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The Mount Penally Management Company Ltd

The Mount Penally Management Company Ltd is an active company incorporated on 8 March 2013 with the registered office located in Tenby, Dyfed. The Mount Penally Management Company Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08437370
Private limited by guarantee without share capital
Age
12 years
Incorporated 8 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Flat 7 The Mount
Penally
Tenby
SA70 7PZ
Wales
Address changed on 4 Aug 2025 (1 month ago)
Previous address was North Lodge Nantgaredig Carmarthen Carmarthenshire SA32 7NR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in May 1951
Director • British • Lives in UK • Born in Jul 1976
Director • N/A • British • Lives in UK • Born in Mar 1943
Director • Builder • British • Lives in Wales • Born in Mar 1982
Director • British • Lives in Wales • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
A. & K. Holdings Limited
Peter Graham Kenneth Bacon is a mutual person.
Active
56 Hampton Park Bristol 6 Limited
Peter Graham Kenneth Bacon is a mutual person.
Active
Cyngor Ar Bopeth Powys Citizens Advice Bureau
John Kearle is a mutual person.
Active
Amilcar Salmson Ltd
John Kearle is a mutual person.
Active
60 Bath Buildings Ltd
Peter Graham Kenneth Bacon is a mutual person.
Active
Bacon Family Holdings Ltd
Peter Graham Kenneth Bacon is a mutual person.
Active
Baneswell Ltd
Peter Graham Kenneth Bacon is a mutual person.
Active
12 Brunswick SQ Ltd
Peter Graham Kenneth Bacon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£8.55K
Increased by £2.9K (+51%)
Total Liabilities
-£7.2K
Same as previous period
Net Assets
£1.35K
Increased by £2.9K (-187%)
Debt Ratio (%)
84%
Decreased by 43.25% (-34%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Aug 2025
Mrs Rebecca Ann Rigby Appointed
1 Month Ago on 4 Aug 2025
John Kearle Resigned
2 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Micro Accounts Submitted
5 Months Ago on 19 Mar 2025
Micro Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Sherry Lee Stone Resigned
1 Year 9 Months Ago on 18 Nov 2023
Mr Robert Scott Tyler Appointed
1 Year 9 Months Ago on 18 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Appointment of Mrs Rebecca Ann Rigby as a director on 4 August 2025
Submitted on 4 Aug 2025
Registered office address changed from North Lodge Nantgaredig Carmarthen Carmarthenshire SA32 7NR to Flat 7 the Mount Penally Tenby SA70 7PZ on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of John Kearle as a director on 9 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Apr 2025
Micro company accounts made up to 28 February 2025
Submitted on 19 Mar 2025
Micro company accounts made up to 28 February 2024
Submitted on 12 Dec 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 10 Apr 2024
Appointment of Mr Robert Scott Tyler as a director on 18 November 2023
Submitted on 19 Nov 2023
Termination of appointment of Sherry Lee Stone as a director on 18 November 2023
Submitted on 19 Nov 2023
Micro company accounts made up to 28 February 2023
Submitted on 16 Jun 2023
Repayment History
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