PENLAN CONSTRUCTION LTD - CARDIFF
Company Profile | Company Filings |
Overview
PENLAN CONSTRUCTION LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
PENLAN CONSTRUCTION LTD was incorporated 17 years ago on 10/07/2006 and has the registered number: 05870533. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
PENLAN CONSTRUCTION LTD was incorporated 17 years ago on 10/07/2006 and has the registered number: 05870533. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
PENLAN CONSTRUCTION LTD - CARDIFF
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
401, EDWARD ENGLAND WHARF
CARDIFF
CF10 4QL
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAYNARD SAMUEL | Mar 1946 | BRITISH | SEC | 2007-09-20 | CURRENT |
HENRY BLAKEWAY ROBERTS | Nov 1959 | British | Director | 2006-07-10 | CURRENT |
JOHN BARRIE ROWLANDS | Apr 1936 | British | Director | 2006-07-10 | CURRENT |
SHEILA ANN ROWLANDS | Dec 1938 | British | Director | 2006-07-10 | CURRENT |
MR SIMON DAVID ROWLANDS | Mar 1963 | British | Director | 2013-04-01 | CURRENT |
MRS CAROLINE LOUISE RUSGA | Jan 1962 | British | Director | 2013-04-01 | CURRENT |
MAYNARD SAMUEL | Mar 1946 | BRITISH | DIR | 2006-07-10 | CURRENT |
SHEILA ANN ROWLANDS | Dec 1938 | British | Secretary | 2006-07-10 UNTIL 2007-09-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-07-10 UNTIL 2006-07-10 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-07-10 UNTIL 2006-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Rowlands | 2018-01-03 | 4/1936 | Cardiff | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-07-2023 | 2024-03-08 | 31-07-2023 | |
Accounts filed on 31-07-2022 | 2023-04-04 | 31-07-2022 | |
Accounts filed on 31-07-2021 | 2022-04-14 | 31-07-2021 | |
Accounts filed on 31-07-2020 | 2021-04-02 | 31-07-2020 | |
Accounts filed on 31-07-2019 | 2020-07-17 | 31-07-2019 | |
Accounts filed on 31-07-2018 | 2019-04-11 | 31-07-2018 | |
Accounts filed on 31-07-2017 | 2018-04-19 | 31-07-2017 | £12,822 Cash £-47,634 equity |
Abbreviated Company Accounts - PENLAN CONSTRUCTION LTD | 2017-04-29 | 31-07-2016 | £10,465 Cash £-44,108 equity |
Abbreviated Company Accounts - PENLAN CONSTRUCTION LTD | 2016-04-20 | 31-07-2015 | £12,863 Cash £-41,711 equity |
Abbreviated Company Accounts - PENLAN CONSTRUCTION LTD | 2015-04-21 | 31-07-2014 | £30,545 Cash £-44,577 equity |