Penbryn Properties Limited

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Penbryn Properties Limited

05314397•Private Limited With Share Capital

Llwyn Ehedydd Capel Bangor, Aberystwyth, Ceredigion, SY233LL

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Incorporated

16/12/2004

Company Age

21 years

Directors

3

Employees

2

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

Penbryn Properties Limited (05314397) is a private limited with share capital incorporated on 16/12/2004 (21 years old) and registered in ceredigion, SY233LL. The company operates under SIC code 68201 - renting and operating of housing association real estate.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 16/12/2004
SY233LL
2 employees

Financial Overview

Total Assets

£2.75M

Liabilities

£253.7K

Net Assets

£2.50M

Cash

£14.6K

Key Metrics

2

Employees

3

Directors

5

Shareholders

Board of Directors

2
A
ann elizabeth kenny
director
D
david alexander kenny
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

78
Resolution
Category:Resolution
Date:13-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-07-2023
Resolution
Category:Resolution
Date:11-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Resolution
Category:Resolution
Date:16-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Legacy
Category:Mortgage
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Address
Date:28-01-2009
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Mortgage
Date:02-02-2006
Legacy
Category:Annual Return
Date:28-12-2005
Legacy
Category:Accounts
Date:13-09-2005
Statement Of Affairs
Category:Miscellaneous
Date:23-03-2005
Legacy
Category:Capital
Date:23-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2005
Legacy
Category:Capital
Date:14-03-2005
Resolution
Category:Resolution
Date:14-03-2005
Resolution
Category:Resolution
Date:14-03-2005
Resolution
Category:Resolution
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Address
Date:25-02-2005
Incorporation Company
Category:Incorporation
Date:16-12-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2026
Filing Date27/03/2025
Latest Accounts31/05/2024

Trading Addresses

Llwyn Ehedydd, Capel Bangor, Aberystwyth, Dyfed, SY233LLRegistered

Related Companies

1
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live

Contact

Llwyn Ehedydd Capel Bangor, Aberystwyth, Ceredigion, SY233LL