PENARTH INVESTMENTS LTD
PENARTH INVESTMENTS LTD is an active private limited company, incorporated on 28 February 2019. The nature of the business is Development of building projects. The company's registered office is on Clytha Park Road, Newport. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. PENARTH INVESTMENTS LTD has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 11853139 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 28/02/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | AGINCOURT HOUSE |
---|
Address Line 2 | 14 CLYTHA PARK ROAD |
---|
Post Town | NEWPORT |
---|
Country | WALES |
---|
Postcode | NP20 4PB |
---|
Accounts
Accounting Reference Date | 28th February |
---|
Accounts Next Due Date | 30/11/2024 |
---|
Accounts Last Made Up Date | 28/02/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 14/03/2025 |
---|
Last Made Up Date | 29/02/2024 |
---|
Return
Next Due Date | 27/03/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 4 |
---|
Number of Outstanding Charges | 4 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
PENARTH INVESTMENTS LTD
Directors
(The company's officers)
MR COLIN MOCK
(~88 year old British national)
AGINCOURT HOUSE 14 CLYTHA PARK ROAD, NEWPORT, NP20 4PB, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2019
MRS DONNA MOCK
(~70 year old British national)
HOMELEA ROYAL OAK HILL, CHRISTCHURCH, NEWPORT, GWENT, NP18 1JF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2019
Shareholders
(Persons of Significant Control)
Mr Colin Mock
(~88 year old British national)
Agincourt House, 14 Clytha Park Road, Newport, NP20 4PB, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/02/2019
Mrs Donna Mock
(~70 year old British national)
Homelea, Royal Oak Hill, Newport, NP18 1JF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/02/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PENARTH INVESTMENTS LTD: Maps
Maps show the location of the postcode of the registered office, NP20 4PB.
Map of PENARTH INVESTMENTS LTD at local scale
Map of PENARTH INVESTMENTS LTD at district scale
More Companies in NP20 4PB
Other companies with registered offices in NP20 4PB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)