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Penarth Estates Holdings Limited

Penarth Estates Holdings Limited is a dissolved company incorporated on 28 November 2009 with the registered office located in Cardiff, South Glamorgan. Penarth Estates Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (4 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
07090269
Private limited company
Age
15 years
Incorporated 28 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
56 Charles Street
Cardiff
South Glamorgan
CF10 5FZ
Same address for the past 13 years
Telephone
02920220266
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Feb 1966 • Surveyor
Director • Surveyor • Lives in Wales • Born in Aug 1976
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1969
Mr Richard James Calcaterra
PSC • British • Lives in UK • Born in Nov 1969
Mr. Richard Thomas Johns
PSC • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Devestates Limited
James David Devonald and are mutual people.
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Bridgevale Properties Limited
Richard James Calcaterra is a mutual person.
Active
Barola Asset Management Limited
James David Devonald and Richard Thomas Johns are mutual people.
Active
Devonald Johns LLP
James David Devonald and Richard Thomas Johns are mutual people.
Active
Leom Limited Liability Partnership
James David Devonald and Richard Thomas Johns are mutual people.
Active
Barola Property Investments LLP
James David Devonald and Richard Thomas Johns are mutual people.
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MC199 Limited
James David Devonald is a mutual person.
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Crockherbtown Estates Limited
James David Devonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.23K
Same as previous period
Total Liabilities
-£2.7K
Same as previous period
Net Assets
£3.54K
Same as previous period
Debt Ratio (%)
43%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 17 Jun 2025
Voluntary Gazette Notice
7 Months Ago on 1 Apr 2025
Application To Strike Off
7 Months Ago on 19 Mar 2025
James David Devonald Resigned
7 Months Ago on 18 Mar 2025
Richard James Calcaterra Resigned
7 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 19 Mar 2025
Termination of appointment of Richard James Calcaterra as a director on 18 March 2025
Submitted on 19 Mar 2025
Termination of appointment of James David Devonald as a director on 18 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 27 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 20 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 15 Aug 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 6 Dec 2022
Repayment History
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