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57 Penylan Road Management Ltd

57 Penylan Road Management Ltd is an active company incorporated on 13 June 2022 with the registered office located in Cardiff, South Glamorgan. 57 Penylan Road Management Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14169109
Private limited company
Age
3 years
Incorporated 13 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
57 Pen-Y-Lan Road
Cardiff
CF23 5HZ
Wales
Address changed on 26 May 2023 (2 years 3 months ago)
Previous address was 8 Ty Draw Road Penylan Cardiff South Glamorgan CF23 5HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Design Engineer • British • Lives in Wales • Born in Nov 1992
Director • PSC • Physiotherapist • British • Lives in Wales • Born in Nov 1994
Director • British • Lives in Wales • Born in Sep 1964
Forden Estates Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Forden Estates Ltd
Mr Michael Anthony Hughes is a mutual person.
Active
Trafford Gateway Empress Mill Limited
Mr Michael Anthony Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Registered Address Changed
2 Years 3 Months Ago on 26 May 2023
Marcus Thomas Lane Resigned
2 Years 3 Months Ago on 26 May 2023
Forden Estates Ltd (PSC) Appointed
2 Years 3 Months Ago on 26 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 27 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Feb 2024
Previous accounting period shortened from 30 June 2023 to 31 December 2022
Submitted on 29 Nov 2023
Resolutions
Submitted on 13 Jun 2023
Statement of capital following an allotment of shares on 26 May 2023
Submitted on 26 May 2023
Appointment of Ms Hayley Louise Hanson as a director on 26 May 2023
Submitted on 26 May 2023
Appointment of Ms Julia Gilmore as a director on 26 May 2023
Submitted on 26 May 2023
Repayment History
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