About

Registered Number: 04777661
Date of Incorporation: 27/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 3 Penmaes Barns, Llanfilo, Brecon, LD3 0RE

 

Established in 2003, Penmaes Management Company Ltd have registered office in Brecon. Wilson, Anne Young, Dr, Drew, Joseph Bryn, James, Catherine Sian, Lloyd, David Henry, Neal, Alan James, Thomas, Anthony Graham, Wilson, Anne Young, Dr, Pryce, Georgina Pauline, Pryce, William Mervyn James are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DREW, Joseph Bryn 23 March 2006 - 1
JAMES, Catherine Sian 23 March 2006 - 1
LLOYD, David Henry 23 March 2006 - 1
NEAL, Alan James 23 March 2006 - 1
THOMAS, Anthony Graham 23 March 2006 - 1
WILSON, Anne Young, Dr 13 September 2011 - 1
PRYCE, Georgina Pauline 23 June 2006 10 July 2012 1
PRYCE, William Mervyn James 27 May 2003 10 July 2012 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Anne Young, Dr 13 September 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 01 July 2020
CS01 - N/A 06 July 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 19 June 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 04 July 2017
PSC08 - N/A 04 July 2017
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 22 June 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 29 June 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 15 July 2013
AP03 - Appointment of secretary 14 August 2012
TM01 - Termination of appointment of director 01 August 2012
TM01 - Termination of appointment of director 01 August 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 05 July 2012
CH01 - Change of particulars for director 05 July 2012
AP01 - Appointment of director 21 February 2012
TM01 - Termination of appointment of director 02 December 2011
TM02 - Termination of appointment of secretary 02 December 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 10 August 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 25 March 2008
363s - Annual Return 08 August 2007
AA - Annual Accounts 04 May 2007
288a - Notice of appointment of directors or secretaries 03 July 2006
363s - Annual Return 27 June 2006
AA - Annual Accounts 11 April 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
363s - Annual Return 09 June 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 26 August 2004
288b - Notice of resignation of directors or secretaries 04 June 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.