Church Hill Court (Penarth) Limited

Active
Incorporated on 15 Apr 1996

Reg Address: Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ, United Kingdom

Company Number 03185922
Company Status Active
Incorporation Date 15 Apr 1996
Total Assets £11.63K £+2.67K (+29.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Apr 2024
Confirmation Statement Next Due 29 Apr 2025
Average Number of Employees 1

Company Classifications:
98000 - Residents property management

Summary The company with name "Church Hill Court (Penarth) Limited" is a ltd and located in Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ. Church Hill Court (Penarth) Limited is currently in active status and it was incorporated on 15 Apr 1996 (28 years 5 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2021
Accounts Period Covered End Date

30 Sep 2022
Total Assets

£11.63K ^{£+2.67K (+29.8%)} _{change vs prev year}
Total Liabilities

£-2.66K ^{£-999 (-60.1%)} _{change vs prev year}
Equity

£8.97K ^{£+1.67K (+22.8%)} _{change vs prev year}
Equity (Share Capital)

£18 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-2.66K ^{£-999 (-60.1%)} _{change vs prev year}
Current Assets

£11.63K ^{£+2.67K (+29.8%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£8.97K ^{£+1.67K (+22.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£1.72K ^{£+590 (+52.2%)} _{change vs prev year}
Cash In Bank

