Park Court (Penarth) Limited
- Active
- Incorporated on 2 Apr 1991
Reg Address: 11 - 13 Penhill Road, Cardiff CF11 9PQ, Wales
- Summary The company with name "Park Court (Penarth) Limited" is a ltd and located in 11 - 13 Penhill Road, Cardiff CF11 9PQ. Park Court (Penarth) Limited is currently in active status and it was incorporated on 2 Apr 1991 (33 years 5 months 23 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.
Directors and Secretaries
List of all Directors and Secretaries in Park Court (Penarth) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | R H SEEL & CO LTD | Corporate Secretary | 25 Apr 2023 | - | Active |
2 | Andrew Herbert | Director | 9 Nov 2021 | Welsh | Active |
3 | Stephen Long | Director | 3 Nov 2021 | British | Active |
4 | Nonn Vaughan | Director | 1 Jun 2017 | British | Active |
5 | Nonn Vaughan | Director | 1 Jun 2017 | British | Resigned 16 Dec 2021 |
6 | Jacqueline Sprinks | Director | 18 Aug 2016 | British | Resigned 9 Apr 2019 |
7 | Tereasa Legierski | Secretary | 28 Mar 2012 | British | Active |
8 | Tereasa Legierski | Secretary | 28 Mar 2012 | British | Resigned 25 Apr 2023 |
9 | Ian Keith Gorton | Director | 10 Sep 2009 | British | Resigned 12 Feb 2013 |
10 | Susan Edwards | Director | 14 Oct 2008 | British | Resigned 20 Oct 2015 |
11 | Rachel Dillon | Director | 10 Jun 2008 | - | Resigned 4 May 2011 |
12 | Tereasa Legierski | Director | 1 Apr 2007 | Irish | Resigned 14 Mar 2022 |
13 | Rachel Dillon | Secretary | 1 Apr 2007 | - | Resigned 4 May 2011 |
14 | Tereasa Legierski | Director | 1 Apr 2007 | Irish | Active |
15 | Paul Anthony Williams | Director | 1 Apr 2007 | British | Resigned 30 Jun 2008 |
16 | June Theresa Williams | Secretary | 4 Oct 1993 | British | Resigned 30 Apr 2007 |
17 | Marc Llewellyn Williams | Director | 30 Sep 1993 | British | Resigned 30 Apr 2007 |
18 | June Theresa Williams | Director | 30 Sep 1993 | British | Resigned 30 Apr 2007 |
19 | Charles Rodney Engl | Director | 2 Apr 1991 | British | Resigned 4 Oct 1993 |
20 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2 Apr 1991 | - | Resigned 2 Apr 1991 |
21 | Heinz Engl | Secretary | 2 Apr 1991 | - | Resigned 4 Oct 1993 |
22 | Heinz Engl | Director | 2 Apr 1991 | - | Resigned 4 Oct 1993 |
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 | - Natures of Control: Persons With Significant Control Statement | 2 Apr 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Park 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 - Micro Entity | 20 Jun 2024 | Download PDF |
2 | Confirmation Statement - Updates | 27 Mar 2024 | Download PDF |
3 | Accounts - Micro Entity | 12 Jun 2023 | Download PDF |
4 | Officers - Appoint Corporate Secretary Company With Name Date | 25 Apr 2023 | Download PDF |
5 | Officers - Termination Secretary Company With Name Termination Date | 25 Apr 2023 | Download PDF |
6 | Confirmation Statement - Updates | 25 Apr 2023 | Download PDF |
7 | Accounts - Micro Entity | 13 Jun 2022 | Download PDF |
8 | Accounts - Micro Entity | 22 Apr 2021 | Download PDF |
9 | Confirmation Statement - Updates | 22 Apr 2021 | Download PDF |
10 | Address - Change Registered Office Company With Date Old New | 19 Apr 2021 | Download PDF |
11 | Confirmation Statement - Updates | 21 Apr 2020 | Download PDF 4 Pages |
12 | Accounts - Micro Entity | 3 Mar 2020 | Download PDF 5 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2019 | Download PDF 1 Pages |
14 | Officers - Change Person Secretary Company With Change Date | 2 Apr 2019 | Download PDF 1 Pages |
15 | Confirmation Statement - Updates | 2 Apr 2019 | Download PDF 7 Pages |
16 | Officers - Change Person Director Company With Change Date | 2 Apr 2019 | Download PDF 2 Pages |
17 | Accounts - Micro Entity | 25 Feb 2019 | Download PDF 5 Pages |
18 | Confirmation Statement - Updates | 4 Apr 2018 | Download PDF 7 Pages |
19 | Accounts - Micro Entity | 4 Dec 2017 | Download PDF 5 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 14 Jul 2017 | Download PDF 3 Pages |
21 | Confirmation Statement - Updates | 3 Apr 2017 | Download PDF 8 Pages |
22 | Accounts - Total Exemption Small | 5 Dec 2016 | Download PDF 6 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 16 Sep 2016 | Download PDF 3 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2016 | Download PDF 6 Pages |
25 | Accounts - Total Exemption Small | 10 Dec 2015 | Download PDF 7 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2015 | Download PDF 2 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2015 | Download PDF 16 Pages |
28 | Accounts - Total Exemption Small | 27 Oct 2014 | Download PDF 7 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2014 | Download PDF 17 Pages |
30 | Accounts - Total Exemption Small | 20 Dec 2013 | Download PDF 7 Pages |
