Pen-y-pyllau Management Company Limited HOLYWELL


Founded in 2016, Pen-y-pyllau Management Company, classified under reg no. 10538031 is an active company. Currently registered at 1 Pen Y Pyllau CH8 8HE, Holywell the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 6 directors, namely Debra L., Benjamin R. and Robert E. and others. Of them, Debra L., Benjamin R., Robert E., Raymond M., Robin L., Avril M. have been with the company the longest, being appointed on 2 July 2018. As of 18 April 2024, there was 1 ex director - Peter T.. There were no ex secretaries.

Pen-y-pyllau Management Company Limited Address / Contact

Office Address 1 Pen Y Pyllau
Office Address2 Milwr
Town Holywell
Post code CH8 8HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10538031
Date of Incorporation Fri, 23rd Dec 2016
Industry Residents property management
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Debra L.

Position: Director

Appointed: 02 July 2018

Benjamin R.

Position: Director

Appointed: 02 July 2018

Robert E.

Position: Director

Appointed: 02 July 2018

Raymond M.

Position: Director

Appointed: 02 July 2018

Robin L.

Position: Director

Appointed: 02 July 2018

Avril M.

Position: Director

Appointed: 02 July 2018

Peter T.

Position: Director

Appointed: 23 December 2016

Resigned: 02 July 2018

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Peter T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter T.

Notified on 23 December 2016
Ceased on 13 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand3333
Net Assets Liabilities3333
Other
Number Shares Allotted3333
Par Value Share1111

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2023
filed on: 16th, February 2024
Free Download (5 pages)

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