PENRHYS PARTNERSHIP TRUST

Overview

Company Name	PENRHYS PARTNERSHIP TRUST
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02861787
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1993
Date of Cessation	Jun 18, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENRHYS PARTNERSHIP TRUST?

General secondary education (85310) / Education
Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is PENRHYS PARTNERSHIP TRUST located?

Registered Office Address	Y Ffynnon Centre Penrhys CF43 3NS Ferndale Mid Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for PENRHYS PARTNERSHIP TRUST?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What are the latest filings for PENRHYS PARTNERSHIP TRUST?

Filings
Date	Description	Document	Type
Jun 18, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 14, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 21, 2024	Application to strike the company off the register	1 pages	DS01

Jan 09, 2024	Total exemption full accounts made up to Sep 30, 2023	12 pages	AA

Jan 04, 2024	Previous accounting period shortened from Mar 30, 2024 to Sep 30, 2023	1 pages	AA01

Oct 16, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Nov 01, 2022	Notification of Beverley Anne Humphreys as a person with significant control on Dec 19, 2017	2 pages	PSC01

Nov 01, 2022	Cessation of Geoffrey Mark Summers as a person with significant control on Dec 19, 2017	1 pages	PSC07

Oct 27, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Total exemption full accounts made up to Mar 31, 2021	15 pages	AA

Mar 31, 2022	Current accounting period shortened from Mar 31, 2021 to Mar 30, 2021	1 pages	AA01

Mar 15, 2022	Termination of appointment of Beverley Chick as a secretary on Mar 15, 2022	1 pages	TM02

Oct 14, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

May 07, 2021	Total exemption full accounts made up to Mar 31, 2020	18 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Feb 12, 2020	Total exemption full accounts made up to Mar 31, 2019	20 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Sep 16, 2019	Termination of appointment of Philip Wall as a director on Aug 31, 2019	1 pages	TM01

Jan 09, 2019	Total exemption full accounts made up to Mar 31, 2018	25 pages	AA

Nov 14, 2018	Termination of appointment of Miara Rabearisoa as a director on Nov 12, 2018	1 pages	TM01

Oct 15, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

Jan 26, 2018	Termination of appointment of Neil Thomas as a director on Jan 22, 2018	1 pages	TM01

Jan 09, 2018	Termination of appointment of Geoffrey Mark Summers as a director on Dec 19, 2017	1 pages	TM01

