Company number 07090269
Status Active
Incorporation Date 28 November 2009
Company Type Private Limited Company
Address 56 CHARLES STREET, CARDIFF, SOUTH GLAMORGAN, CF10 5FZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 30
. The most likely internet sites of PENARTH ESTATES HOLDINGS LIMITED are www.penarthestatesholdings.co.uk, and www.penarth-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Cardiff Queen Street Rail Station is 1.3 miles; to Cathays Rail Station is 1.8 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penarth Estates Holdings Limited is a Private Limited Company.
The company registration number is 07090269. Penarth Estates Holdings Limited has been working since 28 November 2009.
The present status of the company is Active. The registered address of Penarth Estates Holdings Limited is 56 Charles Street Cardiff South Glamorgan Cf10 5fz. . DEVONALD, James David is a Secretary of the company. CALCATERRA, Richard James is a Director of the company. DEVONALD, James David is a Director of the company. JOHNS, Richard Thomas is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Richard James Calcaterra
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James David Devonald
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Richard Thomas Johns
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENARTH ESTATES HOLDINGS LIMITED Events
02 Dec 2016
Confirmation statement made on 14 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
30 Jun 2015
Director's details changed for Mr Richard Thomas Johns on 30 June 2015
...
... and 19 more events
16 Nov 2010
Particulars of a mortgage or charge / charge no: 4
16 Nov 2010
Particulars of a mortgage or charge / charge no: 3
16 Nov 2010
Particulars of a mortgage or charge / charge no: 2
16 Nov 2010
Particulars of a mortgage or charge / charge no: 1
28 Nov 2009
Incorporation
9 November 2010
Legal charge
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Barclays Converted Investments (No.2) Limited
Description: F/H property k/a unit 1 london road industrial estate…
9 November 2010
Legal charge
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a units 1-10 and common parts poolman court…
9 November 2010
Legal charge
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a thomas court london road industrial estate…
9 November 2010
Legal charge
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 london road industrial estate…
9 November 2010
Debenture
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…