UKBizDB.co.uk

PERTHYN

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

This company is commonly known as Perthyn. The company was founded 29 years ago and was given the registration number 03017158. The firm's registered office is in PHOENIX WAY. You can find them at Vivian Court, Llys Felin Newydd, Phoenix Way, Swansea. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:PERTHYN
Company Number:03017158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities
  • 82110 - Combined office administrative service activities
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:Vivian Court, Llys Felin Newydd, Phoenix Way, Swansea, SA7 9FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vivian Court, Llys Felin Newydd, Phoenix Way, SA7 9FG

Secretary01 April 2023Active
Vivian Court, Llys Felin Newydd, Phoenix Way, SA7 9FG

Director02 May 2019Active
Vivian Court, Llys Felin Newydd, Phoenix Way, SA7 9FG

Director10 July 2019Active
Vivian Court, Llys Felin Newydd, Phoenix Way, SA7 9FG

Director29 March 2023Active
Clifton House, 6 Axtell Crescent, Woodstock, United Kingdom, OX20 1GH

Director24 November 2021Active
Vivian Court, Llys Felin Newydd, Phoenix Way, SA7 9FG

Director15 October 2014Active
Cefn Coed Bach Farm, Waunarllwyd Road, Cockett, Swansea, SA2 0GJ

Secretary31 January 2003Active
Vivian Court, Llys Felin Newydd, Phoenix Way, SA7 9FG

Secretary01 January 2013Active
Dyffryn 5 Warwick Road, Derwen Fawr, Swansea, SA2 8DZ

Secretary24 January 2008Active
8 Clos Ger Y Maes, Tircoed Forest Village, Penllergaer, Swansea, SA4 1JG

Secretary06 December 1999Active
Druids Altar, Llangenny, Crickhowell, NP8 1HD

Secretary01 February 1995Active
Oakwood, Dynevor Avenue, Llandeilo, SA19 6EA

Secretary13 February 1995Active
1125 Carmarthen Road, Fforestfach, Swansea, SA5 4AN

Director13 February 1995Active
38, Towy View Park, Capel Dewi Road, Llangynnwr, South Wales, SA32 8AT

Director24 January 2008Active
Perthyn, Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales, SA7 9FG

Director15 October 2014Active
46 Owls Lodge Lane, Mayals, Swansea, SA3 5DP

Director13 February 1995Active
156 Ambassador House, Trawler Road, Swansea, SA1 1XZ

Director01 April 2003Active
Vivian Court, Llys Felin Newydd, Phoenix Way, SA7 9FG

Director18 September 2019Active
Dyffryn 5 Warwick Road, Derwen Fawr, Swansea, SA2 8DZ

Director08 September 1997Active
1 Centurion Gate, Caerleon, Caerleon, NP18 1NS

Director30 September 2008Active
Druids Altar, Llangenny, Crickhowell, NP8 1HD

Director01 February 1995Active
35 Derwen Fawr Road, Sketty, Swansea, SA2 8AQ

Director14 July 2004Active
6, Ty-Draw Place, Cardiff, Wales, CF23 5HF

Director24 April 2013Active
6 Warwick Road, Derwen Fawr, Swansea, SA2 8DZ

Director01 January 2002Active
93 Wimmerfield Avenue, Killay, SA2 7DA

Director13 February 1995Active
23 Saint Andrews Close, Mayals, Swansea, SA3 5DX

Director13 February 1995Active
Vivian Court, Llys Felin Newydd, Phoenix Way, SA7 9FG

Director17 December 2009Active
Vivian Court, Llys Felin Newydd, Phoenix Way, SA7 9FG

Director22 July 2010Active
Vivian Court, Llys Felin Newydd, Phoenix Way, SA7 9FG

Director25 April 2012Active
Bryn Glas, 35 Western Road, Abergavenny, NP7 7AB

Director28 May 2003Active
6, Stradling Close, Barry, Wales, CF62 8FD

Director26 April 2017Active
85 West Cross Lane, Swansea, SA3 5LU

Director26 March 2004Active
5 Balmoral Close, Lisvane, Cardiff, CF14 0EX

Director31 January 2005Active
10 Ridgeway, Wyesham, Monmouth, NP25 3JX

Director27 April 2006Active
12 Coedmor, Sketty, Swansea, SA2 8BQ

Director13 February 1995Active

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

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type full.

Download
2023-04-06Officers

Termination secretary company with name termination date.

Download
2023-04-06Officers

Appoint person secretary company with name date.

Download
2023-03-29Officers

Appoint person director company with name date.

Download
2023-02-23Officers

Termination director company with name termination date.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Officers

Change person director company with change date.

Download
2022-10-24Accounts

Accounts with accounts type full.

Download
2022-07-26Officers

Termination director company with name termination date.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Officers

Appoint person director company with name date.

Download
2021-08-20Accounts

Accounts with accounts type full.

Download
2021-03-02Mortgage

Mortgage satisfy charge full.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Officers

Termination director company with name termination date.

Download
2020-11-12Officers

Termination director company with name termination date.

Download
2020-08-24Accounts

Accounts with accounts type full.

Download
2020-07-28Officers

Change person director company with change date.

Download
2020-07-28Officers

Termination director company with name termination date.

Download
2020-07-28Officers

Appoint person director company with name date.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Officers

Termination director company with name termination date.

Download
2019-12-20Officers

Termination director company with name termination date.

Download
2019-10-11Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.