£9.91K ^{£+2.08K (+26.5%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Church Hill Court (Penarth) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Anthony John Vella	Director	16 Apr 2015	British	Active
2	Mark Anthony John Vella	Director	16 Apr 2015	British	Active
3	June Theresa Williams	Secretary	19 Apr 2001	British	Resigned 1 Apr 2015
4	Marc Llewellyn Williams	Director	19 Apr 2001	British	Resigned 22 Apr 2015
5	Patric John Randle Sankey-Barker	Director	21 Apr 1998	British	Resigned 19 Apr 2001
6	Gordon Richard Jones	Director	15 Apr 1996	British	Resigned 21 Apr 1998
7	Philip David Krauss	Nominee Director	15 Apr 1996	British	Resigned 19 Apr 2001
8	CATSEC LIMITED	Secretary	15 Apr 1996	-	Resigned 19 Apr 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Mark Vella Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
2	Mr Mark Vella Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Church Hill Court (Penarth) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	26 Jun 2024	Download PDF
2	Address - Change Registered Office Company With Date Old New	26 Jun 2024	Download PDF
3	Confirmation Statement - No Updates	5 May 2023	Download PDF
4	Accounts - Total Exemption Full	18 Jan 2023	Download PDF 5 Pages
5	Confirmation Statement - Updates	19 Apr 2021	Download PDF
6	Accounts - Total Exemption Full	11 Feb 2021	Download PDF 6 Pages
7	Confirmation Statement - Updates	17 Apr 2020	Download PDF 5 Pages
8	Accounts - Total Exemption Full	24 Feb 2020	Download PDF 7 Pages
9	Confirmation Statement - No Updates	16 Apr 2019	Download PDF 3 Pages
10	Accounts - Total Exemption Full	25 Feb 2019	Download PDF 6 Pages
11	Confirmation Statement - No Updates	17 Apr 2018	Download PDF 3 Pages
12	Accounts - Total Exemption Full	23 Jan 2018	Download PDF 7 Pages
13	Confirmation Statement - Updates	21 Apr 2017	Download PDF 7 Pages
14	Accounts - Total Exemption Small	12 Jan 2017	Download PDF 4 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2016	Download PDF 5 Pages
16	Accounts - Total Exemption Small	5 Jan 2016	Download PDF 4 Pages
17	Officers - Appoint Person Director Company With Name Date	27 Apr 2015	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	27 Apr 2015	Download PDF 1 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2015	Download PDF 5 Pages
20	Officers - Termination Secretary Company With Name Termination Date	2 Apr 2015	Download PDF 1 Pages
21	Accounts - Total Exemption Small	15 Jan 2015	Download PDF 3 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	1 May 2014	Download PDF 6 Pages
23	Accounts - Total Exemption Small	12 Dec 2013	Download PDF 3 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	23 Apr 2013	Download PDF 6 Pages
25	Accounts - Total Exemption Small	22 Jan 2013	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	2 May 2012	Download PDF 6 Pages
27	Accounts - Total Exemption Small	8 Dec 2011	Download PDF 3 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	27 Apr 2011	Download PDF 6 Pages
29	Accounts - Total Exemption Small	31 Jan 2011	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	27 Apr 2010	Download PDF 10 Pages
31	Accounts - Total Exemption Small	16 Dec 2009	Download PDF 4 Pages
32	Officers - Change Person Secretary Company With Change Date	5 Nov 2009	Download PDF 3 Pages
33	Officers - Change Person Director Company With Change Date	5 Nov 2009	Download PDF 3 Pages
34	Annual Return - Legacy	15 May 2009	Download PDF 10 Pages
35	Accounts - Total Exemption Small	31 Mar 2009	Download PDF 4 Pages
36	Annual Return - Legacy	25 Apr 2008	Download PDF 11 Pages
37	Accounts - Total Exemption Small	10 Apr 2008	Download PDF 4 Pages
38	Annual Return - Legacy	24 May 2007	Download PDF 13 Pages
39	Accounts - Total Exemption Small	27 Mar 2007	Download PDF 4 Pages
40	Annual Return - Legacy	3 May 2006	Download PDF 6 Pages
41	Accounts - Total Exemption Small	27 Mar 2006	Download PDF 4 Pages
42	Annual Return - Legacy	18 May 2005	Download PDF 6 Pages
43	Accounts - Total Exemption Small	9 May 2005	Download PDF 4 Pages
44	Annual Return - Legacy	3 Jun 2004	Download PDF 9 Pages
45	Accounts - Total Exemption Small	27 Apr 2004	Download PDF 4 Pages
46	Annual Return - Legacy	24 Apr 2003	Download PDF 6 Pages
47	Accounts - Total Exemption Small	27 Mar 2003	Download PDF 4 Pages
48	Annual Return - Legacy	25 Apr 2002	Download PDF 6 Pages
49	Accounts - Total Exemption Small	28 Mar 2002	Download PDF 3 Pages
50	Capital - Legacy	4 May 2001	Download PDF 1 Pages
51	Officers - Legacy	4 May 2001	Download PDF 2 Pages
52	Officers - Legacy	4 May 2001	Download PDF 2 Pages
53	Officers - Legacy	4 May 2001	Download PDF 1 Pages
54	Officers - Legacy	4 May 2001	Download PDF 1 Pages
55	Officers - Legacy	4 May 2001	Download PDF 1 Pages
56	Address - Legacy	4 May 2001	Download PDF 1 Pages
57	Annual Return - Legacy	2 May 2001	Download PDF 8 Pages
58	Accounts - Small	17 Apr 2001	Download PDF 4 Pages
59	Address - Legacy	16 Aug 2000	Download PDF 1 Pages
60	Accounts - Small	31 Jul 2000	Download PDF 5 Pages
61	Officers - Legacy	14 Jul 2000	Download PDF 1 Pages
62	Annual Return - Legacy	8 May 2000	Download PDF 6 Pages
63	Accounts - Small	28 Jul 1999	Download PDF 5 Pages
64	Annual Return - Legacy	28 May 1999	Download PDF 9 Pages
65	Annual Return - Legacy	28 May 1999	Download PDF
66	Capital - Legacy	6 Oct 1998	Download PDF 2 Pages
67	Capital - Legacy	29 Sep 1998	Download PDF 2 Pages
68	Capital - Legacy	14 Jul 1998	Download PDF 2 Pages
69	Officers - Legacy	28 Apr 1998	Download PDF 1 Pages
70	Officers - Legacy	28 Apr 1998	Download PDF 4 Pages
71	Annual Return - Legacy	23 Apr 1998	Download PDF 9 Pages
72	Capital - Legacy	20 Apr 1998	Download PDF 2 Pages
73	Capital - Legacy	14 Apr 1998	Download PDF 2 Pages
74	Capital - Legacy	19 Mar 1998	Download PDF 2 Pages
75	Capital - Legacy	19 Feb 1998	Download PDF 2 Pages
76	Accounts - Full	13 Feb 1998	Download PDF 10 Pages
77	Capital - Legacy	26 Jan 1998	Download PDF 2 Pages
78	Capital - Legacy	7 Jan 1998	Download PDF 2 Pages
79	Capital - Legacy	29 Dec 1997	Download PDF 2 Pages
80	Capital - Legacy	29 Jul 1997	Download PDF 2 Pages
81	Capital - Legacy	18 Jul 1997	Download PDF 2 Pages
82	Capital - Legacy	21 May 1997	Download PDF 2 Pages
83	Capital - Legacy	18 Apr 1997	Download PDF 2 Pages
84	Annual Return - Legacy	18 Apr 1997	Download PDF 8 Pages
85	Accounts - Legacy	3 May 1996	Download PDF 1 Pages
86	Incorporation - Company	15 Apr 1996	Download PDF 28 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Woodville Management Services Limited Mutual People: Mark Anthony John Vella	Active
2	Pembroke Mews Management Limited Mutual People: Mark Anthony John Vella	Active
3	Retford Court Limited Mutual People: Mark Anthony John Vella	Active
4	Stoneleigh Court (Cardiff) Limited Mutual People: Mark Anthony John Vella	Active
5	42 To 52 Rookwood Close (Llandaff) Limited Mutual People: Mark Anthony John Vella	Active
6	Clarence Mews Management (Cardiff) Limited Mutual People: Mark Anthony John Vella	Active
7	Villages Management Company Limited(The) Mutual People: Mark Anthony John Vella	Active
8	Percival (Thornhill) Management Company Limited Mutual People: Mark Anthony John Vella	Active
9	Woodville Maintenance Ltd Mutual People: Mark Anthony John Vella	Active
10	Ely (Flats) Limited Mutual People: Mark Anthony John Vella	Active
11	Treherbert Court Management Limited Mutual People: Mark Anthony John Vella	Active