# Penylan Country Lodge Limited

## Details

- **Company number:** [04628509](https://find-and-update.company-information.service.gov.uk/company/04628509)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 2003
- **Dissolved:** 14 Aug 2026
- **Registered office:** C/O PURNELLS, GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, NP20 4PH
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Richard Gordon | director | 1 Jun 2019 |  |
| MEECHAN, Evangeline Jay | director | 1 Jun 2019 |  |
| MEECHAN, John Brian | director | 6 Jan 2003 |  |
| MEECHAN, John Brian | secretary | 6 Jan 2003 |  |
| MEECHAN, Susan Christine | director | 6 Jan 2003 | 17 Apr 2021 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 6 Jan 2003 | 6 Jan 2003 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 6 Jan 2003 | 6 Jan 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Gordon Adams | significant-influence-or-control | 1 May 2021 |  |
| Miss Evangeline Jay Meechan | 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 |  |
| 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 |



## 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 |






## Companies at the same address

- [Ringside Developments Limited](/company/02638769) (02638769)
- [Taylor Power Environmental Limited](/company/03418937) (03418937)
- [Wenallt Farm Limited](/company/05467559) (05467559)