Established in 1988, Pencisely Properties Ltd are based in Cardiff, it's status is listed as "Active". Calliva, Anastasia Margaret, Calliva, Franco, Heinz, Anna, Mazuma Cardiff North Limited are listed as the directors of Pencisely Properties Ltd. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLIVA, Anastasia Margaret | 17 December 2003 | - | 1 |
| CALLIVA, Franco | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEINZ, Anna | N/A | 21 February 1992 | 1 |
| MAZUMA CARDIFF NORTH LIMITED | 23 July 2009 | 31 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 September 2020 | |
| CS01 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| AD01 - Change of registered office address | 18 June 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AD01 - Change of registered office address | 29 November 2018 | |
| AA - Annual Accounts | 09 October 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 11 October 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 19 August 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| TM02 - Termination of appointment of secretary | 05 January 2016 | |
| AA - Annual Accounts | 09 June 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 20 June 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 03 August 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 17 November 2011 | |
| AD01 - Change of registered office address | 16 June 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
| 287 - Change in situation or address of Registered Office | 06 August 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2008 | |
| 287 - Change in situation or address of Registered Office | 21 January 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| 363s - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 13 November 2006 | |
| 363s - Annual Return | 03 March 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363s - Annual Return | 21 January 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| 363s - Annual Return | 06 February 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| 287 - Change in situation or address of Registered Office | 09 July 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 363a - Annual Return | 19 February 2001 | |
| AA - Annual Accounts | 03 January 2001 | |
| 363s - Annual Return | 05 February 2000 | |
| AA - Annual Accounts | 05 February 2000 | |
| AA - Annual Accounts | 12 January 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| 363s - Annual Return | 11 February 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| AA - Annual Accounts | 03 February 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| AA - Annual Accounts | 07 February 1996 | |
| 363s - Annual Return | 07 February 1996 | |
| AA - Annual Accounts | 01 February 1995 | |
| 363s - Annual Return | 07 January 1995 | |
| AA - Annual Accounts | 13 February 1994 | |
| 363s - Annual Return | 06 January 1994 | |
| AA - Annual Accounts | 09 February 1993 | |
| 363s - Annual Return | 14 January 1993 | |
| 287 - Change in situation or address of Registered Office | 15 February 1992 | |
| AA - Annual Accounts | 15 February 1992 | |
| 363a - Annual Return | 15 February 1992 | |
| 395 - Particulars of a mortgage or charge | 28 November 1991 | |
| 363a - Annual Return | 26 March 1991 | |
| 363 - Annual Return | 15 August 1990 | |
| AA - Annual Accounts | 22 March 1990 | |
| 395 - Particulars of a mortgage or charge | 31 October 1988 | |
| 395 - Particulars of a mortgage or charge | 15 August 1988 | |
| 395 - Particulars of a mortgage or charge | 14 June 1988 | |
| 288 - N/A | 11 May 1988 | |
| NEWINC - New incorporation documents | 03 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 November 1991 | Outstanding |
N/A |
| Legal charge | 25 October 1988 | Outstanding |
N/A |
| Legal charge | 05 August 1988 | Outstanding |
N/A |
| Legal charge | 27 May 1988 | Outstanding |
N/A |
