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PENARTH MANAGEMENT LIMITED

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

This company is commonly known as Penarth Management Limited. The company was founded 17 years ago and was given the registration number 05889993. The firm's registered office is in CARDIFF. You can find them at Alexandra Gate Business Centre 2 Alexandra Gate, Ffordd Pengam, Cardiff, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PENARTH MANAGEMENT LIMITED
Company Number:05889993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Alexandra Gate Business Centre 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexandra Gate Business Centre, 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA

Secretary25 September 2006Active
Alexandra Gate Business Centre, 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA

Director25 September 2006Active
Alexandra Gate Business Centre, 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA

Director25 September 2006Active
100 Cornerswell Road, Penarth, CF64 2WB

Secretary28 July 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary28 July 2006Active
100 Cornerswell Road, Penarth, CF64 2WB

Director28 July 2006Active
100 Cornerswell Road, Penarth, CF64 2WB

Director28 July 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director28 July 2006Active

People with Significant Control

Mrs Jodie Tiffany Read
Notified on:28 July 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:Wales
Address:Alexandra Gate Business Centre, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tom Read
Notified on:27 July 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:Wales
Address:Alexandra Gate Business Centre, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-01-09Address

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

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Address

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

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Accounts

Accounts with accounts type total exemption small.

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2012-08-28Annual return

Annual return company with made up date full list shareholders.

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