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PENNARD BURROWS LIMITED

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

This company is commonly known as Pennard Burrows Limited. The company was founded 88 years ago and was given the registration number 00311595. The firm's registered office is in NR SWANSEA. You can find them at 2 Southgate Road, Southgate, Nr Swansea, Glamorganshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENNARD BURROWS LIMITED
Company Number:00311595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1936
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:2 Southgate Road, Southgate, Nr Swansea, Glamorganshire, SA3 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Southgate Road, Southgate, Nr Swansea, SA3 2BT

Secretary01 January 2024Active
2 Southgate Road, Southgate, Nr Swansea, SA3 2BT

Director03 October 2019Active
2 Southgate Road, Southgate, Nr Swansea, SA3 2BT

Director08 October 2016Active
19 Anderson Lane, Pennard Southgate, Swansea, SA3 2BX

Director-Active
20, Huntsmans Cove, West Cross, Swansea, SA3 5RB

Secretary10 October 2008Active
60 Linkside Drive, Southgate, Swansea, SA3 2BS

Secretary-Active
Westbury 28 Cefnstylle Road, Gowerton, Swansea, SA4 3QS

Secretary30 June 1993Active
45 Pennard Road, Southgate, Swansea, SA3 2AA

Director-Active
The Firs, Mayals Green Mayals, Swansea, SA3 5JR

Director-Active

People with Significant Control

Mr Keith Roderick Gwynn
Notified on:27 November 2019
Status:Active
Date of birth:January 1943
Nationality:British
Address:2 Southgate Road, Nr Swansea, SA3 2BT
Nature of control:
  • Significant influence or control as trust
Mr John Edwin Davies
Notified on:18 December 2016
Status:Active
Date of birth:May 1938
Nationality:Welsh
Address:2 Southgate Road, Nr Swansea, SA3 2BT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Officers

Termination secretary company with name termination date.

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2024-01-02Officers

Appoint person secretary company with name date.

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2024-01-02Accounts

Accounts with accounts type dormant.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type dormant.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-11-27Persons with significant control

Notification of a person with significant control.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-11-27Officers

Appoint person director company with name date.

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2019-11-27Officers

Termination director company with name termination date.

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2019-11-27Persons with significant control

Cessation of a person with significant control.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2016-12-29Officers

Appoint person director company with name date.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type dormant.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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