Founded in 2016, Pontmorlais Properties, classified under reg no. 10026600 is an active company. Currently registered at 15 The Grove CF47 8YR, Merthyr Tydfil the company has been in the business for eight years. Its financial year was closed on 29th February and its latest financial statement was filed on 2022-02-28.
The company has 5 directors, namely Ethan W., Alun W. and Gareth W. and others. Of them, Avril W., Robert W. have been with the company the longest, being appointed on 25 February 2016 and Ethan W. has been with the company for the least time - from 1 April 2022. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 15 The Grove |
| Town | Merthyr Tydfil |
| Post code | CF47 8YR |
| Country of origin | United Kingdom |
| Registration Number | 10026600 |
| Date of Incorporation | Thu, 25th Feb 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (161 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 19 July 2016
Position: Director
Appointed: 19 July 2016
Position: Director
Appointed: 25 February 2016
Position: Director
Appointed: 25 February 2016
The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Granite Trustee Co Ltd from Market Harborough, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Robert W. This PSC and has 25-50% voting rights.
Granite Trustee Co Ltd
1 Home Farm Braybrooke Road, Dingley, Market Harborough, LE16 8PF, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 07116262 |
| Notified on | 24 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert W.
| Notified on | 6 April 2016 |
| Ceased on | 24 January 2024 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 5 275 | 38 968 | 36 727 | 25 953 | 63 016 | 106 817 | 126 946 |
| Current Assets | 6 734 | 40 495 | 37 612 | 28 874 | 68 028 | 112 593 | 132 425 |
| Debtors | 1 459 | 1 527 | 885 | 2 921 | 5 012 | 5 776 | 5 479 |
| Net Assets Liabilities | 774 732 | 808 806 | |||||
| Other Debtors | 1 459 | 1 527 | 885 | 2 921 | 5 012 | 5 776 | 5 479 |
| Property Plant Equipment | 782 000 | 782 000 | 818 010 | 818 010 | 818 010 | 818 010 | |
| Other | |||||||
| Accrued Liabilities | 1 020 | 1 020 | |||||
| Creditors | 14 002 | 13 689 | 12 384 | 9 170 | 10 842 | 12 273 | 7 844 |
| Investment Property | 782 000 | 782 000 | |||||
| Investment Property Fair Value Model | 782 000 | ||||||
| Net Current Assets Liabilities | -7 268 | 26 806 | 25 228 | 19 704 | 57 186 | 100 320 | 124 581 |
| Nominal Value Allotted Share Capital | 100 | 100 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Other Creditors | 13 823 | 5 551 | 10 409 | 1 081 | 1 112 | 1 215 | 1 215 |
| Par Value Share | 1 | ||||||
| Amount Specific Advance Or Credit Directors | 4 531 | 9 358 | 1 291 | 3 367 | 4 737 | 3 598 | |
| Amount Specific Advance Or Credit Made In Period Directors | 5 173 | 14 649 | 7 662 | 5 665 | 8 526 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 10 000 | 4 000 | 5 586 | 4 295 | 9 665 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 782 000 | ||||||
| Other Taxation Social Security Payable | 179 | 8 138 | 1 975 | 8 089 | 9 730 | 11 058 | 6 629 |
| Property Plant Equipment Gross Cost | 782 000 | 782 000 | 818 010 | 818 010 | 818 010 | ||
| Total Assets Less Current Liabilities | 774 732 | 808 806 | 807 228 | 837 714 | 875 196 | 918 330 | 942 591 |
| Total Additions Including From Business Combinations Property Plant Equipment | 36 010 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024-01-24 filed on: 24th, January 2024 |
persons with significant control | Free Download (1 page) |
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