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Penylan Country Lodge Limited

Penylan Country Lodge Limited is a liquidation company incorporated on 6 January 2003 with the registered office located in Newport, Gwent. Penylan Country Lodge Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
04628509
Private limited company
Age
22 years
Incorporated 6 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 April 2023 (2 years 5 months ago)
Next confirmation dated 24 April 2024
Was due on 8 May 2024 (1 year 5 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (11 months ago)
Address
C/O Purnells, Goldfields House
18a Gold Tops
Newport
NP20 4PH
Wales
Address changed on 5 Jun 2023 (2 years 4 months ago)
Previous address was Bradbury House Mission Court Newport Gwent NP20 2DW United Kingdom
Telephone
01633400306
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Boarding Kennels Proprietor • British • Lives in Wales • Born in Jun 1951
Director • PSC • Operations Manager • British • Lives in Wales • Born in Nov 1994
Director • PSC • Operations Manager • British • Lives in Wales • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£85.48K
Decreased by £31.79K (-27%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 2 (-10%)
Total Assets
£107.72K
Decreased by £50.07K (-32%)
Total Liabilities
-£34.68K
Decreased by £41.47K (-54%)
Net Assets
£73.05K
Decreased by £8.6K (-11%)
Debt Ratio (%)
32%
Decreased by 16.07% (-33%)
Latest Activity
Declaration of Solvency
2 Years 4 Months Ago on 6 Jun 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 5 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Apr 2023
Mr John Brian Meechan Details Changed
2 Years 5 Months Ago on 20 Apr 2023
Mr John Brian Meechan Details Changed
2 Years 5 Months Ago on 20 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 28 Feb 2023
Full Accounts Submitted
3 Years Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
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Documents
Declaration of solvency
Submitted on 6 Jun 2023
Registered office address changed from Bradbury House Mission Court Newport Gwent NP20 2DW United Kingdom to C/O Purnells, Goldfields House 18a Gold Tops Newport NP20 4PH on 5 June 2023
Submitted on 5 Jun 2023
Resolutions
Submitted on 5 Jun 2023
Appointment of a voluntary liquidator
Submitted on 5 Jun 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 1 Jun 2023
Secretary's details changed for Mr John Brian Meechan on 20 April 2023
Submitted on 24 Apr 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 24 Apr 2023
Director's details changed for Mr John Brian Meechan on 20 April 2023
Submitted on 24 Apr 2023
Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW to Bradbury House Mission Court Newport Gwent NP20 2DW on 28 February 2023
Submitted on 28 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 14 Sep 2022
Repayment History
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