PENOYRE PARK LIMITED

Active - Accounts Filed

General Information

NAME
PENOYRE PARK LIMITED

COMPANY NUMBER
05482869

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
16/06/2005 (19 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 THE COACH HOUSE PENOYRE
BRECON
LD3 9LP

TRADING ADDRESSES

3 The Coach House
Penoyre
BRECON
LD3 9LP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£15

TOTAL LIABILITIES

£0

NET ASSETS

£15

View all Financials

People Overview

CURRENT DIRECTORS

16

PAST DIRECTORS

11

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Accounts filed
Date: 20/06/2024	Event: New Board Member Manya Elrick (932421084) Appointed
Date: 11/04/2024	Event: John Morris (927542166) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PENOYRE PARK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£15

TOTAL LIABILITIES

£0

NET ASSETS

£15

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

16

PAST DIRECTORS

11

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL LOWE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL JONES	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIAN ZUCCHERELLI	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK DEW	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PSYCHE WILLIAMS	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER SHARP	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JONES	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUSTINA GAY	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN LITTLE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREGOR ELRICK	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIRANDA SEYMOUR-SMITH	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORMA WILLIAMS	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK DEANE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA CHILCOTT	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE EVANS	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Norma Ann Williams 18/11/2008 - Present (16years) Born in Aug 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Patrick Charles Deane 18/11/2008 - Present (16years) Born in Nov 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elizabeth Evans 21/11/2008 - Present (16years) Born in Dec 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Rebecca Chilcott 21/11/2008 - Present (16years) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Robin Sharp 25/06/2009 - Present (15 years and 5 months) Born in Jul 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Accounts filed
Date: 20/06/2024	Event: New Board Member Manya Elrick (932421084) Appointed
Date: 11/04/2024	Event: John Morris (927542166) has left the board
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Board Member Neil Jones (931283844) Appointed
Date: 22/08/2023	Event: New Accounts filed
Date: 21/08/2023	Event: New Board Member Mark Edward Dew (926182872) Appointed
Date: 16/08/2023	Event: New Board Member Miranda Seymour-Smith (931240892) Appointed
Date: 13/07/2023	Event: New Confirmation Statement filed
Date: 12/07/2023	Event: New Company Secretary Michael Richard Lowe (931109982) Appointed
Date: 12/07/2023	Event: New Board Member Justina Maxine Gay (931106589) Appointed
Date: 12/07/2023	Event: Robert Hilary Wade (930010324) has left the board
Date: 13/03/2023	Event: Peter Richard Stone (927162032) has left the board
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: New Company Secretary Robert Hilary Wade (930010324) Appointed
Date: 16/09/2022	Event: New Board Member Michael Lowe (930010346) Appointed
Date: 30/06/2022	Event: New Accounts filed
Date: 20/10/2020	Event: New Confirmation Statement filed
Date: 19/10/2020	Event: Gregory Martyn Newey (926370550) has left the board
Date: 19/10/2020	Event: New Board Member John Morris (927542166) Appointed
Date: 19/10/2020	Event: Change in Reg. Office
Date: 25/07/2020	Event: New Accounts filed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Board Member Peter Richard Stone (927162032) Appointed
Date: 08/07/2020	Event: New Board Member Peter Richard Stone (927162032) Appointed
Date: 20/12/2019	Event: New Board Member Adam Edward Abraham Goldstone (926543171) Appointed
Date: 20/12/2019	Event: Noel Andrew Rees (903870336) has left the board
Date: 20/12/2019	Event: Anthony Nevill Peter Ballance (913686104) has left the board
Date: 28/10/2019	Event: New Board Member Gregory Martyn Newey (926370550) Appointed
Date: 28/10/2019	Event: New Board Member David Gwyn Jones (926370534) Appointed
Date: 28/10/2019	Event: New Board Member Gillian Irene Aldworth (926370501) Appointed
Date: 28/10/2019	Event: New Board Member Sian Elizabeth Zuccherelli (926370469) Appointed
Date: 28/10/2019	Event: New Board Member John Arthur Williams (926370436) Appointed
Date: 28/10/2019	Event: New Board Member Jeremy Christopher Addison Little (926370378) Appointed
Date: 28/10/2019	Event: Change in Reg. Office
Date: 20/07/2019	Event: New Accounts filed
Date: 18/06/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 10/12/2017	Event: New Accounts filed
Date: 08/08/2017	Event: Cheryl Jones (913514481) has left the board
Date: 27/06/2017	Event: New Annual Return filed
Date: 14/01/2017	Event: New Accounts filed
Date: 26/06/2016	Event: New Annual Return filed
Date: 24/06/2016	Event: Change in Reg. Office
Date: 24/06/2016	Event: New Accounts filed
Date: 28/06/2015	Event: New Annual Return filed
Date: 26/06/2015	Event: New Accounts filed
Date: 23/06/2014	Event: New Annual Return filed
Date: 20/06/2014	Event: New Annual Return filed

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PENOYRE PARK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£15

£0

£15

People Overview

16

11

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£15

£0

£15

Accounts

People Overview

16

11

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™