9,11,13,15 Pennant Crescent Management Company Limited in Lisvane CARDIFF

9,11,13,15 Pennant Crescent Management Company Limited CARDIFF

Founded in 2004, 9,11,13,15 Pennant Crescent Management Company, classified under reg no. 05205501 is an active company. Currently registered at 66 Millrace Close CF14 0UQ, Cardiff the company has been in the business for twenty years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

At present there are 5 directors in the the company, namely Paul T., Colette T. and Malcolm K. and others. In addition one secretary - Andrew K. - is with the firm. As of 27 April 2024, there were 5 ex directors - Olubunmi T., Laurence T. and others listed below. There were no ex secretaries.

9,11,13,15 Pennant Crescent Management Company Limited Address / Contact

Office Address	66 Millrace Close
Office Address2	Lisvane
Town	Cardiff
Post code	CF14 0UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05205501
Date of Incorporation	Fri, 13th Aug 2004
Industry	Residents property management
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Paul T.

Position: Director

Appointed: 24 December 2021

Colette T.

Position: Director

Appointed: 24 December 2021

Malcolm K.

Position: Director

Appointed: 04 May 2017

Diane H.

Position: Director

Appointed: 13 August 2004

Chris H.

Position: Director

Appointed: 13 August 2004

Andrew K.

Position: Secretary

Appointed: 13 August 2004

Olubunmi T.

Position: Director

Appointed: 24 March 2017

Resigned: 10 December 2021

Laurence T.

Position: Director

Appointed: 24 March 2017

Resigned: 10 December 2021

Nicholas C.

Position: Director

Appointed: 22 June 2007

Resigned: 24 March 2017

Teresa K.

Position: Director

Appointed: 13 August 2004

Resigned: 29 January 2016

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 13 August 2004

Resigned: 13 August 2004

7side Nominees Limited

Position: Corporate Director

Appointed: 13 August 2004

Resigned: 13 August 2004

Margaret C.

Position: Director

Appointed: 13 August 2004

Resigned: 22 June 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	4	4	4

Balance Sheet
Net Assets Liabilities			4	4	4	4	4	4	4
Property Plant Equipment			4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4

Reserves/Capital
Called Up Share Capital	4	4
Shareholder Funds	4	4	4

Other
Fixed Assets			4	4	4
Property Plant Equipment Gross Cost			4	4	4
Total Assets Less Current Liabilities	4	4	4	4	4	4	4	4	4
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4		4	4	4	4	4
Number Shares Allotted			4
Par Value Share			1
Share Capital Allotted Called Up Paid		4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 29th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 29th, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 3rd, May 2022	accounts	Free Download (3 pages)
AP01	On December 24, 2021 new director was appointed. filed on: 13th, January 2022	officers	Free Download (2 pages)
AP01	On December 24, 2021 new director was appointed. filed on: 13th, January 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 10, 2021 filed on: 12th, January 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: December 10, 2021 filed on: 12th, January 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 3rd, June 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 27th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 15th, May 2017	accounts	Free Download (2 pages)
TM01	Director appointment termination date: January 29, 2016 filed on: 15th, May 2017	officers	Free Download (1 page)
AP01	On May 4, 2017 new director was appointed. filed on: 15th, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 24, 2017 filed on: 15th, May 2017	officers	Free Download (1 page)
AP01	On March 24, 2017 new director was appointed. filed on: 15th, May 2017	officers	Free Download (2 pages)
AP01	On March 24, 2017 new director was appointed. filed on: 15th, May 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 14th, May 2016	accounts	Free Download (4 pages)
CH01	On August 31, 2010 director's details were changed filed on: 5th, September 2015	officers	Free Download (2 pages)
AR01	Annual return made up to August 13, 2015 with full list of members filed on: 5th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on September 5, 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 8th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to August 13, 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (7 pages)
SH01	Capital declared on August 15, 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 25th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to August 13, 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (7 pages)
SH01	Capital declared on September 9, 2013: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 16th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to August 13, 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2011 filed on: 13th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to August 13, 2011 with full list of members filed on: 29th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2010 filed on: 24th, May 2011	accounts	Free Download (4 pages)
CH01	On August 13, 2010 director's details were changed filed on: 8th, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to August 13, 2010 with full list of members filed on: 8th, September 2010	annual return	Free Download (7 pages)
CH01	On August 13, 2010 director's details were changed filed on: 8th, September 2010	officers	Free Download (2 pages)
CH01	On August 13, 2010 director's details were changed filed on: 8th, September 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2009 filed on: 3rd, June 2010	accounts	Free Download (4 pages)
363a	Annual return made up to September 7, 2009 filed on: 7th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 25th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to August 19, 2008 filed on: 19th, August 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 7th, July 2008	accounts	Free Download (4 pages)
363s	Annual return made up to September 28, 2007 filed on: 28th, September 2007	annual return	Free Download (8 pages)
288a	On September 28, 2007 New director appointed filed on: 28th, September 2007	officers	Free Download (2 pages)
288b	On September 28, 2007 Director resigned filed on: 28th, September 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2006 filed on: 7th, June 2007	accounts	Free Download (4 pages)
363s	Annual return made up to October 19, 2006 filed on: 19th, October 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 29th, June 2006	accounts	Free Download (2 pages)
363s	Annual return made up to October 5, 2005 filed on: 5th, October 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 2 shares on January 11, 2005. Value of each share 1 £, total number of shares: 4. filed on: 11th, February 2005	capital	Free Download (2 pages)
288b	On September 30, 2004 Director resigned filed on: 30th, September 2004	officers	Free Download (1 page)
288b	On September 30, 2004 Secretary resigned filed on: 30th, September 2004	officers	Free Download (1 page)
287	Registered office changed on 28/09/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 28th, September 2004	address	Free Download (1 page)
288a	On September 28, 2004 New director appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
288a	On September 28, 2004 New director appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
288a	On September 28, 2004 New secretary appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
288a	On September 28, 2004 New director appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
288a	On September 28, 2004 New director appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, August 2004	incorporation	Free Download (11 pages)

9,11,13,15 Pennant Crescent Management Company Limited CARDIFF

9,11,13,15 Pennant Crescent Management Company Limited Address / Contact

Company Information / Profile

Company staff

Paul T.

Colette T.

Malcolm K.

Diane H.

Chris H.

Andrew K.

Olubunmi T.

Laurence T.

Nicholas C.

Teresa K.

7side Secretarial Limited

7side Nominees Limited

Margaret C.

Annual reports financial information

Company filings

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