PENRHOS LEISURE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePENRHOS LEISURE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03722883
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PENRHOS LEISURE LTD.?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PENRHOS LEISURE LTD. located?

    Registered Office Address
    Penrhos Golf & Country Club
    Llanrhystud
    SY23 5AY Aberystwyth
    Ceredigion
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENRHOS LEISURE LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PENRHOS LEISURE LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2024

    What are the latest filings for PENRHOS LEISURE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John David Pugh Evans as a director on Jan 30, 2023

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 5
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 5
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 5
    SH01

    Who are the officers of PENRHOS LEISURE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REES-EVANS, David Rowland
    Ystrad Teilo
    Llanrhystud
    SY23 5AY Aberystwyth
    Cerdigion
    Secretary
    Ystrad Teilo
    Llanrhystud
    SY23 5AY Aberystwyth
    Cerdigion
    British49374650001
    EVANS, Elspeth Pugh
    Y Berllan
    Ystrad Teilo
    SY23 5AY Llanrhystud
    Dyfed
    Director
    Y Berllan
    Ystrad Teilo
    SY23 5AY Llanrhystud
    Dyfed
    WalesBritish66185520001
    ILIFFE, Teleri
    The Manor
    RG18 0UH Yattendon
    Berkshire
    Director
    The Manor
    RG18 0UH Yattendon
    Berkshire
    EnglandBritish80848020002
    REES EVANS, David Rowland
    Ystrad Teilo
    SY23 5AY Llanrhystud
    Dyfed
    Director
    Ystrad Teilo
    SY23 5AY Llanrhystud
    Dyfed
    WalesWelsh70242380001
    REES-EVANS, Richard Huw
    Coed Gleison
    Llanrhystud
    Aberystwyth
    Ceredigion
    Director
    Coed Gleison
    Llanrhystud
    Aberystwyth
    Ceredigion
    WalesBritish49374640001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    PUGH EVANS, John David
    Y Berllan Llanrhystud
    SY23 5AY Aberystwyth
    Ceredigion
    Director
    Y Berllan Llanrhystud
    SY23 5AY Aberystwyth
    Ceredigion
    WalesBritish62758970001

    What are the latest statements on persons with significant control for PENRHOS LEISURE LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 21, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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