Penlan Construction Ltd

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Penlan Construction Ltd

05870533•Private Limited With Share Capital

401, Edward England Wharf, Lloyd George Avenue, Cardiff, CF104QL

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Incorporated

10/07/2006

Company Age

19 years

Directors

5

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Penlan Construction Ltd (05870533) is a private limited with share capital incorporated on 10/07/2006 (19 years old) and registered in cardiff, CF104QL. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 10/07/2006
CF104QL

Financial Overview

Total Assets

£920.3K

Liabilities

£946.7K

Net Assets

£-26.4K

Cash

£0

Key Metrics

5

Directors

5

Shareholders

Board of Directors

4
H
henry blakeway roberts
director
J
john barrie rowlands
director
S
simon david rowlands
director
C
caroline louise rusga
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2010
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Address
Date:24-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Mortgage
Date:15-12-2007
Legacy
Category:Mortgage
Date:07-12-2007
Memorandum Articles
Category:Incorporation
Date:07-12-2007
Resolution
Category:Resolution
Date:07-12-2007
Legacy
Category:Officers
Date:08-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Capital
Date:21-06-2007
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Incorporation Company
Category:Incorporation
Date:10-07-2006

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date24/03/2025
Latest Accounts31/07/2024

Trading Addresses

401, Edward England Wharf, Lloyd George Avenue, Cardiff, Cf10 4Ql, CF104QLRegistered

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Contact

401, Edward England Wharf, Lloyd George Avenue, Cardiff, CF104QL