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Home > England & Wales Companies > 119 PENYLAN ROAD MANAGEMENT CO LIMITED
Company Information for

119 PENYLAN ROAD MANAGEMENT CO LIMITED

WESTERN PERMANENT PROPERTY, 46 WHITCHURCH ROAD, 46 WHITCHURCH ROAD, CARDIFF, CF14 3LX,
Company Registration Number
06766631
Private Limited Company
Active

Company Overview

About 119 Penylan Road Management Co Ltd
119 PENYLAN ROAD MANAGEMENT CO LIMITED was founded on 2008-12-05 and has its registered office in 46 Whitchurch Road. The organisation's status is listed as "Active". 119 Penylan Road Management Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
119 PENYLAN ROAD MANAGEMENT CO LIMITED
 
Legal Registered Office
WESTERN PERMANENT PROPERTY
46 WHITCHURCH ROAD
46 WHITCHURCH ROAD
CARDIFF
CF14 3LX
Other companies in CF14
 
Filing Information
Company Number 06766631
Company ID Number 06766631
Date formed 2008-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2016-12-05
Return next due 2017-12-19
Type of accounts DORMANT
Last Datalog update: 2017-09-08 17:43:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 119 PENYLAN ROAD MANAGEMENT CO LIMITED

Company Officers of 119 PENYLAN ROAD MANAGEMENT CO LIMITED

Current Directors
Officer Role Date Appointed
JEREMY MARK EVANS
Director 2008-12-05
MARC JASON SHIPMAN
Director 2008-12-05
NEIL RICHARD GREGORY
Company Secretary 2009-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC JASON SHIPMAN THE HAIR MOVEMENT LTD Director 2016-05-20 CURRENT 1988-06-27 Active
MARC JASON SHIPMAN SHIPMAN BROTHERS HOLDINGS LTD Director 2016-03-11 CURRENT 2016-03-11 Active
MARC JASON SHIPMAN BO PROPERTIES LIMITED Director 2015-05-04 CURRENT 2011-08-17 Active
MARC JASON SHIPMAN SHIPMAN BROTHERS LTD Director 2014-09-05 CURRENT 2014-09-05 Active
MARC JASON SHIPMAN KEBELO LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
MARC JASON SHIPMAN THE PURE LICENSING COMPANY LIMITED Director 2009-12-23 CURRENT 2009-10-16 Dissolved 2017-08-29
MARC JASON SHIPMAN TRADESHIP UK LTD Director 2009-06-10 CURRENT 2009-05-12 Active
MARC JASON SHIPMAN DANIEL FIELD PURITY PROJECT LTD Director 2009-06-10 CURRENT 2009-04-30 Active
NEIL RICHARD GREGORY PIPKIN CLOSE (NUMBERS 20-25) RTM COMPANY LIMITED Company Secretary 2009-09-02 CURRENT 2009-09-02 Active
NEIL RICHARD GREGORY VIRGIL COURT MANAGEMENT COMPANY LTD Company Secretary 2009-06-15 CURRENT 2004-08-05 Active
NEIL RICHARD GREGORY S & B (RESIDENTS) MANAGEMENT LIMITED Company Secretary 2009-04-29 CURRENT 1989-04-24 Active
NEIL RICHARD GREGORY WINDSOR COURT(PENARTH)MAINTENANCE COMPANY LIMITED Company Secretary 2009-04-20 CURRENT 1965-09-22 Active
NEIL RICHARD GREGORY AURORA COURT MANAGEMENT (BARRY) LIMITED Company Secretary 2008-06-09 CURRENT 2006-12-11 Active
NEIL RICHARD GREGORY CONWAY COURT (CARDIFF) MANAGEMENT LIMITED Company Secretary 2008-05-15 CURRENT 2008-05-15 Active
NEIL RICHARD GREGORY CONNAUGHT HOUSE (CARDIFF) LIMITED Company Secretary 2008-04-14 CURRENT 1986-11-12 Active
NEIL RICHARD GREGORY LAKELANDS COURT MANAGEMENT COMPANY LIMITED Company Secretary 2008-04-09 CURRENT 2005-08-19 Active
NEIL RICHARD GREGORY ELIZABETHAN COURT MANAGEMENT CO. LIMITED Company Secretary 2008-02-18 CURRENT 1990-02-08 Active
NEIL RICHARD GREGORY CENTURY COURT RTM COMPANY LIMITED Company Secretary 2008-02-15 CURRENT 2007-06-04 Active
NEIL RICHARD GREGORY BISHOPS GATE (CARDIFF) MANAGEMENT LIMITED Company Secretary 2007-11-19 CURRENT 2004-07-21 Active
NEIL RICHARD GREGORY HARRISMITH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-19 CURRENT 2006-08-15 Active
NEIL RICHARD GREGORY WOODLEY COURT MANAGEMENT LIMITED Company Secretary 2007-11-12 CURRENT 2005-11-22 Active
