Pendower Development Co.(llandudno)limited in Conwy, LL31 9PZ

Description

Data updated on: 01-11-2023

Pendower Development Co.(llandudno)limited with reg. no. 00530032 has been a part of the business world for 70 years. The Private Limited Company can be reached at Park Cottage Gannock Park, Deganwy, Conwy and its post code is LL31 9PZ. This firm's declared SIC number is 68320, that means Management of real estate on a fee or contract basis. Pendower Development Co.(llandudno)ltd reported its account information for the period that ended on 2023/03/31. The business latest confirmation statement was filed on 2023/08/24.

Given this enterprise's magnitude, it was imperative to acquire further company leaders, including: Nina B., Peter W., Sarah M. who have been assisting each other since 2006-08-31 to fulfil their statutory duties for this specific company.

Executives with significant control over this firm are: Nina B. owns over 1/2 to 3/4 of company shares . Nina C. has substantial control or influence over the company. Sarah M. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	947 417	963 396	937 364	965 119	908 663

Balance Sheet
Cash Bank In Hand	43 775	36 837	40 691	59 197	14 874
Cash Bank On Hand					14 874	60 963	46 572	20 736	22 250	38 689	26 405	57 390
Current Assets	92 282	84 324	184 367	77 917	32 504	113 092	157 450	51 786	79 851	97 273	72 814	70 789
Debtors	48 507	47 487	143 676	18 720	17 630	52 129	110 878	31 050	57 601	58 584	46 409	13 399
Net Assets Liabilities					904 537	959 502	919 919	893 127	864 477	952 129	951 312	885 812
Net Assets Liabilities Including Pension Asset Liability	947 417	963 396	937 364	965 119	908 663
Other Debtors					11 374	7 986	9 832	10 610	14 794	12 235	10 122	3 819
Property Plant Equipment					761	594	469	375	304	248	204	663
Tangible Fixed Assets	2 229	1 628	1 296	986	761

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	479 275	474 796	509 433	540 398	501 644
Shareholder Funds	947 417	963 396	937 364	965 119	908 663

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					4 608	4 775	4 900	4 994	5 065	5 121	5 165	5 444
Average Number Employees During Period					4	4	4	3	3	3	3	3
Creditors					3 650	2 147	1 191	1 142	2 603	2 616	2 101	1 732
Creditors Due Within One Year	6 357	2 397	9 888	5 960	3 650
Dividends Paid							25 000	40 000	18 000		25 000	25 000
Fixed Assets	861 938	881 795	763 144	893 359	879 961	861 182	774 286	852 586	789 239	875 201	907 102	841 049
Increase From Depreciation Charge For Year Property Plant Equipment						167	125	94	71	56	44	279
Investment Property					433 464	433 464	433 464	433 464	433 464	433 464	433 464	433 464
Investment Property Fair Value Model					433 464	433 464	433 464	433 464	433 464	433 464	433 464
Investments Fixed Assets	426 245	446 703	328 384	458 909	445 736	427 124	340 353	418 747	355 471	441 489	473 434	406 922
Net Current Assets Liabilities	85 925	81 927	174 479	71 957	28 854	110 945	156 259	50 644	77 248	94 657	70 713	69 057
Number Shares Allotted		100	100	100	100
Other Creditors					1 799	1 146	1 146	1 145	1 145	1 146	1 145	1 145
Other Investments Other Than Loans					445 736	427 124	340 353	418 747	355 471	441 489	473 434	406 922
Other Reserves	368 955	368 955	368 955	368 955	368 955
Other Taxation Social Security Payable					1 851	1 001	45	-3	1 458	1 470	956	587
Par Value Share		1	1	1	1
Prepayments Accrued Income					6 256	44 143	101 046	20 440	42 807	46 349	36 287	9 580
Profit Loss						54 965	-14 583	13 208	-10 650	87 652	24 182	-40 500
Property Plant Equipment Gross Cost					5 369	5 369	5 369	5 369	5 369	5 369	5 369	6 107
Provisions For Liabilities Balance Sheet Subtotal					4 278	12 625	10 626	10 103	2 010	17 729	26 503	24 294
Provisions For Liabilities Charges	446	326	259	197	152
Revaluation Reserve	99 087	119 545	58 876	55 666	37 964
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			105
Tangible Fixed Assets Cost Or Valuation	5 264	5 264	5 369	5 369
Tangible Fixed Assets Depreciation	3 035	3 636	4 073	4 383	4 608
Tangible Fixed Assets Depreciation Charged In Period		601	437	310	225
Total Additions Including From Business Combinations Property Plant Equipment												738
Total Assets Less Current Liabilities	947 863	963 722	937 623	965 316	908 815	972 127	930 545	903 230	866 487	969 858	977 815	910 106

Company staff

Nina B.

Role: Director

Latest update: 15 April 2024

Peter W.

Role: Director

Appointed: 31 August 2006

Latest update: 15 April 2024

Sarah M.

Role: Director

Appointed: 07 September 2005

Latest update: 15 April 2024

Nina C.

Role: Director

Appointed: 07 September 2005

Latest update: 15 April 2024

Philip B.

Role: Secretary

Appointed: 15 October 1997

Resigned: 14 April 2013

Latest update: 15 April 2024

Nina B.

Role: Secretary

Appointed: 25 September 1991

Resigned: 15 October 1997

Latest update: 15 April 2024

Albert P.

Role: Director

Appointed: 25 September 1991

Resigned: 20 April 1997

Latest update: 15 April 2024

People with significant control

Nina B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Nina C.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Sarah M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	07 September 2024
Confirmation statement last made up date	24 August 2023

Annual Accounts 9 September 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	9 September 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	10 September 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	26 August 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 2 August 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	2 August 2013

Pendower Development Co.(llandudno)limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nina B.

Peter W.

Sarah M.

Nina C.

Philip B.

Nina B.

Albert P.

People with significant control

Nina B.

Nina C.

Sarah M.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Address:

Post code:

City / Town:

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Pendower Development Co.(llandudno)limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nina B.

Peter W.

Sarah M.

Nina C.

Philip B.

Nina B.

Albert P.

People with significant control

Nina B.

Nina C.

Sarah M.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015 - 2016