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Pantmawr Court Management Company Limited (No: 04255258)

Address: 5A CAER WENALLT, PANTMAWR, CARDIFF, CARDIFF, CF14 7HR, WALES

Status: Active

Incorporated: 19-Jul-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Feb-2024

Industry Class: 98000 - Residents property management

Current Director: THOMAS BEDDIS ( DOB: Dec-1985   From: May-2009  )

Current Director: COLIN PETER BRICKEL ( DOB: Jul-1951   From: Aug-2021  )

Current Director: CHRIS CANNON ( DOB: May-1958   From: Jun-2021  )

Current Director: STEPHANIE JANE JEFFERIES ( DOB: Aug-1973   From: Jun-2021  )

Current Director: ADAM NORTHMORE ( DOB: Mar-1961   From: Jul-2017  )

Current Director: SUSAN LYNN NORTHMORE ( DOB: Aug-1954   From: Jul-2017  )

Current Director: MARC LLEWELLYN WILLIAMS ( DOB: Jan-1954   From: Jun-2021  )

Resigned Director: PAUL JACOB ANDREWS (   From: Jul-2001   To: Jan-2018  )

Resigned Director: THOMAS BEDDIS ( DOB: Dec-1985   From: Feb-2021   To: Jun-2021  )

Resigned Director: PAUL PHILIP GRONOW ( DOB: Sep-1979   From: Jul-2017   To: Aug-2022  )

Resigned Director: MC FORMATIONS LIMITED (   From: Jul-2001   To: Jul-2001  )

Resigned Director: SIMON PARLE (   From: May-2009   To: Dec-2009  )

Resigned Secretary: ALEXANDER LEONARD CAMPBELL (   From: Jul-2001   To: Aug-2006  )

Resigned Secretary: MICHAEL CROCKER (   From: Aug-2007   To: May-2008  )

Resigned Secretary: CRS LEGAL SERVICES LIMITED (   From: Jul-2001   To: Jul-2001  )

Resigned Secretary: JOYCE MARY HOWARD-JONES (   From: May-2008   To: Jun-2017  )

Resigned Secretary: JUNE THERESA WILLIAMS ( DOB: Jun-1955   From: Aug-2005   To: May-2007  )

Persons of Significant Control:

Mr Paul Philip Gronow, 22 Ardwyn, Pantmawr, Cardiff, Cardiff, CF14 7HF, Wales: Right to appoint and remove directors (Notified: 2021-06-17, Ceased: 2022-08-23)

Mr Thomas Beddis, 5c Pantmawr Court, Pantmawr, Cardiff, CF14 7HR, Wales: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-02-10)

Mrs Laura Jayne Chaletzos, 23a Llantarnam Road, Cardiff, CF14 3EF, Wales: Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2021-02-12, Ceased: 2021-06-15)

Mr Paul Jacob Andrews, 5c Pantmawr Court, Pantmawr, Cardiff, CF14 7HR, Wales: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-11)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2022 2023 Chart
Fixed assets / Investment property 35,868 35,868 35,868 0.0,35868.0,35868.0,35868.0,0.0,0.0
Current assets 21,894 26,929 25,728 38,280 45,030 0.0,21894.0,26929.0,25728.0,38280.0,45030.0
Current assets / Debtors 13,838 16,246 16,278 6,272 6,604 0.0,13838.0,16246.0,16278.0,6272.0,6604.0
Current assets / Cash at bank and on hand 8,056 10,683 9,450 32,008 38,426 0.0,8056.0,10683.0,9450.0,32008.0,38426.0
Net current assets (liabilities) 20,579 25,487 25,188 36,020 41,752 0.0,20579.0,25487.0,25188.0,36020.0,41752.0
Total assets less current liabilities 56,447 61,355 61,056 71,888 77,620 0.0,56447.0,61355.0,61056.0,71888.0,77620.0
Equity / share capital and reserves 63,020 56,447 61,355 61,056 71,888 77,620 63020.0,56447.0,61355.0,61056.0,71888.0,77620.0
History Chart

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