OpenCompanies

15 Pen Y Lan Road Management Company Limited

Company number
11930642
Status
Active
Type
Private Limited Company
Incorporated
8 Apr 2019
Nature of business
Management of real estate on a fee or contract basis

Registered office

15 Pen-Y-Lan Road
Cardiff
CF24 3PG

Officers

NameRoleAppointedResigned
PALMER, Louise Adele Director 28 Mar 2022 15 Jun 2026
WEBSTER, Simon Director 24 Jul 2026

Control

NameNature of controlNotifiedCeased
219 Limited Ownership Of Shares 75 To 100 Percent 8 Apr 2019 19 Jun 2020
Miss Rebecca Heath Significant Influence Or Control 22 Apr 2021 14 Oct 2021
Mr Thomas Arthur Whittle Significant Influence Or Control 22 Apr 2021 24 Nov 2023
Ms Emma Rachael George Significant Influence Or Control 22 Apr 2021 13 Dec 2024
Ms Debbie Thomas Significant Influence Or Control 22 Apr 2021 28 Apr 2026
Miss Louise Adele Palmer Significant Influence Or Control 14 Oct 2021 15 Jun 2026
Mr Simon Webster Significant Influence Or Control 24 Jul 2026
Mr Lewis James Richards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
28 Apr 2026
Miss Chloe Jean Apsey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Dec 2024
Mr Daniel Da Silva Leca Ownership Of Shares 25 To 50 Percent 24 Nov 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 Dormant £4 £4 -
30 Apr 2024 Dormant £4 - -
30 Apr 2023 Dormant £0 - 0
30 Apr 2022 Dormant £0 - 0
30 Apr 2021 Dormant £4 £4 -
30 Apr 2020 Dormant £4 £4 -

Data