NEIL RICHARD GREGORY PARKSIDE COURT (CARDIFF) MANAGEMENT COMPANY LTD Company Secretary 2007-08-21 CURRENT 2007-08-21 Active
NEIL RICHARD GREGORY GLYN SIMONS (LLANDAFF) MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-05 CURRENT 1983-11-17 Active
NEIL RICHARD GREGORY SEVERN ROAD OLD BAKERY MANAGEMENT COMPANY LIMITED Company Secretary 2006-09-06 CURRENT 2004-06-28 Active
NEIL RICHARD GREGORY SECTORSQUARE RESIDENTS MANAGEMENT LIMITED Company Secretary 2006-05-24 CURRENT 1987-12-10 Active
NEIL RICHARD GREGORY CEFN COED GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-12 CURRENT 1973-08-13 Active
NEIL RICHARD GREGORY COURTIERS LIMITED Company Secretary 2005-06-28 CURRENT 1992-10-21 Active
NEIL RICHARD GREGORY LEE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2004-11-08 CURRENT 1981-10-06 Active
NEIL RICHARD GREGORY FAIROAK COURT MANAGEMENT LIMITED Company Secretary 2004-04-15 CURRENT 1977-02-22 Active
NEIL RICHARD GREGORY GABLES (DINAS POWIS) MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2004-04-14 CURRENT 1982-05-28 Active
NEIL RICHARD GREGORY COLCHESTER COURT MANAGEMENT COMPANY LIMITED Company Secretary 2004-04-07 CURRENT 2001-11-07 Active
NEIL RICHARD GREGORY 130/132 CATHEDRAL ROAD LIMITED Company Secretary 2004-04-01 CURRENT 2003-01-23 Active
NEIL RICHARD GREGORY BULMORNA LIMITED Company Secretary 2003-10-06 CURRENT 1976-08-09 Active
NEIL RICHARD GREGORY BINBEVEL LIMITED Company Secretary 2003-09-01 CURRENT 1981-10-05 Active
NEIL RICHARD GREGORY LLANISHEN COURT DEVELOPMENT LIMITED Company Secretary 2003-08-04 CURRENT 1973-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-17AR0105/12/15 FULL LIST
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-11AR0105/12/14 FULL LIST
2014-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-16AR0105/12/13 FULL LIST
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JASON SHIPMAN / 03/07/2013
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK EVANS / 03/07/2013
2013-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2012-12-10AR0105/12/12 FULL LIST
2012-06-14AA31/01/12 TOTAL EXEMPTION SMALL
2011-12-07AR0105/12/11 FULL LIST
2011-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-12-06AR0105/12/10 FULL LIST
2010-05-17AA31/01/10 TOTAL EXEMPTION FULL
2009-12-14AR0105/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JASON SHIPMAN / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK EVANS / 14/12/2009
2009-03-25288aSECRETARY APPOINTED MR NEIL RICHARD GREGORY
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 4 DAN Y COED RISE CYNCOED CARDIFF CF23 6NN UK
2009-03-13225CURREXT FROM 31/12/2009 TO 31/01/2010
2008-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 119 PENYLAN ROAD MANAGEMENT CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 119 PENYLAN ROAD MANAGEMENT CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
119 PENYLAN ROAD MANAGEMENT CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 119 PENYLAN ROAD MANAGEMENT CO LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 119 PENYLAN ROAD MANAGEMENT CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 119 PENYLAN ROAD MANAGEMENT CO LIMITED
Trademarks
We have not found any records of 119 PENYLAN ROAD MANAGEMENT CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 119 PENYLAN ROAD MANAGEMENT CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 119 PENYLAN ROAD MANAGEMENT CO LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 119 PENYLAN ROAD MANAGEMENT CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 119 PENYLAN ROAD MANAGEMENT CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 119 PENYLAN ROAD MANAGEMENT CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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