Company NamePen-Y-Pyllau Management Company Limited
Company StatusActive
Company Number10538031
CategoryPrivate Limited Company
Incorporation Date23 December 2016(7 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Robert Glen Edwards
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2018(1 year, 6 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceWales
Correspondence Address1 Pen Y Pyllau
Milwr
Holywell
Clwyd
CH8 8HE
Wales
Director NameMrs Debra Sheila Lorimer
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2018(1 year, 6 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceWales
Correspondence Address1 Pen Y Pyllau
Milwr
Holywell
Clwyd
CH8 8HE
Wales
Director NameMr Robin David Lorimer
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2018(1 year, 6 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceWales
Correspondence Address1 Pen Y Pyllau
Milwr
Holywell
Clwyd
CH8 8HE
Wales
Director NameMrs Avril Marie McGowan
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2018(1 year, 6 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceWales
Correspondence Address1 Pen Y Pyllau
Milwr
Holywell
Clwyd
CH8 8HE
Wales
Director NameMr Raymond McGowan
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2018(1 year, 6 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceWales
Correspondence Address1 Pen Y Pyllau
Milwr
Holywell
Clwyd
CH8 8HE
Wales
Director NameMr Benjamin Samuel Roberts
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2018(1 year, 6 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Pen Y Pyllau
Milwr
Holywell
Clwyd
CH8 8HE
Wales
Director NameMr Peter Thompson
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 6, Audley House 9 North Audley Street
London
W1K 6ZD

Location

Registered Address1 Pen Y Pyllau
Milwr
Holywell
Clwyd
CH8 8HE
Wales
ConstituencyDelyn
ParishBrynford
WardBrynford

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 March 2024 (1 week, 6 days ago)
Next Return Due29 March 2025 (1 year from now)

Filing History

16 February 2024Accounts for a dormant company made up to 31 December 2023 (5 pages)
7 June 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
24 March 2023Confirmation statement made on 15 March 2023 with no updates (3 pages)
17 March 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
15 March 2022Confirmation statement made on 15 March 2022 with updates (4 pages)
31 December 2021Confirmation statement made on 21 December 2021 with no updates (3 pages)
7 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
28 December 2020Confirmation statement made on 21 December 2020 with no updates (3 pages)
25 August 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 December 2019Confirmation statement made on 21 December 2019 with no updates (3 pages)
8 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 December 2018Confirmation statement made on 21 December 2018 with updates (4 pages)
22 October 2018Notification of a person with significant control statement (2 pages)
22 August 2018Registered office address changed from Suite 6, Audley House 9 North Audley Street London W1K 6ZD United Kingdom to 1 Pen Y Pyllau Milwr Holywell Clwyd CH8 8HE on 22 August 2018 (1 page)
2 August 2018Appointment of Mr Robin David Lorimer as a director on 2 July 2018 (2 pages)
2 August 2018Statement of capital following an allotment of shares on 4 May 2018
  • GBP 1
(3 pages)
2 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 August 2018Appointment of Mrs Avril Marie Mcgowan as a director on 2 July 2018 (2 pages)
2 August 2018Appointment of Mr Robert Glen Edwards as a director on 2 July 2018 (2 pages)
2 August 2018Appointment of Mrs Debra Sheila Lorimer as a director on 2 July 2018 (2 pages)
2 August 2018Termination of appointment of Peter Thompson as a director on 2 July 2018 (1 page)
2 August 2018Appointment of Mr Benjamin Samuel Roberts as a director on 2 July 2018 (2 pages)
2 August 2018Appointment of Mr Raymond Mcgowan as a director on 2 July 2018 (2 pages)
13 February 2018Cessation of Peter Thompson as a person with significant control on 13 February 2018 (1 page)
2 January 2018Confirmation statement made on 22 December 2017 with no updates (3 pages)
2 January 2018Confirmation statement made on 22 December 2017 with no updates (3 pages)
23 December 2016Incorporation
Statement of capital on 2016-12-23
  • GBP 1
(21 pages)
23 December 2016Incorporation
Statement of capital on 2016-12-23
  • GBP 1
(21 pages)