Pen Y Bryn Homes Limited

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General information

Name:

Pen Y Bryn Homes Ltd

Office Address:

Pen Y Bryn Care Home 26 Sketty Park Road SA2 9AS Sketty, Swansea

Number: 03257546

Incorporation date: 1996-10-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Pen Y Bryn Homes Limited company has been offering its services for twenty eight years, having started in 1996. Started with Companies House Reg No. 03257546, Pen Y Bryn Homes is a Private Limited Company located in Pen Y Bryn Care Home, Sketty, Swansea SA2 9AS. The firm's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022-03-31 is the last time company accounts were filed.

According to the information we have, this particular limited company was incorporated in 1996 and has so far been steered by six directors, and out this collection of individuals two (Rajidha S. and Shanavas R.) are still active.

The companies that control this firm are as follows: Pen Y Bryn Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Croydon at 12 Grimwade Avenue, CR0 5DG, Surrey and was registered as a PSC under the registration number 10313497.

Financial data based on annual reports

Company staff

Rajidha S.

Role: Director

Appointed: 27 September 2019

Latest update: 8 March 2024

Shanavas R.

Role: Director

Appointed: 27 September 2019

Latest update: 8 March 2024

People with significant control

Pen Y Bryn Holdings Limited
Address: Oakcroft 12 Grimwade Avenue, Croydon, Surrey, CR0 5DG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10313497
Notified on 27 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven C.
Notified on 6 April 2016
Ceased on 27 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Deborah C.
Notified on 6 April 2016
Ceased on 27 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 12 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12 November 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 11 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 11 December 2012
Annual Accounts 19 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 November 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Wbv Limited

Address:

The Third Floor, Langdon House, Langdon Road Sa1 Swansea Waterfront

Post code:

SA1 8QY

City / Town:

Swansea

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
27
Company Age

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