57 PENYLAN ROAD MANAGEMENT LTD
57 PEN-Y-LAN ROAD, CARDIFF CF23 5HZ- Active
- Private Limited Company
- Company No. 14169109
- Last Updated: 01 Mar 2024
Company Profile
57 PENYLAN ROAD MANAGEMENT LTD was incorporated on Monday, June 13, 2022 as a Private Limited Company with registered address in CARDIFF. 57 PENYLAN ROAD MANAGEMENT LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 8 months and 12 days.
| Name | 57 PENYLAN ROAD MANAGEMENT LTD |
|---|---|
| Company number | 14169109 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 PEN-Y-LAN ROAD CARDIFF CF23 5HZ |
|---|---|
| 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 |
|---|---|
| Ms Hayley Louise Hanson Nationality: British |
Dates: Friday, May 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Julia Gilmore Nationality: British |
Dates: Friday, May 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Forden Estates Ltd Picton Road, Wavertree, L15 4LG |
Dates: Friday, May 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcus Thomas Lane Nationality: British |
Dates: Monday, June 13, 2022 - Friday, May 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gareth Lane Nationality: British |
Dates: Monday, June 13, 2022 - Friday, May 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 57 PENYLAN ROAD MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| 57 PENYLAN ROAD MANAGEMENT LTD | 13 Jun 2022 |