PENLLERGAER PROPERTIES LTD

PENLLERGAER PROPERTIES LTD is an active private limited company, incorporated on 22 January 2008. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Clos Ty Mawr, Swansea. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. PENLLERGAER PROPERTIES LTD has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	8 CLOS TY MAWR
Address Line 2	PENLLERGAER
Post Town	SWANSEA
Country	WALES
Postcode	SA4 9DA

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	19/02/2017
Last Made Up Date	22/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PENLLERGAER PROPERTIES LTD

Directors

(The company's officers)

MRS GILLIAN MARY LEWIS LEONARD

(~81 year old British national)

8 CLOS TY MAWR, PENLLERGAER, SWANSEA, SA4 9DA, WALES

Current Director
Gives occupation as RETIRED
Usually resident in WALES

Appointed on 11/12/2008

MISS SALLY LOUISE LEONARD (FCCA)

(~47 year old British national)

8 CLOS TY MAWR, PENLLERGAER, SWANSEA, SA4 9DA, WALES

Current Director
Gives occupation as ACCOUNTANT
Usually resident in WALES

Appointed on 11/12/2008

MRS GILLIAN MARY LEWIS LEONARD

(~81 year old British national)

8 CLOS TY MAWR, PENLLERGAER, SWANSEA, SA4 9DA, WALES

Current Secretary
Usually resident in WALES

Appointed on 22/01/2008

Shareholders

(Persons of Significant Control)

Mrs Gillian Mary Lewis Leonard

(~81 year old British national)

8, Clos Ty Mawr, Penllergaer, Swansea, SA4 9DA, Wales

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ABSOLUTE ACCOUNTANCY SERVICES LIMITED

MISS SALLY LOUISE LEONARD (FCCA)

Source: Companies House

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)