Penlan Construction Ltd

General information

Name:

Penlan Construction Limited

Office Address:

401, Edward England Wharf Lloyd George Avenue CF10 4QL Cardiff

Number: 05870533

Incorporation date: 2006-07-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Penlan Construction was created on Mon, 10th Jul 2006 as a Private Limited Company. The firm's office may be gotten hold of in Cardiff on 401, Edward England Wharf, Lloyd George Avenue. When you have to contact the company by post, its area code is CF10 4QL. The company registration number for Penlan Construction Ltd is 05870533. The firm's declared SIC number is 41100 which stands for Development of building projects. 2022-07-31 is the last time when company accounts were filed.

There seems to be a number of four directors overseeing this limited company at the moment, including Caroline R., Simon R., John R. and Henry R. who have been utilizing the directors assignments since Mon, 1st Apr 2013. Furthermore, the director's efforts are constantly assisted with by a secretary - Martin S., who was appointed by the limited company in November 2015.

John R. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Martin S.

Role: Secretary

Appointed: 16 November 2015

Latest update: 13 January 2024

Caroline R.

Role: Director

Appointed: 01 April 2013

Latest update: 13 January 2024

Simon R.

Role: Director

Appointed: 01 April 2013

Latest update: 13 January 2024

John R.

Role: Director

Appointed: 10 July 2006

Latest update: 13 January 2024

Henry R.

Role: Director

Appointed: 10 July 2006

Latest update: 13 January 2024

People with significant control

John R.
Notified on 3 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 6 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 6 April 2013
Annual Accounts 21 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 21 April 2014
Annual Accounts 18 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 18 April 2015
Annual Accounts 13 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 13 April 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
End Date For Period Covered By Report 2017-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Mon, 31st Jul 2023 (AA)
filed on: 7th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
Company Age

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