OpenCompanies

Penallta Heritage Management Limited

Company number
06292269
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
26 Jun 2007
Nature of business
Management of real estate on a fee or contract basis

Registered office

18 Main Street
Crumlin
Newport
NP11 4PT

Control

NameNature of controlNotifiedCeased
Mrs Helen Marie Lucas Significant Influence Or Control 15 Jun 2016 1 Feb 2021
Mr David Peter Raymond Collinson Right To Appoint And Remove Directors 24 Mar 2022 11 May 2023
Mr Ceri Jonathan Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 11 May 2023 27 Jan 2024
Mr Alun Rhys Thomas Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 27 Feb 2024 31 Mar 2026
Cherwell Management Limited Significant Influence Or Control 21 Jun 2024
Mr Christopher Frederick Leader Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 11 May 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £7,017 - 1
30 Jun 2024 £10,329 - 1
30 Jun 2023 £21,766 - 0
30 Jun 2022 £51,733 - 0
30 Jun 2021 £16,531 - 0
30 Jun 2020 £16,531 - 0
30 Jun 2019 £21,067 - 0
30 Jun 2018 £12,628 - 0
30 Jun 2017 £14,174 £11,284 0
30 Jun 2016 - £12,290 -
30 Jun 2015 - £12,612 -
30 Jun 2014 - £13,915 -
30 Jun 2013 - £13,216 -
30 Jun 2012 - £12,001 -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -

Connections

Owned by

Penallta Heritage Management Limited → Cherwell Management Limited

Companies at the same address

Data