Penarth Estates Holdings Limited

General information

Name:

Penarth Estates Holdings Ltd

Office Address:

56 Charles Street CF10 5FZ Cardiff

Number: 07090269

Incorporation date: 2009-11-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 56 Charles Street, Cardiff CF10 5FZ Penarth Estates Holdings Limited is classified as a Private Limited Company registered under the 07090269 registration number. The company was launched 15 years ago. This firm's SIC code is 68209 : Other letting and operating of own or leased real estate. 2022/11/30 is the last time when the accounts were reported.

As found in this particular enterprise's directors directory, since 2009 there have been three directors: James D., Richard J. and Richard C..

Executives with significant control over this firm are: Richard J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James D.

Role: Director

Appointed: 28 November 2009

Latest update: 17 January 2024

Richard J.

Role: Director

Appointed: 28 November 2009

Latest update: 17 January 2024

Richard C.

Role: Director

Appointed: 28 November 2009

Latest update: 17 January 2024

James D.

Role: Secretary

Appointed: 28 November 2009

Latest update: 17 January 2024

People with significant control

Richard J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 26 August 2014
Annual Accounts
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 26 August 2016
Date Approval Accounts 26 August 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates November 14, 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
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