Penllergaer Properties Ltd. net worth, address, company information. Free

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Penllergaer Properties Ltd (reg no 06479856) is a private limited company legally formed on 2008-01-22 originating in Wales. The company is situated at 8 Clos Ty Mawr, Penllergaer, Swansea SA4 9DA. Penllergaer Properties Ltd is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Penllergaer Properties Ltd
Number	06479856
Date of Incorporation:	2008-01-22
End of financial year:	30 March
Address:	8 Clos Ty Mawr, Penllergaer, Swansea, SA4 9DA
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned business, we can name: Gillian L. (in the company from 11 December 2008), Sally L. (appointment date: 11 December 2008). 1 secretary is in the company: Gillian L. (appointed on 22 January 2008). The Companies House lists 1 person of significant control - Gillian L., the only individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-03-31	2017-03-31
Current Assets	5,674	6,949	5,665	1,365	4,768	2,792	5,105
Fixed Assets	459,379	457,172	365,766	365,637	265,379	265,379	265,656
Shareholder Funds	66,406	69,781	49,258	49,733	29,099	30,295	30,531
Tangible Fixed Assets	459,379	457,172	365,766	365,637	265,379	265,379	-
Total Assets Less Current Liabilities	305,406	308,781	237,258	237,733	152,099	153,295	153,531

People with significant control

Gillian L.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 22, 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 29th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 22, 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, December 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 22, 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 22, 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from March 31, 2019 to March 30, 2019 filed on: 31st, December 2019 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 4th, June 2019 \| mortgage	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, June 2019 \| mortgage	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, June 2019 \| mortgage	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, June 2019 \| mortgage	Free Download (1 page)
(CH01) On April 26, 2019 director's details were changed filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(CH01) On April 26, 2019 director's details were changed filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(CH03) On April 26, 2019 secretary's details were changed filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control April 26, 2019 filed on: 2nd, May 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 56 Home Farm Way Penllergaer Swansea SA4 9HF to 8 Clos Ty Mawr Penllergaer Swansea SA4 9DA on May 2, 2019 filed on: 2nd, May 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 22, 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 22, 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 30th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 22, 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period extended from January 31, 2016 to March 31, 2016 filed on: 20th, October 2016 \| accounts	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 4 filed on: 18th, April 2016 \| mortgage	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 18th, April 2016 \| mortgage	Free Download (2 pages)
(AR01) Annual return made up to January 22, 2016 with full list of members filed on: 27th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 22, 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
(CH01) On March 15, 2015 director's details were changed filed on: 16th, March 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 30th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 22, 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 5, 2014: 1.00 GBP capital
(AD01) Company moved to new address on March 5, 2014. Old Address: 172 Bonymaen Road Bonymaen Swansea SA1 7AR filed on: 5th, March 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 27th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 22, 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 26th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 22, 2012 with full list of members filed on: 4th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 28th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 22, 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 26th, October 2010 \| accounts	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 3rd, April 2010 \| mortgage	Free Download (5 pages)
(CH01) On January 22, 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(CH01) On January 22, 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 22, 2010 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 20th, November 2009 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 3rd, August 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to February 23, 2009 filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
(288b) On December 28, 2008 Appointment terminated director filed on: 28th, December 2008 \| officers	Free Download (1 page)
(288a) On December 28, 2008 Director appointed filed on: 28th, December 2008 \| officers	Free Download (2 pages)
(288a) On December 28, 2008 Director appointed filed on: 28th, December 2008 \| officers	Free Download (2 pages)
(395) Particulars of a mortgage or charge / charge no: 3 filed on: 28th, November 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 28th, November 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 28th, November 2008 \| mortgage	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, January 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, January 2008 \| incorporation	Free Download (17 pages)

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