Penallta Heritage Management Limited

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Penallta Heritage Management Limited

06292269•Private Ltd By Guarantee W/O Share Cap

18 Main Street, Crumlin, Newport, NP114PT
01443816950

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Incorporated

26/06/2007

Company Age

18 years

Directors

2

Employees

1

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Penallta Heritage Management Limited (06292269) is a private ltd by guarantee w/o share cap incorporated on 26/06/2007 (18 years old) and registered in newport, NP114PT. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Ltd By Guarantee W/O Share Cap
SIC: 68320
Micro
Incorporated 26/06/2007
NP114PT
1 employees

Financial Overview

Total Assets

£8.4K

Liabilities

£1.4K

Net Assets

£7.0K

Cash

£0

Key Metrics

1

Employees

2

Directors

Board of Directors

2
D
dughig properties ltd
director
S
stuart evans
director

Filed Documents

89
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-06-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-07-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2011
Gazette Notice Compulsary
Category:Gazette
Date:05-07-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2010
Legacy
Category:Address
Date:24-09-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:12-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Address
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Incorporation Company
Category:Incorporation
Date:26-06-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

18 Main Street, Crumlin, Newport, Np11 4Pt, NP114PTRegistered
Heathcliffe House, Newport Road, Castleton, Cardiff, South Glamorgan, CF32UN

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1
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Contact

01443816950
18 Main Street, Crumlin, Newport, NP114PT