Company NamePenleah Limited
DirectorGareth Llyr Williams
Company StatusActive
Company Number11152732
CategoryPrivate Limited Company
Incorporation Date16 January 2018(6 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Gareth Llyr Williams
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 Broncoed Business Park Nercwys Road
Mold
CH7 1HP
Wales

Location

Registered AddressUnit 5 Broncoed Business Park
Nercwys Road
Mold
CH7 1HP
Wales
ConstituencyDelyn
ParishMold
WardMold Broncoed
Built Up AreaMold
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 March 2024 (1 week ago)
Next Return Due4 April 2025 (1 year from now)

Charges

5 June 2019Delivered on: 5 June 2019
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 20 llys daniel owen denbigh road mold CH7 1SW.
Outstanding
7 January 2019Delivered on: 10 January 2019
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: Unit 317, 8 water street, liverpool, L2 8TD.
Outstanding
10 October 2018Delivered on: 16 October 2018
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 2.3 strand plaza, 29 the strand, liverpool and a first fixed charge. For more details please refer to the instrument.
Outstanding

Filing History

18 December 2020Micro company accounts made up to 31 March 2020 (7 pages)
28 March 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
14 October 2019Micro company accounts made up to 31 March 2019 (6 pages)
5 June 2019Registration of charge 111527320003, created on 5 June 2019 (4 pages)
21 March 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
10 January 2019Registration of charge 111527320002, created on 7 January 2019 (3 pages)
16 October 2018Registration of charge 111527320001, created on 10 October 2018 (19 pages)
21 March 2018Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
21 March 2018Confirmation statement made on 21 March 2018 with updates (3 pages)
16 January 2018Incorporation
Statement of capital on 2018-01-16
  • GBP 100
(29 pages)
16 January 2018Incorporation
Statement of capital on 2018-01-16
  • GBP 100
(29 pages)