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PENMAENMAWR (8 MARINE TERRACE) MANAGEMENT COMPANY LIMITED

PENMAENMAWR (8 MARINE TERRACE) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENMAENMAWR (8 MARINE TERRACE) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02642501
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENMAENMAWR (8 MARINE TERRACE) MANAGEMENT COMPANY LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is PENMAENMAWR (8 MARINE TERRACE) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Robert Parry Flat 3
    Bryn Y Don Marine Terrace
    LL34 6BG Penmaenmawr
    Gwynedd
    Undeliverable Registered Office AddressNo

    What were the previous names of PENMAENMAWR (8 MARINE TERRACE) MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLACEGROUND PROPERTY MANAGEMENT LIMITEDSep 03, 1991Sep 03, 1991

    What are the latest accounts for PENMAENMAWR (8 MARINE TERRACE) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PENMAENMAWR (8 MARINE TERRACE) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for PENMAENMAWR (8 MARINE TERRACE) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2013

    Statement of capital on Sep 07, 2013

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of PENMAENMAWR (8 MARINE TERRACE) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRY, Robert
    Flat 3 8 Marine Terrace
    LL34 6BG Penmaenmawr
    Conwy
    		Secretary
    Flat 3 8 Marine Terrace
    LL34 6BG Penmaenmawr
    Conwy
    		United Kingdom51186370001
    PARRY, Robert
    Flat 3 8 Marine Terrace
    LL34 6BG Penmaenmawr
    Conwy
    		Director
    Flat 3 8 Marine Terrace
    LL34 6BG Penmaenmawr
    Conwy
    		WalesUnited Kingdom51186370001
    ROBERTS, Neil Victor
    8 Marine Terrace
    LL34 6BG Penmaenmawr
    Conwy
    		Director
    8 Marine Terrace
    LL34 6BG Penmaenmawr
    Conwy
    		WalesUnited Kingdom51186380001
    BROWN, Michael Ian
    The Old Rectory
    Linwood
    LN8 3QQ Market Rasen
    Lincolnshire
    		Secretary
    The Old Rectory
    Linwood
    LN8 3QQ Market Rasen
    Lincolnshire
    		British25568240001
    PEARSON, Philip John
    1-2 Lindum Road
    LN5 1NN Lincoln
    Lincolnshire
    		Secretary
    1-2 Lindum Road
    LN5 1NN Lincoln
    Lincolnshire
    		British35572680003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BROWN, Michael Ian
    The Old Rectory
    Linwood
    LN8 3QQ Market Rasen
    Lincolnshire
    		Director
    The Old Rectory
    Linwood
    LN8 3QQ Market Rasen
    Lincolnshire
    		British25568240001
    PEARSON, Philip John
    1-2 Lindum Road
    LN5 1NN Lincoln
    Lincolnshire
    		Director
    1-2 Lindum Road
    LN5 1NN Lincoln
    Lincolnshire
    		British35572680003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENMAENMAWR (8 MARINE TERRACE) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Victor Roberts
    C/O Robert Parry Flat 3
    Bryn Y Don Marine Terrace
    LL34 6BG Penmaenmawr
    Gwynedd
    		Apr 06, 2016
    C/O Robert Parry Flat 3
    Bryn Y Don Marine Terrace
    LL34 6BG Penmaenmawr
    Gwynedd
    		No
    Nationality: United Kingdom
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Parry
    C/O Robert Parry Flat 3
    Bryn Y Don Marine Terrace
    LL34 6BG Penmaenmawr
    Gwynedd
    		Apr 06, 2016
    C/O Robert Parry Flat 3
    Bryn Y Don Marine Terrace
    LL34 6BG Penmaenmawr
    Gwynedd
    		No
    Nationality: United Kingdom
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0