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Penarth Estates Holdings Limited (number 07090269) is a private limited company started on 2009-11-28. The firm is located at 56 Charles Street, Cardiff CF10 5FZ. Penarth Estates Holdings Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Penarth Estates Holdings Limited
Number 07090269
Date of Incorporation: November 28, 2009
End of financial year: 30 November
Address: 56 Charles Street, Cardiff, CF10 5FZ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the above-mentioned business, we can name: James D. (in the company from 28 November 2009), Richard J. (appointment date: 28 November 2009), Richard C. (appointed on 28 November 2009). 1 secretary is there as well: James D. (appointed on 28 November 2009). The Companies House reports 3 persons of significant control, namely: Richard J. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard C. owns 1/2 or less of shares, 1/2 or less of voting rights, James D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 87,006 61,251 61,774 60,273 84,486 116,900 6,232 6,232 6,232 6,232 6,232
Total Assets Less Current Liabilities 1,728,127 1,730,195 1,734,079 1,727,209 1,747,608 1,738,672 3,536 3,536 3,536 3,536 3,536
Number Shares Allotted - - - 30 30 - - - - - -
Fixed Assets 1,690,003 1,690,003 1,690,003 1,690,000 - - - - - - -
Shareholder Funds 84,022 86,090 65,284 20,690 41,089 - - - - - -

People with significant control

Richard J.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Richard C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
James D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
(CS01) Confirmation statement with no updates November 14, 2023
filed on: 20th, November 2023 | confirmation statement 		Free Download (3 pages)

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