PENRHYS PROPERTIES LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 5BX

Company number 04390879
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address FFYNNON RHYNGYLLT FARM, RHYDYFELIN, PONTYPRIDD, CF37 5BX
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 fifty-two events have happened. The last three records are Register(s) moved to registered inspection location 19 Gelliwastad Road Pontypridd CF37 2BW; Confirmation statement made on 8 March 2017 with updates; Register inspection address has been changed to 19 Gelliwastad Road Pontypridd CF37 2BW. The most likely internet sites of PENRHYS PROPERTIES LIMITED are www.penrhysproperties.co.uk, and www.penrhys-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eight months. The distance to to Cathays Rail Station is 8.8 miles; to Cwmbach Rail Station is 9.1 miles; to Cardiff Queen Street Rail Station is 9.4 miles; to Cardiff Central Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penrhys Properties Limited is a Private Limited Company. The company registration number is 04390879. Penrhys Properties Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Penrhys Properties Limited is Ffynnon Rhyngyllt Farm Rhydyfelin Pontypridd Cf37 5bx. The company`s financial liabilities are £347.89k. It is £30.32k against last year. And the total assets are £480.43k, which is £155.48k against last year. STEPHENS, Kevin John is a Secretary of the company. STEPHENS, Paul Henry is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CLIVE MATHIAS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


penrhys properties Key Finiance

LIABILITIES £347.89k
+9%
CASH n/a
TOTAL ASSETS £480.43k
+47%
All Financial Figures

Current Directors

Secretary
STEPHENS, Kevin John
Appointed Date: 08 March 2002
Director
STEPHENS, Paul Henry
Appointed Date: 08 March 2002
55 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 08 March 2002
Appointed Date: 08 March 2002
Secretary
MATHIAS, Clive Stanley
Resigned: 08 March 2002
Appointed Date: 08 March 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002
Director
CLIVE MATHIAS LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002
86 years old

Persons With Significant Control

Mr Paul Stephens
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Stephens
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

PENRHYS PROPERTIES LIMITED Events

27 Mar 2017
Register(s) moved to registered inspection location 19 Gelliwastad Road Pontypridd CF37 2BW
27 Mar 2017
Confirmation statement made on 8 March 2017 with updates
27 Mar 2017
Register inspection address has been changed to 19 Gelliwastad Road Pontypridd CF37 2BW
29 Dec 2016
Micro company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
...
... and 42 more events
15 Mar 2002
Director resigned
15 Mar 2002
Secretary resigned
15 Mar 2002
Registered office changed on 15/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
15 Mar 2002
New secretary appointed
08 Mar 2002
Incorporation

PENRHYS PROPERTIES LIMITED Charges

14 October 2015
Charge code 0439 0879 0001
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Freehold property known as cwmeldeg uchaf farm, cilfynydd…

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