This company is commonly known as Penylan Investment Company Limited. The company was founded 64 years ago and was given the registration number 00640171. The firm's registered office is in WEST GLAMORGAN. You can find them at 144 Walter Road, Swansea, West Glamorgan, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | PENYLAN INVESTMENT COMPANY LIMITED |
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Company Number | : | 00640171 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 October 1959 |
End of financial year | : | 05 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 144 Walter Road, Swansea, West Glamorgan, SA1 5RQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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La Mer, 1 Tide Way, Bracklesham Bay, Swansea, United Kingdom, PO20 8FE | Secretary | 09 March 2000 | Active |
La Mer, 1 Tide Way, Bracklesham Bay, Chichester, United Kingdom, PO20 8FE | Director | - | Active |
La Mer, Tide Way, Bracklesham Bay, Chichester, England, PO20 8FE | Director | 09 March 2000 | Active |
37 Rhos Llan, Rhiwbina, Cardiff, CF4 6NP | Secretary | - | Active |
37 Rhos Llan, Rhiwbina, Cardiff, CF4 6NP | Secretary | 03 October 1993 | Active |
37 Rhos Llan, Rhiwbina, Cardiff, CF4 6NP | Director | - | Active |
37 Rhos Llan, Rhiwbina, Cardiff, CF4 6NP | Director | - | Active |
Mr John Raymond Stephens | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | February 1936 |
Nationality | : | British |
Country of residence | : | England |
Address | : | La Mer, 1 Tide Way, Chichester, England, PO20 8FE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-15 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-15 | Officers | Change person director company with change date. | Download |
2024-02-15 | Officers | Change person director company with change date. | Download |
2024-02-15 | Officers | Change person secretary company with change date. | Download |
2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-10-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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