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PENCISELY PROPERTIES LIMITED

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

This company is commonly known as Pencisely Properties Limited. The company was founded 36 years ago and was given the registration number 02250660. The firm's registered office is in CARDIFF. You can find them at The Evergreens Druidstone Road, Old St. Mellons, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENCISELY PROPERTIES LIMITED
Company Number:02250660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Evergreens Druidstone Road, Old St. Mellons, Cardiff, Wales, CF3 6XA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Jindabyne Court, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XE

Secretary-Active
2 Jindabyne Court, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XE

Director17 December 2003Active
2 Jindabyne Court, Druidstone Road Old St. Mellons, Cardiff, CF3 6XA

Director-Active
60 Pencisely Road, Llandaff, Cardiff, CF5 1DH

Secretary-Active
12, Beulah Road, Rhiwbina, Cardiff, United Kingdom, CF14 6LX

Corporate Secretary23 July 2009Active

People with Significant Control

Anastasia Margaret Calliva
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Wales
Address:The Evergreens, Druidstone Road, Cardiff, Wales, CF3 6XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Franco Calliva
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:Italian
Country of residence:Wales
Address:The Evergreens, Druidstone Road, Cardiff, Wales, CF3 6XA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-09-20Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-06-18Address

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

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-11-29Address

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

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Officers

Termination secretary company with name termination date.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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