PENALLTA HERITAGE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06292269

Incorporation date

26/06/2007

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

31/03/2026

Termination of appointment of Cherwell Management Limited as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Cessation of Alun Rhys Thomas as a person with significant control on 2026-03-31

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-08-14 with no updates

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31/03/2025

Micro company accounts made up to 2024-06-30

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28/10/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

12/08/2024

Appointment of Mr. Stuart Evans as a director on 2024-08-12

View PDF (2 pages)

21/06/2024

Appointment of Cherwell Management Limited as a director on 2024-06-21

View PDF (2 pages)

21/06/2024

Notification of Cherwell Management Limited as a person with significant control on 2024-06-21

View PDF (2 pages)

21/06/2024

Termination of appointment of Christopher Frederick Leader as a director on 2024-06-21

View PDF (1 pages)

21/06/2024

Termination of appointment of Alun Rhys Thomas as a director on 2024-06-21

View PDF (1 pages)

29/05/2024

Appointment of Dughig Properties Ltd as a director on 2024-05-20

View PDF (2 pages)

30/04/2024

Micro company accounts made up to 2023-06-30

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27/02/2024

Cessation of Ceri Jonathan as a person with significant control on 2024-01-27

View PDF (1 pages)

27/02/2024

Termination of appointment of Ceri Jonathan as a director on 2024-02-23

View PDF (1 pages)

27/02/2024

Notification of Alun Rhys Thomas as a person with significant control on 2024-02-27

View PDF (2 pages)

15/12/2023

Appointment of Mr Alun Rhys Thomas as a director on 2023-12-15

View PDF (2 pages)

18/10/2023

Termination of appointment of Nicholas Anthony Kirby as a secretary on 2023-10-18

View PDF (1 pages)

18/10/2023

Termination of appointment of Nicholas Anthony Kirby as a director on 2023-10-18

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

01/09/2023

Termination of appointment of Hugh Lloyd Thomas as a director on 2023-09-01

View PDF (1 pages)

11/05/2023

Cessation of David Peter Raymond Collinson as a person with significant control on 2023-05-11

View PDF (1 pages)

11/05/2023

Notification of Christopher Frederick Leader as a person with significant control on 2023-05-11

View PDF (2 pages)

11/05/2023

Registered office address changed from Heathcliffe House Newport Road Cardiff CF3 2UN Wales to 18 Main Street Crumlin Newport NP11 4PT on 2023-05-11

View PDF (1 pages)

11/05/2023

Notification of Ceri Jonathan as a person with significant control on 2023-05-11

View PDF (2 pages)

27/04/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

27/04/2023

Appointment of Mr Ceri Jonathan as a director on 2023-04-27

View PDF (2 pages)

27/04/2023

Appointment of Mr Christopher Frederick Leader as a director on 2023-04-27

View PDF (2 pages)

18/01/2023

Registered office address changed from 4 the Great Engineering Building Winding Wheel Lane Penallta Hengoed Caerffili CF82 6AN Wales to Heathcliffe House Newport Road Cardiff CF3 2UN on 2023-01-19

View PDF (1 pages)

18/01/2023

Appointment of Mr Nicholas Anthony Kirby as a secretary on 2023-01-11

View PDF (2 pages)

18/01/2023

Appointment of Mr Hugh Lloyd Thomas as a director on 2023-01-11

View PDF (2 pages)

10/01/2023

Director's details changed for Mr Nicholas Anthony Kirby on 2022-12-31

View PDF (2 pages)

04/01/2023

Termination of appointment of Block Management Uk Limted as a secretary on 2022-12-31

View PDF (1 pages)

04/01/2023

Registered office address changed from C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB England to 4 the Great Engineering Building Winding Wheel Lane Penallta Hengoed Caerffili CF82 6AN on 2023-01-04

View PDF (1 pages)

09/12/2022

Termination of appointment of David Peter Raymond Collinson as a director on 2022-12-09

View PDF (1 pages)

09/12/2022

Appointment of Mr Nicholas Anthony Kirby as a director on 2022-12-09

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/08/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
16.53K
-
0.00
-
-

2022
0
51.73K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PENALLTA HERITAGE MANAGEMENT LIMITED

PENALLTA HERITAGE MANAGEMENT LIMITED is an(a) Active company incorporated on 26/06/2007 with the registered office located at 18 Main Street, Crumlin, Newport NP11 4PT. There are currently 2 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 PENALLTA HERITAGE MANAGEMENT LIMITED?

PENALLTA HERITAGE MANAGEMENT LIMITED is currently Active. It was registered on 26/06/2007 .

Where is PENALLTA HERITAGE MANAGEMENT LIMITED located?

PENALLTA HERITAGE MANAGEMENT LIMITED is registered at 18 Main Street, Crumlin, Newport NP11 4PT.

What does PENALLTA HERITAGE MANAGEMENT LIMITED do?

PENALLTA HERITAGE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for PENALLTA HERITAGE MANAGEMENT LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.