# 15 Pen Y Lan Road Management Company Limited

## Details

- **Company number:** [11930642](https://find-and-update.company-information.service.gov.uk/company/11930642)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Apr 2019
- **Registered office:** 15 PEN-Y-LAN ROAD, CARDIFF, CF24 3PG
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER, Louise Adele | director | 28 Mar 2022 | 15 Jun 2026 |
| WEBSTER, Simon | director | 24 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £4 | £4 | - |
| 30 Apr 2024 | £4 | - | - |
| 30 Apr 2023 | £0 | - | 0 |
| 30 Apr 2022 | £0 | - | 0 |
| 30 Apr 2021 | £4 | £4 | - |
| 30 Apr 2020 | £4 | £4 | - |