Pencoed Castle Limited

General information

Name:

Pencoed Castle Ltd

Office Address:

21 Gold Tops Newport NP20 4PG

Number: 04663228

Incorporation date: 2003-02-11

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Pencoed Castle was founded on 2003-02-11 as a Private Limited Company. The enterprise's registered office may be gotten hold of in Western and West Central Newport on 21 Gold Tops, Newport. Should you have to reach this business by post, the zip code is NP20 4PG. The company registration number for Pencoed Castle Limited is 04663228. twenty one years from now this business switched its business name from Morhire to Pencoed Castle Limited. The enterprise's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. The firm's most recent accounts cover the period up to 2022-02-28 and the most current annual confirmation statement was filed on 2023-02-11.

For the limited company, the full extent of director's assignments have so far been met by David M. who was designated to this position on 2016-03-03. That limited company had been directed by Peter M. till 2016-03-03. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skillset of Helen M. as a secretary since the appointment on 2003-02-11.

  • Previous company's names
  • Pencoed Castle Limited 2003-09-05
  • Morhire Limited 2003-02-11

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 03 March 2016

Latest update: 5 March 2024

Helen M.

Role: Secretary

Appointed: 11 February 2003

Latest update: 5 March 2024

People with significant control

Peter M. is the individual who controls this firm, owns over 3/4 of company shares.

Peter M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 November 2013
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2023-02-28 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2016

Address:

Beech Hill Farm Gwehelog Usk

Post code:

NP15 1HU

City / Town:

Monmouthshire

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
21
Company Age

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