PENARTH ESTATES HOLDINGS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
PENARTH ESTATES HOLDINGS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
PENARTH ESTATES HOLDINGS LIMITED was incorporated 14 years ago on 28/11/2009 and has the registered number: 07090269. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
PENARTH ESTATES HOLDINGS LIMITED was incorporated 14 years ago on 28/11/2009 and has the registered number: 07090269. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
PENARTH ESTATES HOLDINGS LIMITED - CARDIFF
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
56 CHARLES STREET
CARDIFF
SOUTH GLAMORGAN
CF10 5FZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD THOMAS JOHNS | Aug 1976 | British | Director | 2009-11-28 | CURRENT |
| MR JAMES DAVID DEVONALD | Feb 1966 | British | Director | 2009-11-28 | CURRENT |
| MR RICHARD JAMES CALCATERRA | Nov 1969 | British | Director | 2009-11-28 | CURRENT |
| JAMES DAVID DEVONALD | Secretary | 2009-11-28 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard James Calcaterra | 2016-04-06 | 11/1969 | Cowbridge Vale Of Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James David Devonald | 2016-04-06 | 2/1966 | Cowbridge Vale Of Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Richard Thomas Johns | 2016-04-06 | 8/1976 | Cowbridge Vale Of Glamorgon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |