PENTRAETH GREEN MANAGEMENT LIMITED - BEAUMARIS
| Company Profile | Company Filings |
Overview
PENTRAETH GREEN MANAGEMENT LIMITED is a Private Limited Company from BEAUMARIS and has the status: Active.
PENTRAETH GREEN MANAGEMENT LIMITED was incorporated 17 years ago on 16/10/2006 and has the registered number: 05968053. The accounts status is DORMANT and accounts are next due on 31/07/2025.
PENTRAETH GREEN MANAGEMENT LIMITED was incorporated 17 years ago on 16/10/2006 and has the registered number: 05968053. The accounts status is DORMANT and accounts are next due on 31/07/2025.
PENTRAETH GREEN MANAGEMENT LIMITED - BEAUMARIS
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
TAN Y FELIN
BEAUMARIS
ISLE OF ANGLESEY
LL58 8TB
This Company Originates in : United Kingdom
Previous trading names include:
PIE AND BLACK TIE RESTAURANT LTD (until 10/09/2007)
PIE AND BLACK TIE RESTAURANT LTD (until 10/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2023 | 29/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAULINE WOOD | Apr 1940 | British | Director | 2019-06-15 | CURRENT |
| JULIAN PETER WOOD | Oct 1959 | British | Director | 2021-06-25 | CURRENT |
| MR JULIAN PETER WOOD | Secretary | 2021-06-25 | CURRENT | ||
| MR ALBERT JOHN WOOD | Aug 1935 | British | Director | 2006-10-16 UNTIL 2019-06-15 | RESIGNED |
| PAULINE WOOD | Apr 1940 | British | Secretary | 2006-10-16 UNTIL 2021-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julian Peter Wood | 2021-06-25 | 10/1959 | Beaumaris Isle Of Anglesey | Significant influence or control |
| Mrs Pauline Wood | 2019-06-15 | 4/1940 | Beaumaris | Ownership of shares 75 to 100 percent |
| Mr Albert John Wood | 2016-04-07 - 2019-06-15 | 8/1935 | Beaumaris | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PENTRAETH GREEN MANAGEMENT LIMITED | 2023-12-26 | 31-10-2023 | £2 equity |
| Dormant Company Accounts - PENTRAETH GREEN MANAGEMENT LIMITED | 2023-01-17 | 31-10-2022 | £2 Cash £2 equity |