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Home > England & Wales Companies > PENARTH ESTATES HOLDINGS LIMITED
Company Information for

PENARTH ESTATES HOLDINGS LIMITED

56 CHARLES STREET, CARDIFF, SOUTH GLAMORGAN, CF10 5FZ,
Company Registration Number
07090269
Private Limited Company
Active

Company Overview

About Penarth Estates Holdings Ltd
PENARTH ESTATES HOLDINGS LIMITED was founded on 2009-11-28 and has its registered office in Cardiff. The organisation's status is listed as "Active". Penarth Estates Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENARTH ESTATES HOLDINGS LIMITED
 
Legal Registered Office
56 CHARLES STREET
CARDIFF
SOUTH GLAMORGAN
CF10 5FZ
Other companies in CF10
 
Filing Information
Company Number 07090269
Company ID Number 07090269
Date formed 2009-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB994010227  
Last Datalog update: 2024-12-05 18:34:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENARTH ESTATES HOLDINGS LIMITED
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Company Officers of PENARTH ESTATES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVID DEVONALD
 Company Secretary 2009-11-28
RICHARD JAMES CALCATERRA
 Director 2009-11-28
JAMES DAVID DEVONALD
 Director 2009-11-28
RICHARD THOMAS JOHNS
 Director 2009-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES CALCATERRA PENARTH ESTATES LIMITED Director 2004-09-24 CURRENT 2004-09-24 Dissolved 2014-01-07
RICHARD JAMES CALCATERRA MC302 LIMITED Director 2004-01-16 CURRENT 2003-12-17 Active - Proposal to Strike off
RICHARD JAMES CALCATERRA BRIDGEVALE PROPERTIES LIMITED Director 2000-06-16 CURRENT 2000-06-16 Active
JAMES DAVID DEVONALD BM 206 LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
JAMES DAVID DEVONALD BAROLA ASSET MANAGEMENT LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
JAMES DAVID DEVONALD MC493 LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
JAMES DAVID DEVONALD MC353 LIMITED Director 2006-09-12 CURRENT 2005-06-15 Active - Proposal to Strike off
JAMES DAVID DEVONALD MC312 LIMITED Director 2006-01-25 CURRENT 2004-03-25 Dissolved 2016-03-29
JAMES DAVID DEVONALD BAROLA PROPERTY HOLDINGS LIMITED Director 2005-10-04 CURRENT 2005-10-04 Dissolved 2017-07-04
JAMES DAVID DEVONALD PENARTH ESTATES LIMITED Director 2004-09-24 CURRENT 2004-09-24 Dissolved 2014-01-07
JAMES DAVID DEVONALD CROCKHERBTOWN ESTATES LIMITED Director 2004-09-16 CURRENT 2004-07-27 Active
JAMES DAVID DEVONALD DEVESTATES LIMITED Director 2004-03-22 CURRENT 2004-02-09 Active
JAMES DAVID DEVONALD MC199 LIMITED Director 2001-09-24 CURRENT 2001-07-25 Active
RICHARD THOMAS JOHNS ASCENT DEVELOPMENT LIMITED Director 2017-12-21 CURRENT 2015-02-10 Active
RICHARD THOMAS JOHNS BAROLA ASSET MANAGEMENT LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
RICHARD THOMAS JOHNS BROADWAY ESTATES (CARDIFF) LIMITED Director 2005-10-06 CURRENT 2005-10-06 Active - Proposal to Strike off
RICHARD THOMAS JOHNS BAROLA PROPERTY HOLDINGS LIMITED Director 2005-10-04 CURRENT 2005-10-04 Dissolved 2017-07-04

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
2024-11-27CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-22MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-07-16AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 30
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 30
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 30
2015-12-14AR0128/11/15 ANNUAL RETURN FULL LIST
2015-09-03AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS JOHNS / 30/06/2015
2015-06-30CH03SECRETARY'S DETAILS CHNAGED FOR JAMES DAVID DEVONALD on 2015-06-30
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID DEVONALD / 30/06/2015
2015-06-29CH01Director's details changed for Mr Richard Thomas Johns on 2015-06-29
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 30
2015-01-12AR0128/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 30
2013-12-13AR0128/11/13 ANNUAL RETURN FULL LIST
2013-09-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0128/11/12 ANNUAL RETURN FULL LIST
2012-04-16AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/12 FROM 18a Park Grove Cardiff Cardiff CF10 8BN United Kingdom
2011-12-12CH01Director's details changed for Mr Richard Thomas Johns on 2011-12-12
2011-12-05AR0128/11/11 ANNUAL RETURN FULL LIST
2011-12-02CH03SECRETARY'S DETAILS CHNAGED FOR JAMES DAVID DEVONALD on 2011-12-02
2011-12-02CH01Director's details changed for Mr James David Devonald on 2011-12-02
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CALCATERRA / 25/10/2011
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-27AR0128/11/10 FULL LIST
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS JOHNS / 01/11/2010
2010-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PENARTH ESTATES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PENARTH ESTATES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-11-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-11-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-11-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-11-16 Outstanding BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 PENARTH ESTATES HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PENARTH ESTATES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENARTH ESTATES HOLDINGS LIMITED
Trademarks
We have not found any records of PENARTH ESTATES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENARTH ESTATES HOLDINGS 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 PENARTH ESTATES HOLDINGS LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 PENARTH ESTATES HOLDINGS 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 PENARTH ESTATES HOLDINGS 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 PENARTH ESTATES HOLDINGS 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.
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    Other companies at postcode CF10 5FZ