57 PENYLAN ROAD MANAGEMENT LTD

Key Data

Status

Active

Company No.

14169109

Incorporation date

13/06/2022

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2023)

24/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

04/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

24/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (3 pages)

27/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

12/02/2024

Total exemption full accounts made up to 2022-12-31

View PDF (3 pages)

29/11/2023

Previous accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

13/06/2023

Resolutions

View PDF (1 pages)

26/05/2023

Cessation of Gareth Lane as a person with significant control on 2023-05-26

View PDF (1 pages)

26/05/2023

Cessation of Marcus Thomas Lane as a person with significant control on 2023-05-26

View PDF (1 pages)

26/05/2023

Registered office address changed from 8 Ty Draw Road Penylan Cardiff South Glamorgan CF23 5HA United Kingdom to 57 Pen-Y-Lan Road Cardiff CF23 5HZ on 2023-05-26

View PDF (1 pages)

26/05/2023

Appointment of Ms Hayley Louise Hanson as a director on 2023-05-26

View PDF (2 pages)

26/05/2023

Appointment of Mr Michael Anthony Hughes as a director on 2023-05-26

View PDF (2 pages)

26/05/2023

Appointment of Ms Julia Gilmore as a director on 2023-05-26

View PDF (2 pages)

26/05/2023

Termination of appointment of Gareth Lane as a secretary on 2023-05-26

View PDF (1 pages)

26/05/2023

Termination of appointment of Gareth Lane as a director on 2023-05-26

View PDF (1 pages)

26/05/2023

Termination of appointment of Marcus Thomas Lane as a director on 2023-05-26

View PDF (1 pages)

26/05/2023

Notification of Hayley Louise Hanson as a person with significant control on 2023-05-26

View PDF (2 pages)

26/05/2023

Notification of Julia Gilmore as a person with significant control on 2023-05-26

View PDF (2 pages)

26/05/2023

Notification of Forden Estates Ltd as a person with significant control on 2023-05-26

View PDF (2 pages)

26/05/2023

Statement of capital following an allotment of shares on 2023-05-26

View PDF (3 pages)

26/05/2023

Confirmation statement made on 2023-05-26 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lane, Gareth	Director	13/06/2022 - 26/05/2023	7
Hughes, Michael Anthony	Director	26/05/2023 - Present	32
Lane, Marcus Thomas	Director	13/06/2022 - 26/05/2023	20
Lane, Gareth	Secretary	13/06/2022 - 26/05/2023	-
Hanson, Hayley Louise	Director	26/05/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 57 PENYLAN ROAD MANAGEMENT LTD

57 PENYLAN ROAD MANAGEMENT LTD is an(a) Active company incorporated on 13/06/2022 with the registered office located at 57 Pen-Y-Lan Road, Cardiff CF23 5HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 57 PENYLAN ROAD MANAGEMENT LTD?

57 PENYLAN ROAD MANAGEMENT LTD is currently Active. It was registered on 13/06/2022 .

Where is 57 PENYLAN ROAD MANAGEMENT LTD located?

57 PENYLAN ROAD MANAGEMENT LTD is registered at 57 Pen-Y-Lan Road, Cardiff CF23 5HZ.

What does 57 PENYLAN ROAD MANAGEMENT LTD do?

57 PENYLAN ROAD MANAGEMENT LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 57 PENYLAN ROAD MANAGEMENT LTD?

The latest filing was on 24/07/2025: Total exemption full accounts made up to 2024-12-31.