2 Church Avenue Penarth Management Company Limited in PENARTH

2 Church Avenue Penarth Management Company Limited PENARTH

Founded in 2003, 2 Church Avenue Penarth Management Company, classified under reg no. 04684295 is an active company. Currently registered at 2b Church Avenue CF64 1AZ, Penarth the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Malcolm M., Aileen W. and Sian L.. In addition one secretary - Sian L. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Malcolm M. who worked with the the firm until 2 March 2017.

2 Church Avenue Penarth Management Company Limited Address / Contact

Office Address	2b Church Avenue
Town	Penarth
Post code	CF64 1AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04684295
Date of Incorporation	Mon, 3rd Mar 2003
Industry	Other accommodation
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Malcolm M.

Position: Director

Appointed: 02 March 2017

Sian L.

Position: Secretary

Appointed: 02 March 2017

Aileen W.

Position: Director

Appointed: 04 April 2007

Sian L.

Position: Director

Appointed: 03 March 2003

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 2003

Resigned: 03 March 2003

John B.

Position: Director

Appointed: 03 March 2003

Resigned: 09 March 2020

Charles W.

Position: Director

Appointed: 03 March 2003

Resigned: 03 April 2007

Malcolm M.

Position: Secretary

Appointed: 03 March 2003

Resigned: 02 March 2017

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 March 2003

Resigned: 03 March 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Sian L. The abovementioned PSC has significiant influence or control over the company,.

Sian L.

Notified on	2 March 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	4	4

Balance Sheet
Cash Bank On Hand		4	4	4			4	4
Net Assets Liabilities		4	4	4	4	4	4	4
Cash Bank In Hand	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4

Reserves/Capital
Shareholder Funds	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				4	4	4
Number Shares Allotted		4	4	4	4	4		4
Par Value Share		1	1	1	1	1		1
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 13th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 8th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 1st, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 22nd, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 28th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 26th, January 2018	accounts	Free Download (2 pages)
AD01	Address change date: 11th March 2017. New Address: 2B Church Avenue Penarth CF64 1AZ. Previous address: 2D Church Avenue Penarth Vale of Glamorgan CF64 1AZ filed on: 11th, March 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 5th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 3rd March 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 10th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 3rd March 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 11th, September 2014	accounts	Free Download (3 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 4th, March 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 3rd March 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th March 2014: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 15th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 3rd March 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 8th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 3rd March 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 25th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 3rd March 2011 with full list of members filed on: 6th, March 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 28th, July 2010	accounts	Free Download (3 pages)
AD02	Register inspection address has been changed filed on: 8th, March 2010	address	Free Download (1 page)
AD01	Registered office address changed from 2D Church Avenue Penarth Vale of Glamorgan CF64 1AZ on 8th March 2010 filed on: 8th, March 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, March 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 3rd March 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 20th, July 2009	accounts	Free Download (2 pages)
363a	Annual return up to 3rd March 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 22nd, July 2008	accounts	Free Download (2 pages)
363a	Annual return up to 4th March 2008 with shareholders record filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 7th, August 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 7th, August 2007	accounts	Free Download (2 pages)
363a	Annual return up to 15th March 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 15th March 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 25th, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 25th, August 2006	accounts	Free Download (1 page)
363a	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 7th, November 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 7th, November 2005	accounts	Free Download (2 pages)
363s	Annual return up to 17th March 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (3 pages)
363(190)	Registered office changed on 17/03/05; Location of register of members address changed	annual return
363s	Annual return up to 17th March 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (3 pages)
363(190)	Registered office changed on 17/03/05; Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 8th, June 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 8th, June 2004	accounts	Free Download (2 pages)
363s	Annual return up to 8th March 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 8th March 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 3rd March 2003. Value of each share 1 £, total number of shares: 4. filed on: 13th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 3rd March 2003. Value of each share 1 £, total number of shares: 4. filed on: 13th, June 2003	capital	Free Download (2 pages)
287	Registered office changed on 09/04/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 9th, April 2003	address	Free Download (1 page)
287	Registered office changed on 09/04/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 9th, April 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, March 2003	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 3rd, March 2003	incorporation	Free Download (11 pages)

2 Church Avenue Penarth Management Company Limited PENARTH

2 Church Avenue Penarth Management Company Limited Address / Contact

Company Information / Profile

Company staff

Malcolm M.

Sian L.

Aileen W.

Sian L.

Severnside Secretarial Limited

John B.

Charles W.

Malcolm M.

Severnside Nominees Limited

People with significant control

Annual reports financial information

Company filings

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