Penarth Estates Holdings Limited, Cardiff
Penarth Estates Holdings Limited is a private limited company. Registered at 56 Charles Street, Cardiff CF10 5FZ, this 14 years old company was incorporated on 2009-11-28 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).3 directors can be found in the enterprise: James D. (appointed on 28 November 2009), Richard J. (appointed on 28 November 2009), Richard C. (appointed on 28 November 2009). Among the secretaries (1 in total), we can name: James D. (appointed on 28 November 2009).
| About | |
|---|---|
| Name: Penarth Estates Holdings Limited | |
| Number: 07090269 | |
| Incorporation date: 2009-11-28 | |
| 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 |
Company staff
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 |
Financial 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 | - | - | - | - | - | - |
The deadline for Penarth Estates Holdings Limited confirmation statement filing is 2023-11-28. The most current one was filed on 2022-11-14. The date for the next accounts filing is 31 August 2024. Most recent accounts filing was submitted for the time period up until 30 November 2022.
3 persons of significant control are reported in the Companies House, namely: Richard J. who owns 1/2 or less of shares, 1/2 or less of voting rights. Richard C. who owns 1/2 or less of shares, 1/2 or less of voting rights. James D. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates November 14, 2023 filed on: 20th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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