ROYAL BUILDINGS (PENARTH) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Royal Buildings (penarth) Management Company Limited. The company was founded 16 years ago and was given the registration number 06446552. The firm's registered office is in PENARTH. You can find them at 10 Royal Buildings, Victoria Road, Penarth, Vale Of Glamorgan. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	ROYAL BUILDINGS (PENARTH) MANAGEMENT COMPANY LIMITED
Company Number	:	06446552
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 December 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	10 Royal Buildings, Victoria Road, Penarth, Vale Of Glamorgan, Wales, CF64 3ED
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10 Royal Buildings, Victoria Road, Penarth, Wales, CF64 3ED	Director	01 March 2023	Active
10 Royal Buildings, Victoria Road, Penarth, Wales, CF64 3ED	Director	10 February 2018	Active
54, Beechwood Drive, Penarth, Wales, CF64 3QZ	Director	29 November 2018	Active
5, Hollybush Terrace, Church Village, Pontypridd, Wales, CF38 1PP	Secretary	06 December 2007	Active
Flat 3, 10 Royal Buildings, Stanwell Road, Penarth, Wales, CF64 3ED	Secretary	31 January 2017	Active
5, Hollybush Terrace, Church Village, Pontypridd, Wales, CF38 1PP	Director	06 December 2007	Active
10 Royal Buildings, Victoria Road, Penarth, Wales, CF64 3ED	Director	06 August 2019	Active
Flat 3, 10 Royal Buildings, Stanwell Road, Penarth, Wales, CF64 3ED	Director	31 January 2017	Active

People with Significant Control

Mr Andrei Gagarin
Notified on	:	01 March 2023
Status	:	Active
Date of birth	:	May 1972
Nationality	:	British
Country of residence	:	Wales
Address	:	10 Royal Buildings, Victoria Road, Penarth, Wales, CF64 3ED
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Ian Vaughan Harris
Notified on	:	06 August 2019
Status	:	Active
Date of birth	:	November 1941
Nationality	:	Welsh
Country of residence	:	Wales
Address	:	10 Royal Buildings, Victoria Road, Penarth, Wales, CF64 3ED
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Colin Leonard Tucker
Notified on	:	29 November 2018
Status	:	Active
Date of birth	:	July 1954
Nationality	:	British
Country of residence	:	Wales
Address	:	54, Beechwood Drive, Penarth, Wales, CF64 3QZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Matt Tucker
Notified on	:	01 January 2018
Status	:	Active
Date of birth	:	November 1991
Nationality	:	British
Country of residence	:	Wales
Address	:	10 Royal Buildings, Victoria Road, Penarth, Wales, CF64 3ED
Nature of control	:	Right to appoint and remove directors

Mr Owen Edward James
Notified on	:	01 January 2018
Status	:	Active
Date of birth	:	May 1978
Nationality	:	British
Country of residence	:	Wales
Address	:	10 Royal Buildings, Flat 2, Penarth, Wales, CF64 3ED
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Jennifer Elizabeth Davies
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1947
Nationality	:	British
Country of residence	:	Wales
Address	:	5, Hollybush Terrace, Pontypridd, Wales, CF38 1PP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Melvyn Richard Davies
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1943
Nationality	:	British
Country of residence	:	Wales
Address	:	5, Hollybush Terrace, Pontypridd, Wales, CF38 1PP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-07-22	Officers	Change person director company with change date.	Download
2023-07-22	Persons with significant control	Change to a person with significant control.	Download
2023-06-29	Accounts	Accounts with accounts type micro entity.	Download
2023-06-14	Confirmation statement	Confirmation statement with updates.	Download
2023-06-14	Persons with significant control	Change to a person with significant control.	Download
2023-06-14	Persons with significant control	Cessation of a person with significant control.	Download
2023-06-14	Persons with significant control	Change to a person with significant control.	Download
2023-06-14	Persons with significant control	Notification of a person with significant control.	Download
2023-06-14	Officers	Termination director company with name termination date.	Download
2023-06-14	Officers	Appoint person director company with name date.	Download
2022-06-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-20	Accounts	Accounts with accounts type micro entity.	Download
2021-07-12	Accounts	Accounts with accounts type micro entity.	Download
2021-06-01	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-14	Accounts	Accounts with accounts type micro entity.	Download
2020-07-02	Confirmation statement	Confirmation statement with updates.	Download
2020-06-19	Capital	Capital allotment shares.	Download
2019-08-27	Accounts	Accounts with accounts type micro entity.	Download
2019-08-06	Persons with significant control	Notification of a person with significant control.	Download
2019-08-06	Capital	Capital allotment shares.	Download
2019-08-06	Officers	Appoint person director company with name date.	Download
2019-05-24	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-10	Officers	Termination director company with name termination date.	Download
2018-12-10	Officers	Termination secretary company with name termination date.	Download
2018-12-10	Officers	Appoint person director company with name date.	Download