View All Filings

Who are the officers of PENRHYS PARTNERSHIP TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUMPHREYS, Beverley Anne Y Ffynnon Centre Penrhys CF43 3NS Ferndale Mid Glamorgan	Aug 30, 2017		Director	Y Ffynnon Centre Penrhys CF43 3NS Ferndale Mid Glamorgan	United Kingdom	Welsh	1947-11	Singer/Broadcaster	106144040001
LORD, Anne Novello Middle Terrace CF43 3ET Stanleytown 20 Rhondda	Oct 04, 2001		Director	Middle Terrace CF43 3ET Stanleytown 20 Rhondda		British	1953-6	Housewife	78538510002
CHICK, Beverley Y Ffynnon Centre Penrhys CF43 3NS Ferndale Mid Glamorgan	Feb 08, 2011	Mar 15, 2022	Secretary	Y Ffynnon Centre Penrhys CF43 3NS Ferndale Mid Glamorgan		British			167145070001
JAMES, Laurence Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Oct 13, 1993	May 13, 1998	Secretary	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan		British			33366770001
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne	Oct 07, 2001	Feb 08, 2011	Secretary	Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne					60471940003
FILBUK (SECRETARIES) LIMITED Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan	May 13, 1998	Oct 08, 2001	Secretary	Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan					69387920001
BOLGER, Peter 113 Heol Mair Penrhys CF43 3PU Ferndale Mid Glamorgan	Oct 13, 1993	Jun 01, 1994	Director	113 Heol Mair Penrhys CF43 3PU Ferndale Mid Glamorgan		British	1923-2	Retired	33002410002
EDMONDS, Andrew Graham 9 Clun Terrace Cathays CF24 4RB Cardiff	Sep 16, 1997	Jan 30, 2015	Director	9 Clun Terrace Cathays CF24 4RB Cardiff		British	1956-12	Accountant	54915900002
ENGLISH, Janice 84 Heol Mair Penrhys CF43 3PU Rhondda Mid Glamorgan	Jan 31, 1995	Nov 13, 1998	Director	84 Heol Mair Penrhys CF43 3PU Rhondda Mid Glamorgan		British	1951-9	Company Director	42036160001
FISHER, Christine Annette 22 Ynyswen Road CF42 6EE Treorchy Rhondda Cynon Taff	Dec 11, 2003	Jan 23, 2008	Director	22 Ynyswen Road CF42 6EE Treorchy Rhondda Cynon Taff		British	1957-9	Headteacher	95307760001
MORGAN, Kevin John, Professor 12 Southcourt Road CF23 9DA Cardiff	Sep 04, 2003	Jan 27, 2006	Director	12 Southcourt Road CF23 9DA Cardiff	Wales	British	1953-1	Academic	94118170001
MORGANS, John Ivor, Reverend Llanfair Heol Y Waun Penrhys CF43 3NW Rhondda Mid Glamorgan	Oct 13, 1993	Dec 11, 2003	Director	Llanfair Heol Y Waun Penrhys CF43 3NW Rhondda Mid Glamorgan		British	1939-2	Minister Of Religion	24844990002
MORGANS, Winifred Nora Llanfair Heol Y Waun Penrhys CF43 3NW Rhondda Mid Glamorgan	Oct 13, 1993	Dec 11, 2003	Director	Llanfair Heol Y Waun Penrhys CF43 3NW Rhondda Mid Glamorgan		British	1942-2	Company Director	24845000001
MORSE, Ceri Martin 89 Turberville Road CF39 0NF Porth Mid Glamorgan	Oct 13, 1993	May 22, 2006	Director	89 Turberville Road CF39 0NF Porth Mid Glamorgan		British	1946-4	Retired	24844970001
PADFIELD, Maurice The Croft Sunnybank Road NP12 1HT Blackwood Gwent	Mar 11, 1999	Sep 01, 2004	Director	The Croft Sunnybank Road NP12 1HT Blackwood Gwent		British	1944-12	Community Affairs Director	63199130001
RABEARISOA, Miara Y Ffynnon Centre Penrhys CF43 3NS Ferndale Mid Glamorgan	Sep 07, 2017	Nov 12, 2018	Director	Y Ffynnon Centre Penrhys CF43 3NS Ferndale Mid Glamorgan	United Kingdom	Malagasy	1980-8	Company Director	237783690001
SHEPPARD, John Price 11 Hardwicke Court Llandaff CF5 2LB Cardiff South Glamorgan	Oct 13, 1993	Mar 29, 2006	Director	11 Hardwicke Court Llandaff CF5 2LB Cardiff South Glamorgan	Wales	British	1944-8	Company Director	6606780001
SUMMERS, Geoffrey Mark 3 Little Withey Mead Westbury On Trym BS9 3SY Bristol Avon	Oct 13, 1993	Dec 19, 2017	Director	3 Little Withey Mead Westbury On Trym BS9 3SY Bristol Avon	United Kingdom	British	1954-1	Business Development Manager	24844950001
THOMAS, Neil Y Ffynnon Centre Penrhys CF43 3NS Ferndale Mid Glamorgan	Aug 30, 2017	Jan 22, 2018	Director	Y Ffynnon Centre Penrhys CF43 3NS Ferndale Mid Glamorgan	Wales	Welsh	1978-11	Company Director	227087660001
WALL, Philip, Revd Y Ffynnon Centre Penrhys CF43 3NS Ferndale Mid Glamorgan	Aug 30, 2017	Aug 31, 2019	Director	Y Ffynnon Centre Penrhys CF43 3NS Ferndale Mid Glamorgan	United Kingdom	British	1981-5	United Church Minister	237559780001
WARRELL, David Charles, Dr 41 St Fagans Drive St Fagans CF5 6EF Cardiff South Glamorgan	Oct 13, 1993	Sep 16, 1997	Director	41 St Fagans Drive St Fagans CF5 6EF Cardiff South Glamorgan		British	1937-9	Company Director	24844980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENRHYS PARTNERSHIP TRUST?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Beverley Anne Humphreys Y Ffynnon Centre Penrhys CF43 3NS Ferndale Mid Glamorgan	Dec 19, 2017	Y Ffynnon Centre Penrhys CF43 3NS Ferndale Mid Glamorgan	No
	Nationality: Welsh Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Geoffrey Mark Summers Little Withey Mead Westbury On Trym BS9 3SY Bristol 3 United Kingdom	Apr 06, 2016	Little Withey Mead Westbury On Trym BS9 3SY Bristol 3 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Anne Novello Lord Middle Terrace Stanleytown CF43 3ET Ferndale 20 United Kingdom	Apr 06, 2016	Middle Terrace Stanleytown CF43 3ET Ferndale 20 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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