THE MOUNT PENALLY MANAGEMENT COMPANY LTD
Active - Accounts Filed
General Information
NAME
THE MOUNT PENALLY MANAGEMENT COMPANY LTD
COMPANY NUMBER
08437370
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
08/03/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CARMARTHENSHIRE
SA32 7NR
North Lodge
Nantgaredig
Carmarthen
Dyfed
SA32 7NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 17/12/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | Sherry Lee Stone (919133266) has left the board |
Credit Risk Overview
Want to learn more about THE MOUNT PENALLY MANAGEMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MOUNT PENALLY MANAGEMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MOUNT PENALLY MANAGEMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2013 - Present (11 years and 9 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/03/2013 - Present (11 years and 9 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
08/03/2013 - Present (11 years and 9 months) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2021 - Present (3 years and 10 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/02/2022 - Present (2 years and 10 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 17/12/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | Sherry Lee Stone (919133266) has left the board |
| 22/11/2023 | New Board Member Robert Scott Tyler (931609110) Appointed |
| 21/06/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Peter Graham Kenneth Bacon (917291953) Appointed |
| 06/05/2022 | Holly Anne Stone (925362077) has left the board |
| 16/02/2022 | New Board Member Thomas James (929247388) Appointed |
| 10/02/2022 | Andrew Ronald Raymant (917019989) has left the board |
| 14/06/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Cheryl Jane Thomas (927953043) Appointed |
| 08/09/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 22/05/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 21/12/2018 | Susan Spear (913647959) has left the board |
| 21/12/2018 | New Board Member Holly Anne Stone (925362077) Appointed |
| 04/05/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/05/2016 | New Board Member Paul Spear (920843684) Appointed |
| 26/05/2016 | New Board Member Susan Spear (913647959) Appointed |
| 18/03/2016 | New Annual Return filed |
| 17/03/2016 | Anthony David Lloyd (917647527) has left the board |
| 16/03/2016 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 10/12/2014 | Rachel Jane Sanders (917647530) has left the board |
| 01/10/2014 | New Board Member Sherry Lee Stone (919133266) Appointed |
| 23/09/2014 | Rihab-Hashim Salmman (917647529) has left the board |
| 25/06/2014 | New Board Member Dorothea Lillian Mary Raymant (917647528) Appointed |
| 25/06/2014 | New Board Member John Kearle (905759277) Appointed |
| 25/06/2014 | New Board Member Anthony David Lloyd (917647527) Appointed |
| 25/06/2014 | New Board Member Gavin John Wright (910521013) Appointed |
| 25/06/2014 | New Board Member Rihab-Hashim Salmman (917647529) Appointed |
| 25/06/2014 | New Board Member Janet Onfray (917647531) Appointed |
| 25/06/2014 | New Board Member Rachel Jane Sanders (917647530) Appointed |
| 24/06/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 23/04/2014 | Change in Reg. Office |
| 19/01/1970 | New Board Member Andrew Ronald Raymant (917019989) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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