OpenCompanies

Royal Buildings (Penarth) Management Company Limited

Company number
06446552
Status
Active
Type
Private Limited Company
Incorporated
6 Dec 2007
Nature of business
Management of real estate on a fee or contract basis

Registered office

10 Royal Buildings
Victoria Road
Penarth
CF64 3ED

Control

NameNature of controlNotifiedCeased
Mrs Jennifer Elizabeth Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Jan 2018
Mr Melvyn Richard Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Jan 2018
Mr Matt Tucker Right To Appoint And Remove Directors 1 Jan 2018 29 Nov 2018
Mr Ian Vaughan Harris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Aug 2019 1 Mar 2023
Mr Andrei Gagarin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Mar 2023
Mr Colin Leonard Tucker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Nov 2018
Mr Owen Edward James Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jan 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £4,936 0
31 Dec 2024 - £4,829 3
31 Dec 2023 - £5,378 3
31 Dec 2022 £2,200 - 3
31 Dec 2021 £1,519 - 3
31 Dec 2020 £501 - 3
31 Dec 2019 £695 - 1
31 Dec 2018 £307 - -
31 Dec 2017 £527 - -
31 Dec 2016 -£460 - -
31 Dec 2015 -£650 - -
31 Dec 2014 -£962 - -
31 Dec 2013 -£974 - -
31 Dec 2012 -£414 £547 -
31 Dec 2011 £67 £1,009 -
31 Dec 2010 £111 £597 -
31 Dec 2009 £134 £1,034 -
31 Dec 2008 £598 £706 -

Data