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
(17 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Stuart Evans (921658642) Appointed |
| 25/06/2024 | Alun Rhys Thomas (905085760) 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2024 - Present (6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (3 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
26/06/2007 - 05/08/2009 (2 years and 1 months) Born in Jan 1944 |
Resigned | Secretary |
Current: 2 Past: 72 |
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 |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Stuart Evans (921658642) Appointed |
| 25/06/2024 | Alun Rhys Thomas (905085760) has left the board |
| 25/06/2024 | Christopher Frederick Leader (930841923) has left the board |
| 25/06/2024 | New Board Member CHERWELL MANAGEMENT LIMITED (932432488) Appointed |
| 31/05/2024 | New Board Member DUGHIG PROPERTIES LTD (932353720) Appointed |
| 07/05/2024 | New Accounts filed |
| 29/02/2024 | Ceri Jonathan (930841883) has left the board |
| 19/12/2023 | New Board Member Alun Rhys Thomas (905085760) Appointed |
| 20/10/2023 | Nicholas Anthony Kirby (901374983) has left the board |
| 20/10/2023 | Nicholas Anthony Kirby (930443979) has left the board |
| 30/09/2023 | New Confirmation Statement filed |
| 05/09/2023 | Hugh Lloyd Thomas (930444058) has left the board |
| 02/05/2023 | New Accounts filed |
| 01/05/2023 | New Board Member Christopher Frederick Leader (930841923) Appointed |
| 01/05/2023 | New Board Member Ceri Jonathan (930841883) Appointed |
| 23/01/2023 | New Company Secretary Nicholas Anthony Kirby (930443979) Appointed |
| 23/01/2023 | New Board Member Hugh Lloyd Thomas (930444058) Appointed |
| 06/01/2023 | BLOCK MANAGEMENT UK LIMTED (927922261) has left the board |
| 13/12/2022 | David Peter Raymond Collinson (926760658) has left the board |
| 13/12/2022 | New Board Member Nicholas Anthony Kirby (901374983) Appointed |
| 06/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 04/02/2021 | New Company Secretary BLOCK MANAGEMENT UK LIMTED (927922261) Appointed |
| 04/02/2021 | New Board Member David Peter Raymond Collinson (926760658) Appointed |
| 04/02/2021 | Change in Reg. Office |
| 21/08/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 08/08/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 28/06/2013 | New Accounts filed |
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