OpenCompanies

Penylan Country Lodge Limited

Company number
04628509
Status
Dissolved
Type
Private Limited Company
Incorporated
6 Jan 2003
Dissolved
14 Aug 2026
Nature of business
Other service activities n.e.c.

Registered office

Co Purnells, Goldfields House
18a Gold Tops
Newport
NP20 4PH

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 6 Jan 2003 6 Jan 2003
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 6 Jan 2003 6 Jan 2003
MEECHAN, Susan Christine Director 6 Jan 2003 17 Apr 2021
MEECHAN, Evangeline Jay Director 1 Jun 2019
ADAMS, Richard Gordon Director 1 Jun 2019
MEECHAN, John Brian Director 6 Jan 2003
MEECHAN, John Brian Secretary 6 Jan 2003

Control

NameNature of controlNotifiedCeased
Mrs Susan Christine Meechan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Jan 2017 17 Apr 2021
Miss Evangeline Jay Meechan Significant Influence Or Control 1 May 2021
Mr Richard Gordon Adams Significant Influence Or Control 1 May 2021
Mr John Brian Meechan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Jan 2017

Accounts

Year ended Net assets Cash Employees
31 Jan 2023 £297,604 £15,140 18
31 Jan 2022 £73,047 £85,476 20
31 Jan 2021 £81,647 £117,262 26
31 Jan 2020 - - -
31 Jan 2019 - - -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -

Connections

Companies at the same address

Data