PENYBAN LTD - ABERYSTWYTH


Company Profile Company Filings

Overview

PENYBAN LTD is a Private Limited Company from ABERYSTWYTH and has the status: Active.
PENYBAN LTD was incorporated 22 years ago on 24/12/2001 and has the registered number: 04345299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PENYBAN LTD - ABERYSTWYTH

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TY MADOG
ABERYSTWYTH
CEREDIGION
SY23 2HN

This Company Originates in : United Kingdom
Previous trading names include:
FRANCIS GRAY LIMITED (until 02/11/2023)
FRANCIS, JONES & DAVIES LTD (until 12/04/2008)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN GRAY Apr 1959 British Director 2006-04-06 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-12-24 UNTIL 2001-12-24 RESIGNED
MRS ANDREA RUTH WHITNEY Mar 1969 British Director 2009-05-01 UNTIL 2013-09-13 RESIGNED
JANE ELIZABETH REES May 1968 British Director 2008-08-01 UNTIL 2016-02-10 RESIGNED
RICHARD MURRAY FRANCIS Jun 1948 British Director 2001-12-24 UNTIL 2007-07-22 RESIGNED
JANE ELIZABETH REES May 1968 British Secretary 2007-04-10 UNTIL 2011-06-16 RESIGNED
JACQUELINE ELLEN FRANCIS Secretary 2001-12-24 UNTIL 2007-04-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-12-24 UNTIL 2001-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert John Gray 2016-04-07 4/1959 Aberystwyth   Ceredigion Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSTITUTION HILL LTD. ABERYSTWYTH Active TOTAL EXEMPTION FULL 49100 - Passenger rail transport, interurban
MEWS PROPERTIES LTD DYFED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CONSTITUTION HILL TRADING LTD. ABERYSTWYTH Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
CYMDEITHAS GOFAL THE CARE SOCIETY ABERYSTWYTH WALES Active SMALL 55900 - Other accommodation
CGC TRADING LIMITED ABERYSTWYTH WALES Dissolved... SMALL 41100 - Development of building projects
A R WHITNEY LTD BOW STREET WALES Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Francis Gray Limited Filleted accounts for Companies House (small and micro) 2023-10-03 31-12-2022 £11,012 Cash £42,213 equity
Francis Gray Limited Filleted accounts for Companies House (small and micro) 2022-10-29 31-12-2021 £17,374 Cash £85,171 equity
Francis Gray Limited Filleted accounts for Companies House (small and micro) 2021-10-01 31-12-2020 £44,050 Cash £146,851 equity
Francis Gray Limited Filleted accounts for Companies House (small and micro) 2021-01-29 31-12-2019 £366 Cash £194,807 equity
Francis Gray Limited Filleted accounts for Companies House (small and micro) 2019-09-26 31-12-2018 £1,475 Cash £222,653 equity
Francis Gray Limited Filleted accounts for Companies House (small and micro) 2018-09-27 31-12-2017 £1,244 Cash £240,215 equity
Francis Gray Limited Company Accounts 2017-09-28 31-12-2016 £652 Cash £277,857 equity
Abbreviated Company Accounts - FRANCIS GRAY LIMITED 2016-09-29 31-12-2015 £8,422 Cash £299,528 equity
Accounts filed on 31-12-2014 2015-09-08 31-12-2014 £348 Cash £367,400 equity
Accounts filed on 31-12-2013 2014-09-27 31-12-2013 £1,080 Cash £350,130 equity

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W & H THOMAS LIMITED ABERYSTWYTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
WELSH FISHERMAN'S ASSOCIATION-CYMDEITHAS PYSGOTWYR CYMRU LIMITED ABERYSTWYTH Active TOTAL EXEMPTION FULL 03110 - Marine fishing
JANE BECK WELSH BLANKETS LTD ABERYSTWYTH Active TOTAL EXEMPTION FULL 13300 - Finishing of textiles
MACH1 LEISURE LIMITED ABERYSTWYTH Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
KARAP LTD ABERYSTWYTH WALES Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
M & B MARKETS LTD ABERYSTWYTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADFYWIO CYFYNGEDIG ABERYSTWYTH UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
40 PORTLAND ROAD MANAGEMENT LIMITED ABERYSTWYTH UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management