55 Penylan Road Ltd

General information

Name:

55 Penylan Road Limited

Office Address:

55 Penylan Road CF23 5HZ Cardiff

Number: 07274693

Incorporation date: 2010-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

55 Penylan Road Ltd may be found at 55 Penylan Road, in Cardiff. The firm post code is CF23 5HZ. 55 Penylan Road has been in this business since the firm was registered in 2010. The firm registered no. is 07274693. This firm's registered with SIC code 68320: Management of real estate on a fee or contract basis. Its most recent filed accounts documents describe the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-06-15.

Taking into consideration this particular enterprise's executives list, since 2010-06-07 there have been three directors: Wendy G., Adam H. and Joanne P.. To provide support to the directors, this firm has been using the skills of Adam H. as a secretary since 2010.

Executives who control this firm include: Joanne P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam H. owns 1/2 or less of company shares. Wendy G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Adam H.

Role: Secretary

Appointed: 07 June 2010

Latest update: 21 November 2023

Wendy G.

Role: Director

Appointed: 07 June 2010

Latest update: 21 November 2023

Adam H.

Role: Director

Appointed: 07 June 2010

Latest update: 21 November 2023

Joanne P.

Role: Director

Appointed: 07 June 2010

Latest update: 21 November 2023

People with significant control

Joanne P.
Notified on 7 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam H.
Notified on 7 June 2017
Nature of control:
1/2 or less of shares
Wendy G.
Notified on 7 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 22 November 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 22 November 2012
Annual Accounts 16 October 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 16 October 2013
Annual Accounts 10 November 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 10 November 2014
Annual Accounts 7 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 7 October 2015
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 10 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-23
Annual Accounts 31 January 2018
Date Approval Accounts 31 January 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Accounts for a dormant company made up to 2023-06-23 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
13
Company Age

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