Menna Overview
Here’s a quick overview of PENLAN CONSTRUCTION LTD 👀 — a Cardiff based business that started in 2006.
PENLAN CONSTRUCTION LTD
- Company statusactive
- Company No05870533
- Age20 years Incorporated 10 July 2006
- Officers5
Address
401, Edward England Wharf Lloyd George Avenue, Cardiff, CF10 4QL, Wales
PENLAN CONSTRUCTION LTD is an active company incorporated on 10 July 2006 and based in Cardiff, Wales. The company was registered 20 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
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 16 Jul 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 21 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 08 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 12 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 10 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 30 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 03 Jan 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Henry | secretary | 20 Jan 2025 | |
| ROBERTS, Henry Blakeway | director | Nov 1959 | 10 Jul 2006 |
| ROWLANDS, John Barrie | director | Apr 1936 | 10 Jul 2006 |
| ROWLANDS, Simon David | director | Mar 1963 | 01 Apr 2013 |
| RUSGA, Caroline Louise | director | Jan 1962 | 01 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Rowlands | Apr 1936 | 03 Jan 2018 |
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Here’s a quick overview of PENLAN CONSTRUCTION LTD 👀 — a Cardiff based business that started in 2006.