Company number 01084124
Status Active
Incorporation Date 28 November 1972
Company Type Private Limited Company
Address SLADE PADDOCKS, LLANMAES, MID GLAMORGAN, CF61 2XR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 105,500
. The most likely internet sites of PENLLYNE PROPERTIES LIMITED are www.penllyneproperties.co.uk, and www.penllyne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. The distance to to Bridgend Rail Station is 7.8 miles; to Pontyclun Rail Station is 8 miles; to Wildmill Rail Station is 8.6 miles; to Sarn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penllyne Properties Limited is a Private Limited Company.
The company registration number is 01084124. Penllyne Properties Limited has been working since 28 November 1972.
The present status of the company is Active. The registered address of Penllyne Properties Limited is Slade Paddocks Llanmaes Mid Glamorgan Cf61 2xr. . THOMAS, Kathleen Mary is a Secretary of the company. THOMAS, Jeffrey Tudor is a Director of the company. THOMAS, Kathleen Mary is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Jeffrey Tudor Thomas
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
PENLLYNE PROPERTIES LIMITED Events
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 86 more events
04 Feb 1988
Accounts for a small company made up to 31 December 1986
17 Jun 1987
Return made up to 31/01/87; full list of members
28 Feb 1987
Accounts for a small company made up to 31 December 1985
22 Jan 1987
Return made up to 30/11/86; full list of members
07 Nov 1985
Accounts made up to 31 December 1984
25 February 2010
Legal charge
Delivered: 3 March 2010
Status: Satisfied
on 9 May 2013
Persons entitled: National Westminster Bank PLC
Description: 33 heol waldsassen bocum park pencoed t/n CYM171345, any…
19 November 2003
Legal charge
Delivered: 20 November 2003
Status: Satisfied
on 7 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land known as the old castle surgery south street…
31 March 2000
Legal mortgage
Delivered: 5 April 2000
Status: Satisfied
on 7 February 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a old associated building services…
22 November 1999
Legal mortgage
Delivered: 24 November 1999
Status: Satisfied
on 9 March 2001
Persons entitled: Bank of Wales PLC
Description: Unit 10 garth drive brackla industrial estate bridgend…
27 November 1996
Legal mortgage
Delivered: 2 December 1996
Status: Satisfied
on 7 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the pavilion (former cowbridge cinema)…
9 March 1993
Chattel mortgage
Delivered: 12 March 1993
Status: Satisfied
on 22 February 1997
Persons entitled: Lombard North Central PLC
Description: Volvo F12 tri-axle tractor unit regno. K685 xwo chassis no…