Menna Overview
Here’s a quick overview of PENPERGWM HOUSE LIMITED 👀 — a Abergavenny, Gwent based business that started in 2002.
PENPERGWM HOUSE LIMITED
- Company statusactive
- Company No04501174
- Age24 years 3 months Incorporated 1 August 2002
- Officers3
Address
Penpergwm House Penpergwm, The Bryn, Abergavenny, Gwent, NP7 9AH, Wales
PENPERGWM HOUSE LIMITED is an active company incorporated on 1 August 2002 and based in Abergavenny, Gwent, Wales. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
0 Months Ago on 09 Nov 2026
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 04 Nov 2026
Cessation Of A Person With Significant Control
2 Months Ago on 30 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 30 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 30 Sep 2026
Confirmation Statement With No Updates
3 Months Ago on 06 Aug 2026
Move Registers To Registered Office Company With New Address
3 Months Ago on 05 Aug 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Sep 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Aug 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 13 Aug 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 28 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 28 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 21 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLEWELYN, Benjamin William Thomas | director | May 1974 | 29 Oct 2018 |
| LLEWELYN, Caitlin Georgina Bonhote | director | May 1977 | 25 Mar 2022 |
| LLEWELYN, Hugo William John | director | May 1971 | 01 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ph Care Holdings Ltd | 30 Sept 2026 | |
| Mr Hugo William John Llewelyn | May 1971 | 02 Nov 2018 |
| Mr Benjamin William Thomas Llewelyn | May 1974 | 02 Nov 2018 |
| Mrs Priscilla Caroline Llewelyn | Aug 1943 | 06 Apr 2016 |
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LLEWELYN, Benjamin William Thomas, LLEWELYN, Hugo William John are mutual persons.
LLEWELYN, Benjamin William Thomas are mutual persons.
LLEWELYN, Hugo William John are mutual persons.
LLEWELYN, Hugo William John are mutual persons.
LLEWELYN, Hugo William John are mutual persons.
LLEWELYN, Hugo William John are mutual persons.
LLEWELYN, Hugo William John are mutual persons.
LLEWELYN, Hugo William John are mutual persons.
LLEWELYN, Hugo William John are mutual persons.
LLEWELYN, Hugo William John are mutual persons.
LLEWELYN, Hugo William John are mutual persons.
LLEWELYN, Hugo William John are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY
LLEWELYN, Hugo William John are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of PENPERGWM HOUSE LIMITED 👀 — a Abergavenny, Gwent based business that started in 2002.