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Penrhyn Limited, Llandudno

Penrhyn Limited is a private limited company. Formerly, it was called Chellamile Limited (it was changed on 1997-06-27). Registered at 10 Mostyn Street, Llandudno LL30 2PS, this 26 years old business was incorporated on 1997-05-30 and is categorised as "development of building projects" (SIC: 41100), "construction of domestic buildings" (SIC: 41202).
1 director can be found in this company: Robert R. (appointed on 12 June 1997). Moving on to the secretaries (1 in total), we can name: Nicola R. (appointed on 12 June 1997).
About
Name: Penrhyn Limited
Number: 03378769
Incorporation date: 1997-05-30
End of financial year: 02 August
 
Address: 10 Mostyn Street
Llandudno
LL30 2PS
SIC code: 41100 - Development of building projects
41202 - Construction of domestic buildings
Company staff
People with significant control
Walshaw Avenue Limited
26 July 2022
Address 10 Mostyn Street, Llandudno, LL30 2PS, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Wales
Registration number 11252765
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert R.
30 May 2017 - 26 July 2022
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 2,434,035 1,880,562 2,111,415 1,418,495 901,539 702,876 1,051,085 643,821 941,160 512,227 3,752,259
Fixed Assets 125,406 123,339 138,367 158,421 151,638 145,405 155,921 32,401 - - -
Number Shares Allotted - 1 1 1 1 - - - - - -
Shareholder Funds 422,893 419,783 356,216 216,953 227,449 - - - - - -
Tangible Fixed Assets 12,123 10,056 25,084 45,138 38,355 - - - - - -
Total Assets Less Current Liabilities 437,893 464,783 416,676 287,894 289,381 427,658 386,469 360,499 360,352 97,927 145,873

The due date for Penrhyn Limited confirmation statement filing is 2024-06-13. The last one was filed on 2023-05-30. The due date for a subsequent statutory accounts filing is 02 May 2024. Last accounts filing was filed for the time period up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Walshaw Avenue Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Mostyn Street, LL30 2PS Llandudno. Robert R. that owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 18th, July 2023 | accounts 		Free Download (10 pages)

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