Pont Llanio Limited is a private limited company situated at 27 Llandennis Avenue, Cardiff CF23 6JE. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-03-06, this 4-year-old company is run by 2 directors and 1 secretary.
Director Malcolm P., appointed on 06 March 2020. Director John L., appointed on 06 March 2020.
As far as secretaries are concerned, we can name: Malcolm P., appointed on 06 March 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was filed on 2023-03-05 and the deadline for the next filing is 2024-03-19. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 27 Llandennis Avenue |
| Town | Cardiff |
| Post code | CF23 6JE |
| Country of origin | United Kingdom |
| Registration Number | 12501886 |
| Date of Incorporation | Fri, 6th Mar 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 4 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 | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 06 March 2020
Position: Secretary
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Pearns Properties Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is John L. This PSC owns 25-50% shares and has 25-50% voting rights.
Pearns Properties Limited
27 Llandennis Avenue, Cardiff, CF23 6JE, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03953102 |
| Notified on | 6 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John L.
| Notified on | 6 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 8 474 | 3 209 | 6 604 |
| Current Assets | 9 574 | 4 409 | 6 604 |
| Debtors | 1 100 | 1 200 | |
| Net Assets Liabilities | -4 581 | -4 946 | 184 296 |
| Other Debtors | 1 100 | 1 200 | |
| Other | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 736 310 | 35 345 | |
| Amounts Owed To Group Undertakings | 158 044 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings | 427 176 | 427 176 | 426 000 |
| Bank Borrowings Overdrafts | 427 176 | 427 176 | 426 000 |
| Creditors | 743 264 | 741 664 | 821 281 |
| Investment Property | 736 310 | 736 310 | 1 070 000 |
| Investment Property Fair Value Model | 736 310 | 736 310 | 1 070 000 |
| Loans From Group Undertakings Participating Interests | 158 044 | 158 644 | 200 532 |
| Net Current Assets Liabilities | 2 373 | 408 | 1 377 |
| Other Creditors | 158 044 | 155 844 | 194 749 |
| Provisions For Liabilities Balance Sheet Subtotal | 65 800 | ||
| Total Assets Less Current Liabilities | 738 683 | 736 718 | 1 071 377 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 |
accounts | Free Download (9 pages) |
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