Pen-y-bont Court Limited. net worth, address, company information. Free

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Pen-Y-Bont Court Limited (reg no 06258549) is a private limited company legally formed on 2007-05-24. This company was registered at Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA. Pen-Y-Bont Court Limited is operating under SIC: 87200 which stands for "residential care activities for learning difficulties, mental health and substance abuse", SIC: 87900 - "other residential care activities n.e.c.", SIC: 87300 - "residential care activities for the elderly and disabled".

Company details

Name	Pen-y-bont Court Limited
Number	06258549
Date of Incorporation:	Thu, 24th May 2007
End of financial year:	31 March
Address:	Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA
SIC code:	87200 - Residential care activities for learning difficulties, mental health and substance abuse 87900 - Other residential care activities n.e.c. 87300 - Residential care activities for the elderly and disabled

As for the 4 directors that can be found in the aforementioned company, we can name: Neil R. (appointed on 25 June 2023), Matthew R. (appointment date: 01 June 2022), Timothy D. (appointed on 17 August 2021). The Companies House lists 2 persons of significant control, namely: Fieldbay Bidco Limited can be found at Basil Close, New London Road, S41 7SL Chesterfield, Gloucestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fieldbay Limited can be found at Tawe Business Village, Swansea Enterprise Park, SA7 9LA Swansea. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2019-03-31	2020-03-31
Current Assets	390,948	371,604	1,105	2,000
Number Shares Allotted	-	1	-	-
Shareholder Funds	72,868	186,287	-	-
Total Assets Less Current Liabilities	72,868	186,287	-	-

People with significant control

Fieldbay Bidco Limited

15 March 2019

Address	Royal Court Basil Close, New London Road, Chesterfield, Gloucestershire, S41 7SL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies - England And Wales
Registration number	11835415
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fieldbay Limited

6 April 2016 - 15 March 2019

Address	Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	5219012
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 27th, November 2023 \| accounts	Free Download (10 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 27th, November 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, November 2023 \| accounts	Free Download (27 pages)
(CH01) On Fri, 15th Sep 2023 director's details were changed filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
(AP01) On Sun, 25th Jun 2023 new director was appointed. filed on: 7th, July 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 14th, March 2023 \| accounts	Free Download (27 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 14th, March 2023 \| accounts	Free Download (9 pages)
(AP01) On Wed, 1st Jun 2022 new director was appointed. filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(CH01) On Tue, 25th Jan 2022 director's details were changed filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 14th, December 2021 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 2nd, December 2021 \| accounts	Free Download (28 pages)
(AP01) On Tue, 17th Aug 2021 new director was appointed. filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(TM01) Mon, 9th Aug 2021 - the day director's appointment was terminated filed on: 10th, August 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 2nd, December 2020 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 2nd, January 2020 \| accounts	Free Download (9 pages)
(AA01) Accounting reference date changed from Mon, 31st Dec 2018 to Sun, 31st Mar 2019 filed on: 27th, August 2019 \| accounts	Free Download (1 page)
(AP01) On Fri, 15th Mar 2019 new director was appointed. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 15th Mar 2019 - the day director's appointment was terminated filed on: 19th, March 2019 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Tue, 31st Mar 2020 filed on: 19th, March 2019 \| accounts	Free Download (1 page)
(AP01) On Fri, 22nd Jun 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 19th, April 2018 \| accounts	Free Download
(CH01) On Mon, 18th Sep 2017 director's details were changed filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 24th May 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 15th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 24th May 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 1st Jun 2015: 1.00 GBP capital
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 18th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 24th May 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 29th May 2014: 1.00 GBP capital
(AD01) Company moved to new address on Wed, 21st Aug 2013. Old Address: Elm House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom filed on: 21st, August 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 24th May 2013 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, May 2013 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 24th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 24th May 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (3 pages)
(AA01) Accounting reference date changed from Mon, 31st Oct 2011 to Sat, 31st Dec 2011 filed on: 15th, May 2012 \| accounts	Free Download (1 page)
(TM02) Thu, 22nd Dec 2011 - the day secretary's appointment was terminated filed on: 22nd, December 2011 \| officers	Free Download (1 page)
(TM01) Thu, 22nd Dec 2011 - the day director's appointment was terminated filed on: 22nd, December 2011 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, December 2011 \| resolution	Free Download (19 pages)
(AD01) Company moved to new address on Tue, 27th Sep 2011. Old Address: 33 Heathfield Swansea SA1 6HD filed on: 27th, September 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 24th May 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sun, 31st Oct 2010 filed on: 23rd, February 2011 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 31st Oct 2009 filed on: 6th, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 24th May 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
(TM01) Fri, 19th Feb 2010 - the day director's appointment was terminated filed on: 19th, February 2010 \| officers	Free Download (1 page)
(TM01) Fri, 19th Feb 2010 - the day director's appointment was terminated filed on: 19th, February 2010 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 31st Oct 2008 filed on: 23rd, June 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Tue, 26th May 2009 with shareholders record filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to Thu, 29th May 2008 with shareholders record filed on: 29th, May 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 23rd, April 2008 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/08 to 31/10/07 filed on: 21st, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/10/07 filed on: 21st, October 2007 \| accounts	Free Download (1 page)
(288a) On Thu, 4th Oct 2007 New director appointed filed on: 4th, October 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 4th Oct 2007 New director appointed filed on: 4th, October 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 17th Sep 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 17th Sep 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 20th Jul 2007 New secretary appointed;new director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 20th Jul 2007 New secretary appointed;new director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
(288b) On Fri, 8th Jun 2007 Secretary resigned filed on: 8th, June 2007 \| officers	Free Download (1 page)
(288b) On Fri, 8th Jun 2007 Secretary resigned filed on: 8th, June 2007 \| officers	Free Download (1 page)
(288b) On Fri, 8th Jun 2007 Director resigned filed on: 8th, June 2007 \| officers	Free Download (1 page)
(288b) On Fri, 8th Jun 2007 Director resigned filed on: 8th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, May 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 24th, May 2007 \| incorporation	Free Download (12 pages)

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