Company number 05229617
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address PENLLWYN, TYCROES, AMMANFORD, CARMARTHENSHIRE, SA18 3PF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PENLLWYN PROPERTIES LIMITED are www.penllwynproperties.co.uk, and www.penllwyn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Pontarddulais Rail Station is 3.9 miles; to Bynea Rail Station is 7.6 miles; to Gowerton Rail Station is 8.5 miles; to Swansea Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penllwyn Properties Limited is a Private Limited Company.
The company registration number is 05229617. Penllwyn Properties Limited has been working since 13 September 2004.
The present status of the company is Active. The registered address of Penllwyn Properties Limited is Penllwyn Tycroes Ammanford Carmarthenshire Sa18 3pf. The company`s financial liabilities are £17.1k. It is £3.41k against last year. The cash in hand is £7.74k. It is £0.32k against last year. And the total assets are £7.74k, which is £0.32k against last year. REES, Marilyn Ann is a Secretary of the company. REES, Marilyn Ann is a Director of the company. REES, Michael Philip is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
penllwyn properties Key Finiance
LIABILITIES
£17.1k
+24%
CASH
£7.74k
+4%
TOTAL ASSETS
£7.74k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004
Persons With Significant Control
Mr Michael Philip Rees
Notified on: 30 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marilyn Ann Rees
Notified on: 30 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENLLWYN PROPERTIES LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
27 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
21 Sep 2004
New secretary appointed
21 Sep 2004
Registered office changed on 21/09/04 from: 9 perseverance works kingsland road london E2 8DD
21 Sep 2004
Director resigned
21 Sep 2004
Secretary resigned
13 Sep 2004
Incorporation
30 October 2009
Legal charge
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48 tirycoed road glanamman ammanford.
24 June 2008
Deed of charge
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 60 arran street, cardiff.
21 December 2006
Deed of charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 60 arran way cardiff.
9 October 2006
Legal charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 quay street ammanford carmarthenshire.