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Penylan Management Ltd, CF24 3PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PENYLAN MANAGEMENT LTD

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

This company is commonly known as Penylan Management Ltd. The company was founded 6 years ago and was given the registration number 11184547. The firm's registered office is in CARDIFF. You can find them at 50 Penylan Road Roath Cardiff, Pen-y-lan Road, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENYLAN MANAGEMENT LTD
Company Number:11184547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:50 Penylan Road Roath Cardiff, Pen-y-lan Road, Cardiff, Wales, CF24 3PF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 50, Pen-Y-Lan Road, Cardiff, Wales, CF24 3PF

Director27 November 2018Active
50, Pen Y Lan Road, Cardiff, CF24 3PF

Director27 November 2018Active
50 Penylan Road Cardiff, Pen-Y-Lan Road, Cardiff, Wales, CF24 3PF

Director01 September 2020Active
50 Penylan Road Roath Cardiff, Pen-Y-Lan Road, Cardiff, Wales, CF24 3PF

Director24 August 2022Active
8 Beach Road, Penarth, United Kingdom, CF64 1JX

Director02 February 2018Active
Flat 2 50, Pen-Y-Lan Road, Cardiff, Wales, CF24 3PF

Director02 November 2018Active
The Limes, South Lane, Southbourne, Emsworth, England, PO10 8PP

Director26 April 2018Active
The Limes, South Lane, Southborne, Emsworth, England,

Director28 March 2018Active

People with Significant Control

Mr Kevin John Walsh
Notified on:03 February 2021
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:Wales
Address:50 Penylan Road Roath Cardiff, Pen-Y-Lan Road, Cardiff, Wales, CF24 3PF
Nature of control:
  • Significant influence or control
Mr Joshua Lewis
Notified on:27 November 2018
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:Wales
Address:Flat 1 50, Pen-Y-Lan Road, Cardiff, Wales, CF24 3PF
Nature of control:
  • Significant influence or control
Mr Jack Thomas
Notified on:02 November 2018
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:Wales
Address:Flat 2 50, Pen-Y-Lan Road, Cardiff, Wales, CF24 3PF
Nature of control:
  • Significant influence or control
Mr Paul Wright
Notified on:28 April 2018
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:The Limes, South Lane, Emsworth, England, PO10 8PP
Nature of control:
  • Significant influence or control
Mr Christopher Stephen Davey
Notified on:02 February 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:8 Beach Road, Penarth, United Kingdom, CF64 1JX
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Accounts

Accounts with accounts type dormant.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-30Accounts

Accounts with accounts type dormant.

Download
2022-08-24Officers

Appoint person director company with name date.

Download
2022-02-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Accounts

Accounts with accounts type dormant.

Download
2021-07-08Officers

Termination director company with name termination date.

Download
2021-02-04Confirmation statement

Confirmation statement with updates.

Download
2021-02-03Accounts

Accounts with accounts type dormant.

Download
2021-02-03Persons with significant control

Notification of a person with significant control.

Download
2021-02-03Persons with significant control

Cessation of a person with significant control.

Download
2020-09-25Address

Change registered office address company with date old address new address.

Download
2020-09-06Officers

Appoint person director company with name date.

Download
2020-08-28Officers

Termination director company with name termination date.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Address

Change registered office address company with date old address new address.

Download
2019-11-14Officers

Appoint person director company with name date.

Download
2019-10-31Accounts

Accounts with accounts type dormant.

Download
2019-04-17Address

Change registered office address company with date old address new address.

Download
2019-04-10Confirmation statement

Confirmation statement with updates.

Download
2019-04-04Officers

Appoint person director company with name date.

Download
2019-04-04Officers

Termination director company with name termination date.

Download
2019-04-03Officers

Appoint person director company with name date.

Download
2019-04-02Persons with significant control

Notification of a person with significant control.

Download

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