About

Registered Number: 01084124
Date of Incorporation: 28/11/1972 (51 years and 4 months ago)
Company Status: Active
Registered Address: Slade Paddocks, Llanmaes, Mid Glamorgan, CF61 2XR

 

Penllyne Properties Ltd was registered on 28 November 1972 and are based in Mid Glamorgan, it has a status of "Active". Thomas, Jeffrey Tudor, Thomas, Kathleen Mary are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Jeffrey Tudor N/A - 1
THOMAS, Kathleen Mary N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 23 April 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 02 May 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 23 May 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 05 February 2014
CH01 - Change of particulars for director 05 February 2014
AD04 - Change of location of company records to the registered office 05 February 2014
CH01 - Change of particulars for director 05 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2014
AA - Annual Accounts 09 September 2013
MR04 - N/A 09 May 2013
AR01 - Annual Return 26 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 February 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 09 February 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 February 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 15 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2011
AA - Annual Accounts 04 October 2010
MG01 - Particulars of a mortgage or charge 03 March 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 03 November 2006
363a - Annual Return 13 February 2006
AA - Annual Accounts 04 November 2005
363a - Annual Return 14 February 2005
AA - Annual Accounts 28 October 2004
363a - Annual Return 09 March 2004
395 - Particulars of a mortgage or charge 20 November 2003
353 - Register of members 11 November 2003
RESOLUTIONS - N/A 21 October 2003
RESOLUTIONS - N/A 21 October 2003
RESOLUTIONS - N/A 21 October 2003
AA - Annual Accounts 30 September 2003
363s - Annual Return 20 February 2003
AA - Annual Accounts 08 August 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 05 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
363a - Annual Return 08 February 2001
AA - Annual Accounts 31 October 2000
395 - Particulars of a mortgage or charge 05 April 2000
363s - Annual Return 22 February 2000
395 - Particulars of a mortgage or charge 24 November 1999
AA - Annual Accounts 01 November 1999
363s - Annual Return 03 March 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 23 October 1997
RESOLUTIONS - N/A 22 October 1997
RESOLUTIONS - N/A 22 October 1997
RESOLUTIONS - N/A 22 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1997
123 - Notice of increase in nominal capital 22 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1997
RESOLUTIONS - N/A 23 April 1997
123 - Notice of increase in nominal capital 23 April 1997
363s - Annual Return 27 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 1997
RESOLUTIONS - N/A 09 December 1996
395 - Particulars of a mortgage or charge 02 December 1996
AA - Annual Accounts 30 October 1996
363s - Annual Return 28 March 1996
AA - Annual Accounts 13 October 1995
363s - Annual Return 24 February 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 18 February 1994
AA - Annual Accounts 21 October 1993
CERTNM - Change of name certificate 28 September 1993
395 - Particulars of a mortgage or charge 12 March 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 01 November 1992
363s - Annual Return 25 February 1992
AA - Annual Accounts 08 October 1991
363a - Annual Return 06 March 1991
AA - Annual Accounts 03 October 1990
363 - Annual Return 27 February 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 23 March 1989
AA - Annual Accounts 10 August 1988
363 - Annual Return 03 May 1988
AA - Annual Accounts 04 February 1988
363 - Annual Return 17 June 1987
AA - Annual Accounts 28 February 1987
363 - Annual Return 22 January 1987
AA - Annual Accounts 07 November 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 February 2010 Fully Satisfied

N/A

Legal charge 19 November 2003 Fully Satisfied

N/A

Legal mortgage 31 March 2000 Fully Satisfied

N/A

Legal mortgage 22 November 1999 Fully Satisfied

N/A

Legal mortgage 27 November 1996 Fully Satisfied

N/A

Chattel mortgage 09 March 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.