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PENTRAETH GREEN LIMITED

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

This company is commonly known as Pentraeth Green Limited. The company was founded 21 years ago and was given the registration number 04702962. The firm's registered office is in BEAUMARIS. You can find them at Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PENTRAETH GREEN LIMITED
Company Number:04702962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey, LL58 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tan Y Felin, Llangoed, Beaumaris, LL58 8TB

Secretary25 June 2021Active
Tan Y Felin, Llangoed, Beaumaris, LL58 8TB

Director25 June 2021Active
Penmarian Mawr, Llangoed, Beaumaris, Wales, LL58 8TB

Director22 March 2019Active
Penmarian Mawr, Llangoed, Beaumaris, LL58 8SU

Secretary19 March 2003Active
Plas Bodafon, Mynydd Bodafon, Llanerchymedd, LL71 8BH

Director19 March 2003Active
Penmarian Mawr, Llangoed, Beaumaris, LL58 8SU

Director01 April 2005Active

People with Significant Control

Mr Julian Peter Wood
Notified on:25 June 2021
Status:Active
Date of birth:October 1959
Nationality:British
Address:Tan Y Felin, Llangoed, Beaumaris, LL58 8TB
Nature of control:
  • Significant influence or control
Mrs Pauline Wood
Notified on:22 March 2019
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:Wales
Address:Penmarian Mawr, Llangoed, Beaumaris, Wales, LL58 8TB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Albert John Wood
Notified on:01 June 2016
Status:Active
Date of birth:August 1935
Nationality:British
Country of residence:Wales
Address:Penmarian Mawr, Llangoed, Beaumaris, Wales, LL58 8SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type dormant.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type dormant.

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2021-09-17Accounts

Accounts with accounts type dormant.

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2021-07-01Officers

Appoint person director company with name date.

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2021-07-01Officers

Appoint person secretary company with name date.

Download
2021-07-01Officers

Termination secretary company with name termination date.

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2021-06-28Persons with significant control

Notification of a person with significant control.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Accounts

Accounts with accounts type dormant.

Download
2019-05-31Accounts

Accounts with accounts type dormant.

Download
2019-04-18Confirmation statement

Confirmation statement with updates.

Download
2019-04-16Persons with significant control

Cessation of a person with significant control.

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2019-04-16Persons with significant control

Notification of a person with significant control.

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2019-04-16Officers

Termination director company with name termination date.

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2019-04-16Officers

Appoint person director company with name date.

Download
2019-01-23Accounts

Accounts with accounts type dormant.

Download
2018-07-14Gazette

Gazette filings brought up to date.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Gazette

Gazette notice compulsory.

Download
2017-08-08Accounts

Accounts with accounts type dormant.

Download
2017-07-15Gazette

Gazette filings brought up to date.

Download

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