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PENTWYN PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Pentwyn Property Management Limited. The company was founded 19 years ago and was given the registration number 05388576. The firm's registered office is in HEREFORDSHIRE. You can find them at 8 Broad Street, Ross On Wye, Herefordshire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PENTWYN PROPERTY MANAGEMENT LIMITED
Company Number:05388576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2005
End of financial year:02 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:8 Broad Street, Ross On Wye, Herefordshire, HR9 7EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, England, LU7 1GN

Director02 March 2023Active
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, England, LU7 1GN

Director02 March 2023Active
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, England, LU7 1GN

Director02 March 2023Active
Ty Mawr, Llanover, Abergavenny, Wales, NP7 9DD

Secretary10 March 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 March 2005Active
Buscombe Noake, Stump Lane, Chosen Hill, Gloucester, GL3 2LT

Director01 September 2007Active
Tumblers Barn,, Pentwyn-Y-Lladron, Llanelen, Abergavenny, NP7 9LB

Director10 March 2005Active
Ty Mawr, Llanover, Abergavenny, Wales, NP7 9DD

Director10 March 2005Active
56 Hazel Grove, Caerphilly, CF83 3BP

Director01 September 2007Active
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, England, LU7 1GN

Director31 January 2016Active
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, England, LU7 1GN

Director31 January 2016Active

People with Significant Control

Peter Alan Limited
Notified on:02 March 2023
Status:Active
Country of residence:England
Address:Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, England, LU7 1GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Norman Bidmead
Notified on:10 March 2017
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, England, LU7 1GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeffrey John Cook
Notified on:10 March 2017
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:Wales
Address:Ty Mawr, Llanover, Abergavenny, Wales, NP7 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Anthony Williams
Notified on:10 March 2017
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, England, LU7 1GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jeanne Martha Fry-Thomas
Notified on:10 March 2017
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, England, LU7 1GN
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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