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 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
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 |
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 |