Menna Overview
Here’s a quick overview of PENCOED CASTLE LIMITED 👀 — a UK based business that started in 2003.
PENCOED CASTLE LIMITED
- Company statusactive
- Company No04663228
- Age23 years 5 months Incorporated 11 February 2003
- Officers2
Address
21 Gold Tops, Newport, NP20 4PG
PENCOED CASTLE LIMITED is an active company incorporated on 11 February 2003. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 21 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Nov 2016
Appoint Person Director Company With Name Date
9 Years Ago on 03 Nov 2016
Termination Director Company With Name Termination Date
9 Years Ago on 03 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Nov 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Susan Jane | secretary | 06 May 2025 | |
| MORGAN, David Wyndham | director | Sep 1941 | 03 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter David Morgan | Jul 1962 | 06 Apr 2016 |
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MORGAN, David Wyndham, MORGAN, Helen, MORGAN, Peter David are mutual persons.
MORGAN, David Wyndham, MORGAN, Peter David are mutual persons.
MORGAN, David Wyndham, MORGAN, Peter David are mutual persons.
MORGAN, David Wyndham are mutual persons.
MORGAN, David Wyndham, MORGAN, Peter David are mutual persons.
MORGAN, David Wyndham are mutual persons.
MORGAN, David Wyndham are mutual persons.
MORGAN, David Wyndham are mutual persons.
MORGAN, David Wyndham, MORGAN, Peter David are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
MORGAN, Peter David are mutual persons.
MORGAN, Peter David are mutual persons.
MORGAN, Peter David are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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MORGAN, David Wyndham are mutual persons.
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MORGAN, David Wyndham are mutual persons.
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MORGAN, David Wyndham are mutual persons.
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MORGAN, David Wyndham are mutual persons.
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MORGAN, David Wyndham are mutual persons.
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Here’s a quick overview of PENCOED CASTLE LIMITED 👀 — a UK based business that started in 2003.