57 PENYLAN ROAD MANAGEMENT LTD - CARDIFF
| Company Profile | Company Filings |
Overview
57 PENYLAN ROAD MANAGEMENT LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
57 PENYLAN ROAD MANAGEMENT LTD was incorporated 2 years ago on 13/06/2022 and has the registered number: 14169109. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/02/2024.
57 PENYLAN ROAD MANAGEMENT LTD was incorporated 2 years ago on 13/06/2022 and has the registered number: 14169109. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/02/2024.
57 PENYLAN ROAD MANAGEMENT LTD - CARDIFF
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 29/02/2024 |
Registered Office
57 PEN-Y-LAN ROAD
CARDIFF
CF23 5HZ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANTHONY HUGHES | Sep 1964 | British | Director | 2023-05-26 | CURRENT |
| MS HAYLEY LOUISE HANSON | Nov 1992 | British | Director | 2023-05-26 | CURRENT |
| MS JULIA GILMORE | Nov 1994 | British | Director | 2023-05-26 | CURRENT |
| MR MARCUS THOMAS LANE | British | Director | 2022-06-13 UNTIL 2023-05-26 | RESIGNED | |
| MR GARETH LANE | Dec 1968 | British | Director | 2022-06-13 UNTIL 2023-05-26 | RESIGNED |
| MR GARETH LANE | Secretary | 2022-06-13 UNTIL 2023-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Hayley Louise Hanson | 2023-05-26 | 11/1992 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Julia Gilmore | 2023-05-26 | 11/1994 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Forden Estates Ltd | 2023-05-26 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Marcus Thomas Lane | 2022-06-13 - 2023-05-26 | 2/1967 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Gareth Lane | 2022-06-13 - 2023-05-26 | 12/1968 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |