15 Pen Y Lan Road Management Company Limited is a private limited company that can be found at 15 Pen-Y-Lan Road, Cardiff CF24 3PG. Incorporated on 2019-04-08, this 5-year-old company is run by 4 directors.
Director Daniel D., appointed on 24 November 2023. Director Louise P., appointed on 28 March 2022. Director Debbie T., appointed on 19 June 2020.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was filed on 2023-04-22 and the deadline for the following filing is 2024-05-06. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 15 Pen-y-lan Road |
| Town | Cardiff |
| Post code | CF24 3PG |
| Country of origin | United Kingdom |
| Registration Number | 11930642 |
| Date of Incorporation | Mon, 8th Apr 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 24 November 2023
Position: Director
Appointed: 28 March 2022
Position: Director
Appointed: 19 June 2020
Position: Director
Appointed: 11 February 2020
The register of persons with significant control that own or have control over the company consists of 7 names. As we found, there is Debbie T. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Louise P. This PSC has significiant influence or control over the company,. Then there is Thomas W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Debbie T.
| Notified on | 22 April 2021 |
| Nature of control: |
significiant influence or control |
Louise P.
| Notified on | 14 October 2021 |
| Nature of control: |
significiant influence or control |
Thomas W.
| Notified on | 22 April 2021 |
| Nature of control: |
significiant influence or control |
Emma G.
| Notified on | 22 April 2021 |
| Nature of control: |
significiant influence or control |
Daniel D.
| Notified on | 24 November 2023 |
| Nature of control: |
25-50% shares |
Rebecca H.
| Notified on | 22 April 2021 |
| Ceased on | 14 October 2021 |
| Nature of control: |
significiant influence or control |
219 Limited
Office 16, 64-66 Wingate Square, London, SW4 0AF, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 8 April 2019 |
| Ceased on | 19 June 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 | 4 |
| Net Assets Liabilities | 4 | 4 |
| Other | ||
| Number Shares Allotted | 4 | 4 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 5th, January 2024 |
accounts | Free Download (8 pages) |
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