Menna Overview
Here’s a quick overview of PRIMESITE PROPERTIES (PENCOED) LIMITED 👀 — a Cardiff based business that started in 2009.
PRIMESITE PROPERTIES (PENCOED) LIMITED
- Company statusactive
- Company No06991571
- Age16 years 11 months Incorporated 14 August 2009
- Officers5
Address
1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, Wales
PRIMESITE PROPERTIES (PENCOED) LIMITED is an active company incorporated on 14 August 2009 and based in Cardiff, Wales. The company was registered 17 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 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 May 2025
Change To A Person With Significant Control
1 Year Ago on 17 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 05 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 May 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 May 2020
Confirmation Statement With Updates
6 Years Ago on 14 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 May 2019
Confirmation Statement With Updates
7 Years Ago on 21 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 01 Jun 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVID, Gillian | director | Aug 1947 | 14 Aug 2009 |
| DAVID, Michael Evan | director | Mar 1944 | 14 Aug 2009 |
| DAVID, Nicola Mari | director | Aug 1971 | 14 Aug 2009 |
| DAVID, William John Evan | director | Jan 1980 | 14 Aug 2009 |
| PARTON, Simon | director | Jul 1971 | 14 Aug 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William John Evan David | Jan 1980 | 14 Apr 2016 |
| Primesite Properties (Uk) Ltd | 14 Apr 2016 |
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DAVID, Nicola Mari, PARTON, Simon are mutual persons.
DAVID, William John Evan are mutual persons.
DAVID, William John Evan are mutual persons.
DAVID, William John Evan are mutual persons.
DAVID, William John Evan are mutual persons.
DAVID, William John Evan are mutual persons.
DAVID, William John Evan are mutual persons.
DAVID, William John Evan are mutual persons.
DAVID, William John Evan are mutual persons.
DAVID, William John Evan are mutual persons.
DAVID, William John Evan are mutual persons.
DAVID, William John Evan are mutual persons.
DAVID, William John Evan are mutual persons.
DAVID, William John Evan are mutual persons.
DAVID, William John Evan are mutual persons.
DAVID, William John Evan are mutual persons.
DAVID, William John Evan are mutual persons.
DAVID, William John Evan are mutual persons.
DAVID, William John Evan are mutual persons.
DAVID, William John Evan are mutual persons.
DAVID, William John Evan are mutual persons.
DAVID, William John Evan are mutual persons.
PARTON, Simon are mutual persons.
PARTON, Simon are mutual persons.
GREEN 35 LIMITED
PARTON, Simon are mutual persons.
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Menna Overview
Here’s a quick overview of PRIMESITE PROPERTIES (PENCOED) LIMITED 👀 — a Cardiff based business that started in 2009.