31 | Officers - Termination Director Company With Name | 20 Jun 2013 | Download PDF 2 Pages |
32 | Officers - Termination Director Company With Name | 13 Jun 2013 | Download PDF 2 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2013 | Download PDF 17 Pages |
34 | Accounts - Total Exemption Small | 10 Dec 2012 | Download PDF 7 Pages |
35 | Officers - Appoint Person Secretary Company With Name | 1 May 2012 | Download PDF 3 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2012 | Download PDF 8 Pages |
37 | Accounts - Total Exemption Small | 8 Dec 2011 | Download PDF 6 Pages |
38 | Officers - Termination Director Company With Name | 6 Oct 2011 | Download PDF 2 Pages |
39 | Officers - Termination Secretary Company With Name | 6 Oct 2011 | Download PDF 2 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Apr 2011 | Download PDF 9 Pages |
41 | Accounts - Total Exemption Small | 11 Mar 2011 | Download PDF 6 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2010 | Download PDF 19 Pages |
43 | Accounts - Total Exemption Small | 12 Nov 2009 | Download PDF 6 Pages |
44 | Officers - Legacy | 20 Sep 2009 | Download PDF 2 Pages |
45 | Annual Return - Legacy | 15 May 2009 | Download PDF 9 Pages |
46 | Accounts - Total Exemption Small | 21 Nov 2008 | Download PDF 6 Pages |
47 | Officers - Legacy | 10 Nov 2008 | Download PDF 2 Pages |
48 | Accounts - Total Exemption Small | 28 Jul 2008 | Download PDF 6 Pages |
49 | Officers - Legacy | 23 Jul 2008 | Download PDF 1 Pages |
50 | Annual Return - Legacy | 10 Jul 2008 | Download PDF 13 Pages |
51 | Officers - Legacy | 18 Jun 2008 | Download PDF 2 Pages |
52 | Address - Legacy | 23 Jan 2008 | Download PDF 1 Pages |
53 | Address - Legacy | 21 Aug 2007 | Download PDF 1 Pages |
54 | Officers - Legacy | 5 Jun 2007 | Download PDF 2 Pages |
55 | Officers - Legacy | 23 May 2007 | Download PDF 2 Pages |
56 | Officers - Legacy | 23 May 2007 | Download PDF 2 Pages |
57 | Officers - Legacy | 18 May 2007 | Download PDF 1 Pages |
58 | Officers - Legacy | 18 May 2007 | Download PDF 1 Pages |
59 | Annual Return - Legacy | 30 Apr 2007 | Download PDF 7 Pages |
60 | Accounts - Total Exemption Small | 27 Mar 2007 | Download PDF 4 Pages |
61 | Annual Return - Legacy | 9 May 2006 | Download PDF 7 Pages |
62 | Accounts - Total Exemption Small | 30 Mar 2006 | Download PDF 4 Pages |
63 | Accounts - Total Exemption Small | 9 May 2005 | Download PDF 4 Pages |
64 | Annual Return - Legacy | 27 Apr 2005 | Download PDF 8 Pages |
65 | Annual Return - Legacy | 30 Apr 2004 | Download PDF 9 Pages |
66 | Accounts - Total Exemption Small | 27 Apr 2004 | Download PDF 4 Pages |
67 | Annual Return - Legacy | 13 Apr 2003 | Download PDF 7 Pages |
68 | Accounts - Total Exemption Small | 27 Mar 2003 | Download PDF 3 Pages |
69 | Annual Return - Legacy | 22 Apr 2002 | Download PDF 10 Pages |
70 | Accounts - Total Exemption Small | 28 Mar 2002 | Download PDF 3 Pages |
71 | Annual Return - Legacy | 5 Apr 2001 | Download PDF 6 Pages |
72 | Accounts - Small | 13 Mar 2001 | Download PDF 5 Pages |
73 | Annual Return - Legacy | 20 Apr 2000 | Download PDF 6 Pages |
74 | Accounts - Small | 20 Mar 2000 | Download PDF 5 Pages |
75 | Annual Return - Legacy | 27 Apr 1999 | Download PDF 8 Pages |
76 | Accounts - Small | 11 Dec 1998 | Download PDF 3 Pages |
77 | Annual Return - Legacy | 3 Apr 1998 | Download PDF |
78 | Accounts - Small | 25 Mar 1998 | Download PDF 5 Pages |
79 | Annual Return - Legacy | 12 May 1997 | Download PDF 9 Pages |
80 | Accounts - Small | 18 Feb 1997 | Download PDF 5 Pages |
81 | Annual Return - Legacy | 12 May 1996 | Download PDF 7 Pages |
82 | Accounts - Small | 22 Feb 1996 | Download PDF 5 Pages |
83 | Annual Return - Legacy | 29 Mar 1995 | Download PDF 8 Pages |
84 | Officers - Legacy | 6 Feb 1995 | Download PDF |
85 | Officers - Legacy | 6 Feb 1995 | Download PDF |
86 | Accounts - Small | 13 Jan 1995 | Download PDF |
87 | Capital - Legacy | 6 Dec 1994 | Download PDF |
88 | Annual Return - Legacy | 2 Jun 1994 | Download PDF |
89 | Capital - Legacy | 2 Jun 1994 | Download PDF |
90 | Accounts - Small | 24 Jan 1994 | Download PDF |
91 | Capital - Legacy | 24 Jan 1994 | Download PDF |
92 | Officers - Legacy | 20 Oct 1993 | Download PDF |
93 | Officers - Legacy | 20 Oct 1993 | Download PDF |
94 | Officers - Legacy | 20 Oct 1993 | Download PDF |
95 | Officers - Legacy | 20 Oct 1993 | Download PDF |
96 | Capital - Legacy | 31 Aug 1993 | Download PDF |
97 | Annual Return - Legacy | 29 Mar 1993 | Download PDF |
98 | Address - Legacy | 9 Mar 1993 | Download PDF |
99 | Accounts - Small | 4 Jan 1993 | Download PDF |
100 | Capital - Legacy | 7 Dec 1992 | Download PDF |
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 |
---|---|---|
No other mutual companies |