PENALLTA HERITAGE MANAGEMENT LIMITED
18 MAIN STREET, CRUMLIN, NEWPORT NP11 4PT- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 06292269
- Last Updated: 01 Mar 2024
Company Profile
PENALLTA HERITAGE MANAGEMENT LIMITED was incorporated on Tuesday, June 26, 2007 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in NEWPORT. PENALLTA HERITAGE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 17 years 3 months and 23 days.
| Name | PENALLTA HERITAGE MANAGEMENT LIMITED |
|---|---|
| Company number | 06292269 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 26 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 MAIN STREET CRUMLIN NEWPORT NP11 4PT |
|---|---|
| Country Of Origin | WALES |
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 Alun Rhys Thomas Nationality: Welsh |
Dates: Tuesday, February 27, 2024 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Ceri Jonathan Nationality: Welsh |
Dates: Thursday, May 11, 2023 - Saturday, January 27, 2024
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 Nationality: Welsh |
Dates: Thursday, May 11, 2023 - present
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 Nationality: British |
Dates: Thursday, March 24, 2022 - Thursday, May 11, 2023
right to appoint and remove directors
|
| Mrs Helen Marie Lucas Nationality: British |
Dates: Wednesday, June 15, 2016 - Monday, February 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
No mortgages have been registered against PENALLTA HERITAGE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENALLTA HERITAGE MANAGEMENT LIMITED | 26 Jun 2007 |