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PENHELYG LIMITED

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

This company is commonly known as Penhelyg Limited. The company was founded 48 years ago and was given the registration number 01226412. The firm's registered office is in PORTHMADOG. You can find them at Adeilad St David's Building, Stryd Lombard Street, Porthmadog, Gwynedd. This company's SIC code is 98000 - Residents property management.

Company Information

Name:PENHELYG LIMITED
Company Number:01226412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Adeilad St David's Building, Stryd Lombard Street, Porthmadog, Gwynedd, LL49 9AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Bank Place, Porthmadog, Cymru, LL49 9AA

Director06 April 2015Active
25 Lombard Street, Lombard Street, Porthmadog, Wales, LL49 9AP

Director06 April 2015Active
15 New Row, Abererch, Pwllheli, LL53 6AQ

Secretary18 December 2002Active
Penamser, Ffordd Penamser, Porthmadog, LL49 9NY

Secretary-Active
Penamser, Ffordd Penamser, Porthmadog, LL49 9NY

Director-Active
Brecon Place, Bank Place, Porthmadog, LL49 9AA

Director-Active
Brecon House, Bank Place, Porthmadog, LL49 9AA

Director18 December 2002Active

People with Significant Control

Mrs Ann Mererid Roberts
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:Wales
Address:25 Lombard Street, Lombard Street, Porthmadog, Wales, LL49 9AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Kay Wyn Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Wales
Address:15, Bank Place, Porthmadog, Wales, LL49 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Officers

Change person director company with change date.

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2020-12-21Officers

Change person director company with change date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-12-19Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Officers

Change person director company with change date.

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2019-12-19Persons with significant control

Change to a person with significant control.

Download
2018-12-24Accounts

Accounts with accounts type total exemption full.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-11-29Officers

Change person director company with change date.

Download
2017-11-29Persons with significant control

Change to a person with significant control.

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2017-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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