, England, B17 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Robert Briers Scotting
Notified on:19 October 2016
Status:Active
Date of birth:March 1980
Nationality:English
Country of residence:England
Address:Steel City House, West Street, Sheffield, England, S1 2GQ
Nature of control:
  • Significant influence or control

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 (6 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
2023-11-29Officers

Appoint person director company with name date.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Accounts

Accounts with accounts type micro entity.

Download
2022-12-17Officers

Appoint person director company with name date.

Download
2022-12-13Officers

Appoint person secretary company with name date.

Download
2022-12-13Officers

Termination secretary company with name termination date.

Download
2022-12-13Address

Change registered office address company with date old address new address.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type micro entity.

Download
2022-02-10Persons with significant control

Notification of a person with significant control.

Download
2021-12-15Persons with significant control

Cessation of a person with significant control.

Download
2021-12-15Officers

Appoint person secretary company with name date.

Download
2021-12-15Address

Change registered office address company with date old address new address.

Download
2021-11-23Confirmation statement

Confirmation statement with updates.

Download
2021-11-10Accounts

Accounts with accounts type dormant.

Download
2021-02-26Accounts

Accounts with accounts type dormant.

Download
2020-11-10Officers

Termination secretary company with name termination date.

Download
2020-11-09Address

Change registered office address company with date old address new address.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Change account reference date company previous extended.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Officers

Termination director company with name termination date.

Download
2019-04-29Officers

Appoint person director company with name date.

Download
2019-04-29Officers

Appoint person director company with name date.

Download
2019-03-13Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.