Pontmorlais Properties Limited

General information

Name:

Pontmorlais Properties Ltd

Office Address:

15 The Grove CF47 8YR Merthyr Tydfil

Number: 10026600

Incorporation date: 2016-02-25

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 15 The Grove, Merthyr Tydfil CF47 8YR Pontmorlais Properties Limited is a Private Limited Company issued a 10026600 Companies House Reg No. It was started eight years ago. This business's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Pontmorlais Properties Ltd reported its account information for the period that ended on 28th February 2022. The company's latest annual confirmation statement was filed on 24th February 2023.

The information we have describing the following firm's MDs shows us the existence of five directors: Ethan W., Alun W., Gareth W. and 2 remaining, listed below who were appointed to their positions on 2022-04-01, 2016-07-19 and 2016-02-25.

The companies that control this firm include: Granite Trustee Co Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Market Harborough at Braybrooke Road, Dingley, LE16 8PF and was registered as a PSC under the registration number 07116262.

Financial data based on annual reports

Company staff

Ethan W.

Role: Director

Appointed: 01 April 2022

Latest update: 31 December 2023

Alun W.

Role: Director

Appointed: 19 July 2016

Latest update: 31 December 2023

Gareth W.

Role: Director

Appointed: 19 July 2016

Latest update: 31 December 2023

Avril W.

Role: Director

Appointed: 25 February 2016

Latest update: 31 December 2023

Robert W.

Role: Director

Appointed: 25 February 2016

Latest update: 31 December 2023

People with significant control

Granite Trustee Co Ltd
Address: 1 Home Farm Braybrooke Road, Dingley, Market Harborough, LE16 8PF, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 07116262
Notified on 24 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert W.
Notified on 6 April 2016
Ceased on 24 January 2024
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 25 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 25 February 2016
End Date For Period Covered By Report 28 February 2017
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 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 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 Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2024-01-24 (PSC07)
filed on: 24th, January 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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