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Penallta Heritage Management Limited

Penallta Heritage Management Limited is an active company incorporated on 26 June 2007 with the registered office located in Newport, Gwent. Penallta Heritage Management Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06292269
Private limited by guarantee without share capital
Age
18 years
Incorporated 26 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (3 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
18 Main Street
Crumlin
Newport
NP11 4PT
Wales
Address changed on 11 May 2023 (2 years 6 months ago)
Previous address was Heathcliffe House Newport Road Cardiff CF3 2UN Wales
Telephone
01443816950
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
Director • British • Lives in Wales • Born in May 1976
Director • Property Manager • British • Lives in Wales • Born in Jun 1964
Director • Retired • British • Lives in Wales • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Cherwell Management Limited
Christopher Frederick Leader and Alun Rhys Thomas are mutual people.
Active
Stamy Holdings Limited
Stuart Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£11.82K
Decreased by £10.8K (-48%)
Total Liabilities
-£1.49K
Increased by £642 (+76%)
Net Assets
£10.33K
Decreased by £11.44K (-53%)
Debt Ratio (%)
13%
Increased by 8.86% (+236%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Oct 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Mr. Stuart Evans Appointed
1 Year 3 Months Ago on 12 Aug 2024
Alun Rhys Thomas Resigned
1 Year 4 Months Ago on 21 Jun 2024
Christopher Frederick Leader Resigned
1 Year 4 Months Ago on 21 Jun 2024
Cherwell Management Limited (PSC) Appointed
1 Year 4 Months Ago on 21 Jun 2024
Cherwell Management Limited Appointed
1 Year 4 Months Ago on 21 Jun 2024
Dughig Properties Ltd Appointed
1 Year 5 Months Ago on 20 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 16 Oct 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 28 Oct 2024
Appointment of Mr. Stuart Evans as a director on 12 August 2024
Submitted on 12 Aug 2024
Notification of Cherwell Management Limited as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Appointment of Cherwell Management Limited as a director on 21 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Christopher Frederick Leader as a director on 21 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Alun Rhys Thomas as a director on 21 June 2024
Submitted on 21 Jun 2024
Appointment of Dughig Properties Ltd as a director on 20 May 2024
Submitted on 29 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 30 Apr 2024
Repayment History
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