15 PEN Y LAN ROAD MANAGEMENT COMPANY LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
15 PEN Y LAN ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
15 PEN Y LAN ROAD MANAGEMENT COMPANY LIMITED was incorporated 5 years ago on 08/04/2019 and has the registered number: 11930642. The accounts status is DORMANT and accounts are next due on 31/01/2025.
15 PEN Y LAN ROAD MANAGEMENT COMPANY LIMITED was incorporated 5 years ago on 08/04/2019 and has the registered number: 11930642. The accounts status is DORMANT and accounts are next due on 31/01/2025.
15 PEN Y LAN ROAD MANAGEMENT COMPANY LIMITED - CARDIFF
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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
15 PEN-Y-LAN ROAD
CARDIFF
CF24 3PG
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LOUISE ADELE PALMER | Feb 1993 | British | Director | 2022-03-28 | CURRENT |
| MS DEBIIE THOMAS | May 1962 | British | Director | 2020-06-19 | CURRENT |
| MRS EMMA RACHAEL GEORGE | Dec 1984 | British | Director | 2020-02-11 | CURRENT |
| MR DANIEL DA SILVA LECA | May 1997 | British | Director | 2023-11-24 | CURRENT |
| MR PHILIP WALTERS | Oct 1985 | British | Director | 2019-04-08 UNTIL 2020-07-09 | RESIGNED |
| MS REBECCA HEATH | Feb 1994 | British | Director | 2020-04-20 UNTIL 2021-10-14 | RESIGNED |
| MR THOMAS ARTHUR WHITTLE | Aug 1988 | British | Director | 2020-04-21 UNTIL 2023-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Louise Adele Palmer | 2021-10-14 | 2/1993 | Cardiff | Significant influence or control |
| Miss Rebecca Heath | 2021-04-22 - 2021-10-14 | 2/1994 | Cardiff | Significant influence or control |
| Ms Emma Rachael George | 2021-04-22 | 12/1984 | Cardiff | Significant influence or control |
| Mr Thomas Arthur Whittle | 2021-04-22 | 8/1988 | Cardiff | Significant influence or control |
| Ms Debbie Thomas | 2021-04-22 | 5/1962 | Cardiff | Significant influence or control |
| 219 Limited | 2019-04-08 - 2020-06-19 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-01-09 | 30-04-2023 | |
| Accounts Submission | 2022-06-09 | 30-04-2022 | |
| Dormant Company Accounts - 15 PEN Y LAN ROAD MANAGEMENT COMPANY LIMITED | 2022-03-12 | 30-04-2021 | £4 Cash £4 equity |
| Dormant Company Accounts - 15 PEN Y LAN ROAD MANAGEMENT COMPANY LIMITED | 2020-06-25 | 30-04-2020 | £4 Cash £4 equity |