67 Penylan Road Limited in Penylan CARDIFF

67 Penylan Road Limited CARDIFF

Founded in 2002, 67 Penylan Road, classified under reg no. 04609444 is an active company. Currently registered at Flat 2 67 Pen-y-lan Road CF23 5HZ, Cardiff the company has been in the business for twenty three years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Paul C., Sal A. and Gavin H. and others. In addition one secretary - Sal A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

67 Penylan Road Limited Address / Contact

Office Address	Flat 2 67 Pen-y-lan Road
Office Address2	Penylan
Town	Cardiff
Post code	CF23 5HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04609444
Date of Incorporation	Thu, 5th Dec 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (282 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Paul C.

Position: Director

Appointed: 28 February 2011

Sal A.

Position: Director

Appointed: 28 February 2011

Gavin H.

Position: Director

Appointed: 19 March 2010

Sal A.

Position: Secretary

Appointed: 19 March 2010

James G.

Position: Director

Appointed: 24 August 2006

Residential Freeholds Ltd

Position: Corporate Director

Appointed: 09 July 2008

Resigned: 19 March 2010

Residential Freeholds Ltd

Position: Corporate Secretary

Appointed: 09 July 2008

Resigned: 19 March 2010

Laurence F.

Position: Director

Appointed: 20 November 2006

Resigned: 09 June 2008

Laurence F.

Position: Secretary

Appointed: 20 November 2006

Resigned: 09 July 2008

Katie C.

Position: Director

Appointed: 18 April 2006

Resigned: 28 April 2008

Catherine W.

Position: Director

Appointed: 01 December 2005

Resigned: 01 May 2008

Christopher W.

Position: Director

Appointed: 04 June 2004

Resigned: 24 August 2006

Susan J.

Position: Director

Appointed: 05 December 2002

Resigned: 14 November 2006

Bernard J.

Position: Director

Appointed: 05 December 2002

Resigned: 14 November 2006

Clive Mathias Limited

Position: Corporate Director

Appointed: 05 December 2002

Resigned: 05 December 2002

Clive M.

Position: Secretary

Appointed: 05 December 2002

Resigned: 14 November 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Current Assets	4 941	5 972	6 674	5 060
Net Assets Liabilities	4 491	5 740	6 207	4 750

Other
Average Number Employees During Period			4	4
Creditors	450	232	467	310
Net Current Assets Liabilities	4 491	5 740	6 207	4 750

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 23rd, September 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 23rd, September 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 11th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 29th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/01, no shareholders list filed on: 23rd, May 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/01, no shareholders list filed on: 26th, May 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/01, no shareholders list filed on: 27th, May 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/01, no shareholders list filed on: 14th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/01, no shareholders list filed on: 24th, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 23rd, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/01, no shareholders list filed on: 27th, May 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/29 filed on: 30th, March 2011	annual return	Free Download (14 pages)
AD01	Change of registered office on 2011/03/22 from Fifth Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ filed on: 22nd, March 2011	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 7th, July 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 7th, July 2010	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, March 2010	resolution	Free Download (7 pages)
287	Registered office changed on 28/07/2009 from c/o moreland estate management 707 high road london finchley N12 0BT filed on: 28th, July 2009	address	Free Download (1 page)
363a	Annual return up to 2009/07/02 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 30th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/05/01 with shareholders record filed on: 1st, May 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/02/21 with shareholders record filed on: 21st, February 2007	annual return	Free Download (5 pages)
363s	Annual return up to 2007/02/21 with shareholders record filed on: 21st, February 2007	annual return	Free Download (5 pages)
287	Registered office changed on 04/12/06 from: 1 the mews st nicholas road barry the vale of glamorgan CF62 6QX filed on: 4th, December 2006	address	Free Download (1 page)
287	Registered office changed on 04/12/06 from: 1 the mews st nicholas road barry the vale of glamorgan CF62 6QX filed on: 4th, December 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/01/27 with shareholders record filed on: 27th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/27 with shareholders record filed on: 27th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005	annual return	Free Download (5 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005	annual return	Free Download (5 pages)
287	Registered office changed on 09/12/04 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD filed on: 9th, December 2004	address	Free Download (1 page)
287	Registered office changed on 09/12/04 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD filed on: 9th, December 2004	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 20th, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 20th, September 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2004/01/26 with shareholders record filed on: 26th, January 2004	annual return	Free Download (4 pages)
363s	Annual return up to 2004/01/26 with shareholders record filed on: 26th, January 2004	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 5th, December 2002	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 5th, December 2002	incorporation	Free Download (11 pages)

67 Penylan Road Limited CARDIFF

67 Penylan Road Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Sal A.

Gavin H.

Sal A.

James G.

Residential Freeholds Ltd

Residential Freeholds Ltd

Laurence F.

Laurence F.

Katie C.

Catherine W.

Christopher W.

Susan J.

Bernard J.

Clive Mathias Limited

Clive M.

Annual reports financial information

Company filings

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