Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PENNARD BURROWS LIMITED
Company Information for

PENNARD BURROWS LIMITED

2 SOUTHGATE ROAD, SOUTHGATE, NR SWANSEA, GLAMORGANSHIRE, SA3 2BT,
Company Registration Number
00311595
Private Limited Company
Active

Company Overview

About Pennard Burrows Ltd
PENNARD BURROWS LIMITED was founded on 1936-03-14 and has its registered office in Nr Swansea. The organisation's status is listed as "Active". Pennard Burrows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PENNARD BURROWS LIMITED
 
Legal Registered Office
2 SOUTHGATE ROAD
SOUTHGATE
NR SWANSEA
GLAMORGANSHIRE
SA3 2BT
Other companies in SA3
 
Filing Information
Company Number 00311595
Company ID Number 00311595
Date formed 1936-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 19:29:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNARD BURROWS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PENNARD BURROWS LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN CROWLEY
 Company Secretary 2008-10-10
JOHN EDWIN DAVIES
 Director 1990-09-30
JEFFREY MORGAN JOSEPH
 Director 2016-10-08
JOHN STUART RADCLIFFE
 Director 1990-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ALAN HARRIES
 Director 1990-09-30 2014-08-31
EDWARD MORLEY HOWELL
 Company Secretary 1993-06-30 2008-10-09
JAMES DONALD ECCLES
 Company Secretary 1990-09-30 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STUART RADCLIFFE FRF SOUTH WALES (HOLDINGS) LIMITED Director 2009-01-16 CURRENT 2009-01-16 Active
JOHN STUART RADCLIFFE FRF (ACCIDENT REPAIR CENTRE) LTD Director 2004-06-15 CURRENT 2004-06-15 Active
JOHN STUART RADCLIFFE FRF (SOUTH WALES) LIMITED Director 2003-06-10 CURRENT 2003-06-10 Active
JOHN STUART RADCLIFFE BASSETTS (SWANSEA) LTD Director 1991-04-23 CURRENT 1991-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2024-01-02Appointment of Mr Owain Rhys Morgan as company secretary on 2024-01-01
2024-01-02Termination of appointment of Sally Ann Crowley on 2024-01-01
2024-01-02TM02Termination of appointment of Sally Ann Crowley on 2024-01-01
2024-01-02AP03Appointment of Mr Owain Rhys Morgan as company secretary on 2024-01-01
2024-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-13CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-12-13CS01CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2022-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH RODERICK GWYNN
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-27AP01DIRECTOR APPOINTED MR KEITH RODERICK GWYNN
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWIN DAVIES
2019-11-27PSC07CESSATION OF JOHN EDWIN DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-12-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2016-12-29AP01DIRECTOR APPOINTED MR JEFFREY MORGAN JOSEPH
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 4050
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 4050
2015-12-18AR0118/12/15 ANNUAL RETURN FULL LIST
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 4050
2015-01-14AR0118/12/14 ANNUAL RETURN FULL LIST
2015-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2015-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALAN HARRIES
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 4050
2013-12-24AR0118/12/13 ANNUAL RETURN FULL LIST
2013-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-18AR0118/12/12 ANNUAL RETURN FULL LIST
2011-12-21AR0118/12/11 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-04AR0118/12/10 ANNUAL RETURN FULL LIST
2010-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-08AR0118/12/09 ANNUAL RETURN FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART RADCLIFFE / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN HARRIES / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN DAVIES / 08/01/2010
2010-01-08CH03SECRETARY'S DETAILS CHNAGED FOR SALLY ANN CROWLEY on 2010-01-08
2009-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-15288aSECRETARY APPOINTED SALLY ANN CROWLEY
2009-01-04363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-01-04288bAPPOINTMENT TERMINATED SECRETARY EDWARD HOWELL
2008-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-28363sRETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS
2007-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-04363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-28363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-23363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2003-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-10363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-17395PARTICULARS OF MORTGAGE/CHARGE
2003-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-20363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-03-28395PARTICULARS OF MORTGAGE/CHARGE
2002-01-08AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-08363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-01-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-29363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-22363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1998-12-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-31363sRETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1998-02-09363sRETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1998-01-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-07363sRETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
1996-01-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-19363sRETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
1995-01-12AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-12-11363sRETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
1994-01-11363sRETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
1994-01-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-11AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-28363sRETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
1992-01-04363sRETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
1991-08-27AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-08-27AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-02-17363aRETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
1990-04-02363RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
1990-02-12AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-02-04AAFULL ACCOUNTS MADE UP TO 31/03/88
1936-03-14New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PENNARD BURROWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENNARD BURROWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-06-17 Outstanding HSBC BANK PLC
MORTGAGE DEED 2002-03-28 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENNARD BURROWS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 4,050
Called Up Share Capital 2012-04-01 £ 4,050
Cash Bank In Hand 2013-03-31 £ 5,860
Cash Bank In Hand 2012-04-01 £ 5,860

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENNARD BURROWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNARD BURROWS LIMITED
Trademarks
We have not found any records of PENNARD BURROWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNARD BURROWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PENNARD BURROWS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PENNARD BURROWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNARD BURROWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENNARD BURROWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SA3 2BT