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- PENALLTA HERITAGE MANAGEMENT LIMITED
PENALLTA HERITAGE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PENALLTA HERITAGE MANAGEMENT LIMITED
COMPANY NUMBER
06292269
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
26/06/2007
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NEWPORT
NP11 4PT
Telephone: 01443816950
TPS: Yes
18 Main Street
Crumlin
Newport
NP11 4PT
NP11 4PT
Heathcliffe House
Newport Road
Castleton
Cardiff, South Glamorgan
CF3 2UN
Telephone: 816950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/05/2024 | Event: New Board Member DUGHIG PROPERTIES LTD (932353720) Appointed |
Date: 07/05/2024 | Event: New Accounts filed |
Date: 29/02/2024 | Event: Ceri Jonathan (930841883) has left the board |
Credit Risk Overview
Want to learn more about PENALLTA HERITAGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENALLTA HERITAGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENALLTA HERITAGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/04/2023 - Present (1 years and 1 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2023 - Present (5 months) Born in Nov 1949 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
20/05/2024 - Present (0 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
LONDON LAW SECRETARIAL LIMITED 26/06/2007 - Present (16 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 622 Past: 19435 |
View Report |
26/06/2007 - Present (16 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 410 Past: 19568 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/05/2024 | Event: New Board Member DUGHIG PROPERTIES LTD (932353720) Appointed |
Date: 07/05/2024 | Event: New Accounts filed |
Date: 29/02/2024 | Event: Ceri Jonathan (930841883) has left the board |
Date: 19/12/2023 | Event: New Board Member Alun Rhys Thomas (905085760) Appointed |
Date: 20/10/2023 | Event: Nicholas Anthony Kirby (930443979) has left the board |
Date: 20/10/2023 | Event: Nicholas Anthony Kirby (901374983) has left the board |
Date: 30/09/2023 | Event: New Confirmation Statement filed |
Date: 05/09/2023 | Event: Hugh Lloyd Thomas (930444058) has left the board |
Date: 02/05/2023 | Event: New Accounts filed |
Date: 01/05/2023 | Event: New Board Member Ceri Jonathan (930841883) Appointed |
Date: 01/05/2023 | Event: New Board Member Christopher Frederick Leader (930841923) Appointed |
Date: 23/01/2023 | Event: New Company Secretary Nicholas Anthony Kirby (930443979) Appointed |
Date: 23/01/2023 | Event: New Board Member Hugh Lloyd Thomas (930444058) Appointed |
Date: 06/01/2023 | Event: BLOCK MANAGEMENT UK LIMTED (927922261) has left the board |
Date: 13/12/2022 | Event: David Peter Raymond Collinson (926760658) has left the board |
Date: 13/12/2022 | Event: New Board Member Nicholas Anthony Kirby (901374983) Appointed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Accounts filed |
Date: 01/04/2022 | Event: New Confirmation Statement filed |
Date: 01/04/2022 | Event: New Accounts filed |
Date: 04/02/2021 | Event: Change in Reg. Office |
Date: 04/02/2021 | Event: New Board Member David Peter Raymond Collinson (926760658) Appointed |
Date: 04/02/2021 | Event: New Company Secretary BLOCK MANAGEMENT UK LIMTED (927922261) Appointed |
Date: 21/08/2020 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: New Accounts filed |
Date: 17/08/2019 | Event: New Confirmation Statement filed |
Date: 11/08/2019 | Event: New Confirmation Statement filed |
Date: 30/03/2019 | Event: New Accounts filed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 16/08/2017 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 29/03/2017 | Event: New Accounts filed |
Date: 09/08/2016 | Event: New Annual Return filed |
Date: 08/08/2016 | Event: New Annual Return filed |
Date: 01/07/2016 | Event: New Accounts filed |
Date: 11/07/2015 | Event: New Annual Return filed |
Date: 03/04/2015 | Event: New Accounts filed |
Date: 02/07/2014 | Event: New Annual Return filed |
Date: 04/04/2014 | Event: New Accounts filed |
Date: 28/06/2013 | Event: Change in Reg. Office |
Date: 28/06/2013 | Event: New Accounts filed |
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