PENARTH ESTATES HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Penarth Estates Holdings Limited. The company was founded 15 years ago and was given the registration number 07090269. The firm's registered office is in CARDIFF. You can find them at 56 Charles Street, , Cardiff, South Glamorgan. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | PENARTH ESTATES HOLDINGS LIMITED |
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| Company Number | : | 07090269 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 November 2009 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 56 Charles Street, Cardiff, South Glamorgan, CF10 5FZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 56, Charles Street, Cardiff, CF10 5FZ | Secretary | 28 November 2009 | Active |
| The Nest, St Hilary, Cowbridge, United Kingdom, CF71 7DP | Director | 28 November 2009 | Active |
| 56, Charles Street, Cardiff, CF10 5FZ | Director | 28 November 2009 | Active |
| 56, Charles Street, Cardiff, CF10 5FZ | Director | 28 November 2009 | Active |
People with Significant Control
| Mr Richard James Calcaterra |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Nest, St Hilary, Cowbridge, United Kingdom, CF71 7DP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr James David Devonald |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Sweetings, Llanguian Road, Aberthin, Cowbridge, United Kingdom, CF71 7HE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr. Richard Thomas Johns |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Rectory, Llandow, Cowbridge, United Kingdom, CF71 7NT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)