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Pentraeth Green Management Limited BEAUMARIS

Founded in 2006, Pentraeth Green Management, classified under reg no. 05968053 is an active company. Currently registered at Tan Y Felin LL58 8TB, Beaumaris the company has been in the business for 18 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 2007-09-10 Pentraeth Green Management Limited is no longer carrying the name Pie And Black Tie Restaurant.

At the moment there are 2 directors in the the company, namely Julian W. and Pauline W.. In addition one secretary - Julian W. - is with the firm. Currenlty, the company lists one former director, whose name is Albert W. and who left the the company on 15 June 2019. In addition, there is one former secretary - Pauline W. who worked with the the company until 25 June 2021.

Pentraeth Green Management Limited Address / Contact

Office Address Tan Y Felin
Office Address2 Llangoed
Town Beaumaris
Post code LL58 8TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05968053
Date of Incorporation Mon, 16th Oct 2006
Industry Management of real estate on a fee or contract basis
End of financial Year 31st October
Company age 18 years old
Account next due date Wed, 31st Jul 2024 (82 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Julian W.

Position: Director

Appointed: 25 June 2021

Julian W.

Position: Secretary

Appointed: 25 June 2021

Pauline W.

Position: Director

Appointed: 15 June 2019

Albert W.

Position: Director

Appointed: 16 October 2006

Resigned: 15 June 2019

Pauline W.

Position: Secretary

Appointed: 16 October 2006

Resigned: 25 June 2021

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Julian W. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Pauline W. This PSC owns 75,01-100% shares. The third one is Albert W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Julian W.

Notified on 25 June 2021
Nature of control: significiant influence or control

Pauline W.

Notified on 15 June 2019
Nature of control: 75,01-100% shares

Albert W.

Notified on 7 April 2016
Ceased on 15 June 2019
Nature of control: 75,01-100% shares

Company previous names

Pie And Black Tie Restaurant September 10, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand22 
Net Assets Liabilities222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 22
Number Shares Allotted 22
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-15
filed on: 29th, February 2024 		Free Download (3 pages)

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