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 - CARDIFF

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRUGIAU DEVELOPMENT LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
PREMIERFIRST VEHICLE RENTAL PENSION SCHEME TRUSTEES LIMITED LEICESTER ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
YR HEN AELWYD CYF ABERYSTWYTH WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CRUGIAU PROPERTIES LIMITED ABERYSTWYTH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CRUGIAU LIMITED ABERYSTWYTH WALES Active MICRO ENTITY 41202 - Construction of domestic buildings
ROWLANDS RACING & RESEARCH LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CAFE KALYNA C.I.C. SHEFFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes

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

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