PANTYRATHRO PARK MANAGEMENT COMPANY LIMITED - SWANSEA


Company Profile Company Filings

Overview

PANTYRATHRO PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
PANTYRATHRO PARK MANAGEMENT COMPANY LIMITED was incorporated 51 years ago on 15/05/1973 and has the registered number: 01113761. The accounts status is SMALL and accounts are next due on 30/09/2024.

PANTYRATHRO PARK MANAGEMENT COMPANY LIMITED - SWANSEA

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE
SWANSEA
SA7 9LA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE MARGOT ROE Jan 1963 British Director 2021-02-10 CURRENT
TERESA ROSE ALLEN Aug 1952 Secretary 2004-08-02 CURRENT
MR TREVOR MALDWYN ALLEN Jul 1951 British Director 1998-05-17 CURRENT
MR MARK WILLIAMS Dec 1966 British Director 2004-06-06 CURRENT
GWYN REES Sep 1929 British Director 2000-09-01 UNTIL 2000-10-27 RESIGNED
MR DURHAM MELVILLE WISHART Jan 1936 British Director 1992-10-18 UNTIL 1994-05-15 RESIGNED
HOWARD JAMES JOHN May 1931 British Secretary 1998-05-17 UNTIL 2004-07-25 RESIGNED
JOHN BATEMAN Secretary 1996-12-16 UNTIL 1998-04-16 RESIGNED
HEATHER LINDA MORGAN May 1942 Secretary RESIGNED
MR DURHAM MELVILLE WISHART Jan 1936 British Director 1997-05-19 UNTIL 1998-05-17 RESIGNED
DR BROMLEY HOWARD KNIVETON Apr 1944 British Director RESIGNED
JULIA VAUGHAN STUART Aug 1943 British Secretary 1992-10-18 UNTIL 1996-12-16 RESIGNED
MR CERI MORGAN THOMAS Mar 1956 British Director 2016-01-01 UNTIL 2019-11-20 RESIGNED
JULIA VAUGHAN STUART Aug 1943 British Director 1994-05-15 UNTIL 1996-12-16 RESIGNED
ANDREW SMITH Feb 1945 British Director RESIGNED
JOANNE MARGOT ROE Jan 1963 British Director 2000-05-21 UNTIL 2001-07-04 RESIGNED
SUSAN MARY RICHARDS Apr 1952 British Director 2006-09-08 UNTIL 2016-04-04 RESIGNED
CLIFFORD CHARLES KENNETH BEARD May 1928 British Director 1998-05-17 UNTIL 2006-05-31 RESIGNED
JAMES LENNOX MACDONALD PRICE Sep 1944 British Director 1994-05-15 UNTIL 1998-05-17 RESIGNED
HEATHER LINDA MORGAN May 1942 Director RESIGNED
GERALDINE GLOVER Oct 1937 British Director RESIGNED
HOWARD JAMES JOHN May 1931 British Director 1998-05-17 UNTIL 2004-07-25 RESIGNED
MS BERYL ANNE HUNTINGDON Jul 1944 British Director RESIGNED
JOHN HOWARD DAVIES Nov 1938 British Director 1999-01-27 UNTIL 1999-05-19 RESIGNED
MR PAUL CROWTHER Oct 1965 British Director 2020-03-20 UNTIL 2021-02-06 RESIGNED
DEREK CHILDS Sep 1944 British Director 1994-05-15 UNTIL 1998-04-16 RESIGNED
WILLIAM GEORGE BISSELL Jul 1926 British Director 1998-05-17 UNTIL 1998-12-14 RESIGNED
MARTIN IAN BLACK Aug 1955 British Director 1998-05-17 UNTIL 2000-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ceri Thomas 2016-06-30 - 2019-11-20 3/1956 Carmarthen   Carmarthenshire Right to appoint and remove directors
Mr Mark Williams 2016-06-30 12/1966 Pontypridd   Mid Glamorgan Right to appoint and remove directors
Mr Trevor Maldwyn Allen 2016-06-30 7/1951 Slough   Berkshire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELMLEAF INVESTMENTS LIMITED POOLE Dissolved... MICRO ENTITY 41100 - Development of building projects
BASING INSTRUMENTS LIMITED OXFORD Active -... MICRO ENTITY 86900 - Other human health activities
ABSOLUTELY OFFICES LIMITED OXFORDSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FLEXIBLE SPACE ASSOCIATION LIMITED CASSINGTON Active SMALL 94110 - Activities of business and employers membership organizations
DESTINATION BASINGSTOKE LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
HAMPSHIRE CHAMBERS OF COMMERCE FAREHAM ENGLAND Active DORMANT 74990 - Non-trading company
ABCARE LTD WITNEY Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
ABSOLUTELY HOLDINGS LTD WITNEY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HEARTBURN CANCER UK BASINGSTOKE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
RELATE NORTH HAMPSHIRE LTD BASINGSTOKE Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
AIRCRAFT HULL COST RECOVERIES LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 82911 - Activities of collection agencies
TWO MAD BIRDS LTD LEAMINGTON SPA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
LLANTWIT FARDRE RFC LIMITED PONTYPRIDD Active MICRO ENTITY 93120 - Activities of sport clubs
HAMPSHIRE OCTOBERFEST LIMITED BASINGSTOKE ENGLAND Dissolved... DORMANT 47820 - Retail sale via stalls and markets of textiles, clothing and footwear

Free Reports Available

Report Date Filed Date of Report Assets
Pantyrathro Park Management Company - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £70,521 Cash £263,380 equity
Pantyrathro Park Management Company - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £54,757 Cash £264,219 equity
Pantyrathro Park Management Company - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £49,919 Cash £245,120 equity
Pantyrathro Park Management Company - Accounts to registrar (filleted) - small 18.2 2020-12-09 31-12-2019 £33,209 Cash £205,367 equity
Pantyrathro Park Management Company - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £34,385 Cash £208,434 equity
Pantyrathro Park Management Company - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £41,164 Cash £222,754 equity
Pantyrathro Park Management Company - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £38,662 Cash £219,438 equity
Pantyrathro Park Management Company Limi - Limited company accounts 11.7 2015-10-01 31-12-2014 £42,785 Cash £212,091 equity
Pantyrathro Park Management Company Limi - Limited company accounts 11.4 2014-10-01 31-12-2013 £40,373 Cash £207,390 equity

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