Active
Company Information for PENGARNEDD PROPERTIES LIMITED
SELBY TOWERS, PRINCES DRIVE, COLWYN BAY, LL29 8PE,
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Company Registration Number
02345570
Private Limited Company
Active |
Company Name | |
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PENGARNEDD PROPERTIES LIMITED | |
Legal Registered Office | |
SELBY TOWERS PRINCES DRIVE COLWYN BAY LL29 8PE Other companies in LL68 | |
Company Number | 02345570 | |
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Company ID Number | 02345570 | |
Date formed | 1989-02-09 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB559916193 |
Last Datalog update: | 2024-02-05 17:18:57 |
Companies House |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SION LLWYD HUGHES | ||
DIRECTOR APPOINTED MR GETHYN MON HUGHES | ||
Director's details changed for Dr Rhys Gwyn Huws on 2023-04-18 | ||
Director's details changed for Mr Gwyn Hughes on 2023-04-18 | ||
Director's details changed for Mrs Alwena Hughes on 2023-04-18 | ||
REGISTERED OFFICE CHANGED ON 06/01/23 FROM Tan Y Foel, Bull Bay Road, Amlwch, Anglesey Tan Y Foel Bull Bay Road Amlwch Anglesey LL68 9ED Wales | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/23 FROM Tan Y Foel, Bull Bay Road, Amlwch, Anglesey Tan Y Foel Bull Bay Road Amlwch Anglesey LL68 9ED Wales | |
REGISTERED OFFICE CHANGED ON 21/12/22 FROM Pengarnedd Bull Bay Road Amlwych Anglesey Gwynedd LL68 9ED | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/12/22 FROM Pengarnedd Bull Bay Road Amlwych Anglesey Gwynedd LL68 9ED | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
Termination of appointment of Gwyn Hughes on 2022-02-03 | ||
Director's details changed for Miss Lowry Rhiannon Jones on 2022-02-03 | ||
Director's details changed for Dr Rhys Gwyn Hughes on 2022-02-03 | ||
CH01 | Director's details changed for Miss Lowry Rhiannon Jones on 2022-02-03 | |
TM02 | Termination of appointment of Gwyn Hughes on 2022-02-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED GWYN HUGHES | |
AP01 | DIRECTOR APPOINTED GWYN HUGHES | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOWRY RHIANNON JONES / 26/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RHYS GWYN HUGHES / 26/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALWENA HUGHES / 26/05/2011 | |
AR01 | 06/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/05/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/05/06 | |
363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 12/03/93 | |
363b | RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363a | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
PUC 2 | WD 08/03/89 AD 07/03/89--------- £ SI 998@1=998 £ IC 2/1000 | |
CERTNM | COMPANY NAME CHANGED DOWNFLIGHT LIMITED CERTIFICATE ISSUED ON 20/03/89 | |
ORES04 | £ NC 100/50000 16/02/ | |
123 | NC INC ALREADY ADJUSTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/89 FROM: 404 COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL L3 9LQ |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 139,580 |
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Creditors Due Within One Year | 2012-03-31 | £ 140,226 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENGARNEDD PROPERTIES LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 1,178 |
Cash Bank In Hand | 2012-03-31 | £ 1,811 |
Current Assets | 2013-03-31 | £ 55,715 |
Current Assets | 2012-03-31 | £ 56,348 |
Debtors | 2013-03-31 | £ 14,326 |
Debtors | 2012-03-31 | £ 14,326 |
Shareholder Funds | 2013-03-31 | £ 122,018 |
Shareholder Funds | 2012-03-31 | £ 122,125 |
Stocks Inventory | 2013-03-31 | £ 40,211 |
Stocks Inventory | 2012-03-31 | £ 40,211 |
Tangible Fixed Assets | 2013-03-31 | £ 205,883 |
Tangible Fixed Assets | 2012-03-31 | £ 206,003 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PENGARNEDD PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |