PENLAN PROPERTIES(CARMARTHEN)LIMITED
1 NANT YR ARIAN, CARMARTHEN, CARMARTHENSHIRE SA31 3JG- Active
- Private Limited Company
- Company No. 00803218
- Last Updated: 01 Mar 2024
Company Profile
PENLAN PROPERTIES(CARMARTHEN)LIMITED was incorporated on Wednesday, April 29, 1964 as a Private Limited Company with registered address in CARMARTHENSHIRE. PENLAN PROPERTIES(CARMARTHEN)LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 60 years 4 months and 9 days.
| Name | PENLAN PROPERTIES(CARMARTHEN)LIMITED |
|---|---|
| Company number | 00803218 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NANT YR ARIAN CARMARTHEN CARMARTHENSHIRE SA31 3JG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Philip Thomas Nationality: British |
Dates: Sunday, December 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Andrew Thomas Nationality: British |
Dates: Sunday, December 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Edith Anne Thomas Nationality: British |
Dates: Thursday, November 1, 2018 - Sunday, December 1, 2019
ownership of shares 50 to 75 percent
|
| Mr David Iwan Thomas Nationality: British |
Dates: Thursday, February 9, 2017 - Monday, February 12, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-70 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENLAN PROPERTIES(CARMARTHEN)LIMITED | 29 Apr 1964 |