Primesite Properties (pencoed) Limited. Head office in Cardiff. Check Director.

Primesite Properties (pencoed) Limited, Cardiff

Primesite Properties (Pencoed) Limited is a private limited company. Located at 1St Floor Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ, the above-mentioned 14 years old enterprise was incorporated on 2009-08-14 and is officially classified as "development of building projects" (SIC code: 41100).
5 directors can be found in this company: William D. (appointed on 14 August 2009), Gillian D. (appointed on 14 August 2009), Michael D. (appointed on 14 August 2009).

About
Name: Primesite Properties (pencoed) Limited
Number: 06991571
Incorporation date: 2009-08-14
End of financial year: 31 August


Address:	1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

William D.

14 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	111,394	19,151	20,935	-	26,971	29,005	39,083	45,637	54,006	30,127	45,350	45,842
Total Assets Less Current Liabilities	749,706	729,842	727,321	733,359	733,676	841,965	876,589	852,648	860,093	839,328	845,830	847,703
Number Shares Allotted	-	80	80	80	80	-	-	-	-	-	-	-
Shareholder Funds	209,810	239,848	266,171	299,885	329,800	-	-	-	-	-	-	-
Tangible Fixed Assets	860,000	860,000	860,000	-	-	-	-	-	-	-	-	-

The date for Primesite Properties (Pencoed) Limited confirmation statement filing is 2024-08-28. The previous one was sent on 2023-08-14. The due date for the next accounts filing is 31 May 2025. Previous accounts filing was submitted for the time up to 31 August 2023.

1 person of significant control is listed in the official register, a solitary person William D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 17th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 17th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/08/14 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 12th, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/08/14 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 27th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/08/14 filed on: 24th, August 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/08/23 director's details were changed filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
CH01	On 2021/08/23 director's details were changed filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 24th, May 2021 \| accounts	Free Download (8 pages)
CH01	On 2020/10/02 director's details were changed filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
CH01	On 2020/10/02 director's details were changed filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
CH01	On 2020/10/02 director's details were changed filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/14 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 14th, May 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/08/14 filed on: 14th, August 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 20th, May 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/08/14 filed on: 21st, August 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 1st, June 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/08/14 filed on: 16th, August 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 9th, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/08/14 filed on: 15th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 30th, March 2016 \| accounts	Free Download (5 pages)
CH01	On 2016/01/25 director's details were changed filed on: 25th, January 2016 \| officers	Free Download (2 pages)
CH01	On 2016/01/25 director's details were changed filed on: 25th, January 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from Penycastell Farm Bryn Port Talbot West Glamorgan SA13 2PY on 2015/10/15 to 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ filed on: 15th, October 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/14 filed on: 22nd, September 2015 \| annual return	Free Download (8 pages)
AD01	Change of registered address from The Old Barn Llantrisant Pontyclun Mid Glamorgan CF72 8LP on 2015/04/15 to Penycastell Farm Bryn Port Talbot West Glamorgan SA13 2PY filed on: 15th, April 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 30th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/14 filed on: 31st, August 2014 \| annual return	Free Download (8 pages)
AD01	Change of registered address from 5 Willow Walk Cowbridge Vale of Glamorgan CF71 7EE Wales on 2014/08/10 to The Old Barn Llantrisant Pontyclun Mid Glamorgan CF72 8LP filed on: 10th, August 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/14 filed on: 4th, September 2013 \| annual return	Free Download (8 pages)
SH01	80.00 GBP is the capital in company's statement on 2013/09/04 capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 22nd, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/14 filed on: 30th, August 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 10th, April 2012 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/01/13 from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom filed on: 13th, January 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/14 filed on: 12th, September 2011 \| annual return	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, August 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 4th, August 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 4th, August 2011 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 4th, August 2011 \| mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 16th, May 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/02/07 from Ty Atebion 2 Old Field Road Bocam Park Bridgend CF35 5LJ filed on: 7th, February 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/08/14 filed on: 23rd, August 2010 \| annual return	Free Download (8 pages)
NEWINC	Company registration filed on: 14th, August 2009 \| incorporation	Free Download (20 pages)

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