Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

PENYGARTH MANAGEMENT LTD

MAPLE HOUSE (C/O AGNITIO) GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RD,
Company Registration Number
11259038
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Penygarth Management Ltd
PENYGARTH MANAGEMENT LTD was founded on 2018-03-16 and has its registered office in Cardiff. The organisation's status is listed as "Active". Penygarth Management Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENYGARTH MANAGEMENT LTD
 
Legal Registered Office
MAPLE HOUSE (C/O AGNITIO) GREENWOOD CLOSE
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8RD
 
Filing Information
Company Number 11259038
Company ID Number 11259038
Date formed 2018-03-16
Country WALES
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 13/04/2019
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 08:52:53
Primary Source:Companies House
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 PENYGARTH MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
KASHIF MASUD AHMED
 Director 2018-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KASHIF MASUD AHMED 2 CLARENCE HOUSE MANAGEMENT LTD Director 2018-03-26 CURRENT 2018-03-26 Active
KASHIF MASUD AHMED VELVET CHASE HOLDINGS LTD Director 2016-11-04 CURRENT 2016-11-04 Active - Proposal to Strike off
KASHIF MASUD AHMED PALPATINE DEVELOPMENTS LTD Director 2016-03-25 CURRENT 2016-03-25 Active
KASHIF MASUD AHMED IVORY CRESCENT DEVELOPMENTS LTD Director 2016-03-15 CURRENT 2016-03-15 Active
KASHIF MASUD AHMED AQUA CRESCENT DEVELOPMENTS LTD Director 2016-03-15 CURRENT 2016-03-15 Active
KASHIF MASUD AHMED CRIMSON CRESCENT DEVELOPMENTS LTD Director 2016-03-15 CURRENT 2016-03-15 Active
KASHIF MASUD AHMED CERISE CRESCENT DEVELOPMENTS LTD Director 2016-03-15 CURRENT 2016-03-15 Active
KASHIF MASUD AHMED SAPPHIRE CRESCENT DEVELOPMENTS LTD Director 2015-06-30 CURRENT 2015-06-30 Active - Proposal to Strike off
KASHIF MASUD AHMED AZURE CRESCENT DEVELOPMENTS LTD Director 2015-06-09 CURRENT 2015-06-09 Active
KASHIF MASUD AHMED LANIAKEA ESTATES LTD Director 2014-11-07 CURRENT 2014-11-07 Active
KASHIF MASUD AHMED NEWFOUNDLAND MANAGEMENT LTD Director 2014-10-17 CURRENT 2014-10-17 Active
KASHIF MASUD AHMED NEWFOUNDLAND COURT MANAGEMENT LTD Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2015-07-21
KASHIF MASUD AHMED VELVET CHASE LTD Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
KASHIF MASUD AHMED TON MEDIA CYF Director 2014-06-23 CURRENT 2014-06-23 Active
KASHIF MASUD AHMED GOLD TOPS DEVELOPMENTS LTD Director 2014-03-25 CURRENT 2014-03-25 Active - Proposal to Strike off
KASHIF MASUD AHMED AGNITIO FCA LTD Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2015-02-03
KASHIF MASUD AHMED AGNITIO ACCOUNTANTS LTD Director 2013-06-21 CURRENT 2013-06-21 Active
KASHIF MASUD AHMED MAZAKA LTD Director 2013-06-05 CURRENT 2013-06-05 Active
KASHIF MASUD AHMED MKM ESTATES LTD Director 2013-04-25 CURRENT 2013-04-25 Dissolved 2017-05-02
KASHIF MASUD AHMED SCDESIGNBUILD LTD Director 2013-04-08 CURRENT 2013-04-08 Active
KASHIF MASUD AHMED TAXPERT LTD Director 2012-06-18 CURRENT 2012-06-18 Active
KASHIF MASUD AHMED SILVER CRESCENT ESTATES LTD Director 2003-08-19 CURRENT 2003-08-19 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
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-22CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-28CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM 4B, C/O Agnitio Greenmeadow Springs Business Park Cardiff CF15 7NE Wales
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-11DISS40Compulsory strike-off action has been discontinued
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2018-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PENYGARTH MANAGEMENT LTD 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 PENYGARTH MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENYGARTH MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
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 PENYGARTH MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of PENYGARTH MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENYGARTH MANAGEMENT LTD
Trademarks
We have not found any records of PENYGARTH MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENYGARTH MANAGEMENT LTD. 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 (98000 - Residents property management) as PENYGARTH MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PENYGARTH MANAGEMENT LTD 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 PENYGARTH MANAGEMENT LTD 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 PENYGARTH MANAGEMENT LTD 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 CF23 8RD