PENBRYN PROPERTIES LIMITED
Overview
| Company Name | PENBRYN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05314397 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENBRYN PROPERTIES LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is PENBRYN PROPERTIES LIMITED located?
| Registered Office Address | Llwyn Ehedydd Capel Bangor SY23 3LL Aberystwyth Ceredigion |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENBRYN PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GW 127 LIMITED | Dec 16, 2004 | Dec 16, 2004 |
What are the latest accounts for PENBRYN PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PENBRYN PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for PENBRYN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Dec 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 053143970004, created on May 29, 2025 | 3 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Ann Elizabeth Kenny as a person with significant control on Apr 04, 2023 | 2 pages | PSC04 | ||||||||||||||
Particulars of variation of rights attached to shares | 1 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 053143970003, created on Sep 30, 2020 | 18 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 16, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||||||
Who are the officers of PENBRYN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNY, Ann Elizabeth | Secretary | Capel Bangor SY23 3LL Aberystwyth Llwyn Ehedydd Ceredigion United Kingdom | British | 103754270001 | ||||||
| KENNY, Ann Elizabeth | Director | Capel Bangor SY23 3LL Aberystwyth Llwyn Ehedydd Ceredigion United Kingdom | Wales | British | 103754270002 | |||||
| KENNY, David Alexander | Director | Capel Bangor SY23 3LL Aberystwyth Llwyn Ehedydd Ceredigion United Kingdom | Wales | British | 103754300002 | |||||
| GW SECRETARIES LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710001 | |||||||
| GW INCORPORATIONS LIMITED | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000003 |
Who are the persons with significant control of PENBRYN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ann Elizabeth Kenny | Apr 06, 2016 | Capel Bangor SY23 3LL Aberystwyth Llwyn Ehedydd Ceredigion | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr David Alexander Kenny | Apr 06, 2016 | Capel Bangor SY23 3LL Aberystwyth Llwyn Ehedydd Ceredigion | No |
Nationality: British Country of Residence: Wales | |||
Natures of 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