PENALLTA HERITAGE MANAGEMENT LIMITED - NEWPORT


Company Profile Company Filings

Overview

PENALLTA HERITAGE MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NEWPORT WALES and has the status: Active.
PENALLTA HERITAGE MANAGEMENT LIMITED was incorporated 17 years ago on 26/06/2007 and has the registered number: 06292269. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

PENALLTA HERITAGE MANAGEMENT LIMITED - NEWPORT

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

18 MAIN STREET
NEWPORT
NP11 4PT
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHERWELL MANAGEMENT LIMITED Corporate Director 2024-06-21 CURRENT
DUGHIG PROPERTIES LTD Corporate Director 2024-05-20 CURRENT
BLOCK MANAGEMENT UK LIMTED Corporate Secretary 2021-02-01 UNTIL 2022-12-31 RESIGNED
MR HUGH LLOYD THOMAS Feb 1951 British Director 2023-01-11 UNTIL 2023-09-01 RESIGNED
ALUN RHYS THOMAS Nov 1949 British Director 2023-12-15 UNTIL 2024-06-21 RESIGNED
CHRISTOPHER JOHN NICHOLSON Nov 1947 British Director 2007-06-26 UNTIL 2009-08-05 RESIGNED
HELEN MARIE LUCAS Jan 1968 British Director 2009-08-05 UNTIL 2021-02-02 RESIGNED
MR CHRISTOPHER FREDERICK LEADER Jun 1964 Welsh Director 2023-04-27 UNTIL 2024-06-21 RESIGNED
MR NICHOLAS ANTTHONY KIRBY Apr 1955 British Director 2022-12-09 UNTIL 2023-10-18 RESIGNED
MR CERI JONATHAN May 1962 Welsh Director 2023-04-27 UNTIL 2024-02-23 RESIGNED
MR DAVID PETER RAYMOND COLLINSON Feb 1972 British Director 2021-02-01 UNTIL 2022-12-09 RESIGNED
JOHN PATRICK PIPER British Secretary 2007-06-26 UNTIL 2009-08-05 RESIGNED
ALAN LUCAS British Secretary 2009-08-05 UNTIL 2021-02-02 RESIGNED
MR NICHOLAS ANTHONY KIRBY Secretary 2023-01-11 UNTIL 2023-10-18 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2007-06-26 UNTIL 2007-06-26 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2007-06-26 UNTIL 2007-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alun Rhys Thomas 2024-02-27 11/1949 Newport   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Ceri Jonathan 2023-05-11 - 2024-01-27 5/1962 Newport   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Christopher Frederick Leader 2023-05-11 6/1964 Newport   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr David Peter Raymond Collinson 2022-03-24 - 2023-05-11 2/1972 Sudbury   Suffolk Right to appoint and remove directors
Mrs Helen Marie Lucas 2016-06-15 - 2021-02-01 1/1968 Sudbury   Suffolk Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INIMEX GENETICS LIMITED BASINGSTOKE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
TIPGOOD LIMITED HENGOED Dissolved... MICRO ENTITY 43390 - Other building completion and finishing
NATIONAL MILK RECORDS LIMITED CHIPPENHAM, WILTSHIRE Active GROUP 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
FIRST4LEISURE.COM LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
LIVESTOCK INTERNATIONAL LIMITED DYMOCK Active MICRO ENTITY 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
ANTS INYA PANTS LIMITED (OFF NEWPORT ROAD) Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
LUCAS ESTATES LTD HENGOED Active MICRO ENTITY 68310 - Real estate agencies
CHURCH FARM (HIGH STREET LAKENHEATH) MANAGEMENT COMPANY LIMITED SUDBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
QUALITY FARMING LIMITED DYMOCK Active MICRO ENTITY 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
INIPROPS LIMITED CARDIFF UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KIRBY INVESTMENTS INTERNATIONAL LTD CARDIFF UNITED KINGDOM Active DORMANT 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PENALLTA HERITAGE MANAGEMENT LIMITED 2024-05-01 30-06-2023 £21,766 equity
Micro-entity Accounts - PENALLTA HERITAGE MANAGEMENT LIMITED 2023-04-28 30-06-2022 £51,733 equity
Micro-entity Accounts - PENALLTA HERITAGE MANAGEMENT LIMITED 2022-05-27 30-06-2021 £16,531 equity
Penallta Heritage Management Limited 2021-07-01 30-06-2020 £16,531 equity
Penallta Heritage Management Limited 2020-06-27 30-06-2019 £21,067 equity
Penallta Heritage Management Limited 2019-03-28 30-06-2018 £12,628 equity
Penallta Heritage Management Limited 2017-08-12 30-06-2017 £11,284 Cash £14,174 equity
Penallta Heritage Management Limited - Abbreviated accounts 16.1 2017-03-25 30-06-2016 £12,290 Cash
Penallta Heritage Management Limited - Limited company - abbreviated - 11.9 2016-03-17 30-06-2015 £12,612 Cash
Penallta Heritage Management Limited - Limited company - abbreviated - 11.0.0 2015-03-28 30-06-2014 £13,915 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAINSTREET PROPERTY SERVICES LIMITED NEWPORT Active TOTAL EXEMPTION FULL 98000 - Residents property management
PAYROLL ADMIN SOLUTIONS LTD NEWPORT Active MICRO ENTITY 69202 - Bookkeeping activities
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PENALLTA CONSTRUCTION LIMITED NEWPORT WALES Active NO ACCOUNTS FILED 43290 - Other construction installation
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SOUTH WALES ROOFING LTD NEWPORT WALES Active NO ACCOUNTS FILED 43910 - Roofing activities
COOK TYRES LIMITED NEWPORT UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
AK MOTORS MOTS, SERVICING AND REPAIRS LIMITED NEWPORT WALES Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles