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Home > England & Wales Companies > PENLAN CONSTRUCTION LTD
Company Information for

PENLAN CONSTRUCTION LTD

401, EDWARD ENGLAND WHARF, LLOYD GEORGE AVENUE, CARDIFF, CF10 4QL,
Company Registration Number
05870533
Private Limited Company
Active

Company Overview

About Penlan Construction Ltd
PENLAN CONSTRUCTION LTD was founded on 2006-07-10 and has its registered office in Cardiff. The organisation's status is listed as "Active". Penlan Construction Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENLAN CONSTRUCTION LTD
 
Legal Registered Office
401, EDWARD ENGLAND WHARF
LLOYD GEORGE AVENUE
CARDIFF
CF10 4QL
Other companies in SY23
 
Filing Information
Company Number 05870533
Company ID Number 05870533
Date formed 2006-07-10
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:38:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENLAN CONSTRUCTION LTD
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Company Officers of PENLAN CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
MARTIN RICHARD SAMUEL
 Company Secretary 2015-11-16
HENRY BLAKEWAY ROBERTS
 Director 2006-07-10
JOHN BARRIE ROWLANDS
 Director 2006-07-10
SHEILA ANN ROWLANDS
 Director 2006-07-10
SIMON DAVID ROWLANDS
 Director 2013-04-01
CAROLINE LOUISE RUSGA
 Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN RICHARD SAMUEL
 Director 2015-11-16 2017-08-04
MAYNARD BEYNON SAMUEL
 Company Secretary 2007-09-20 2015-11-16
MAYNARD BEYNON SAMUEL
 Director 2006-07-10 2015-11-16
SHEILA ANN ROWLANDS
 Company Secretary 2006-07-10 2007-09-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-07-10 2006-07-10
INSTANT COMPANIES LIMITED
 Nominated Director 2006-07-10 2006-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY BLAKEWAY ROBERTS CRUGIAU LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active
HENRY BLAKEWAY ROBERTS CRUGIAU PROPERTIES LIMITED Director 2005-05-19 CURRENT 2005-05-19 Active
HENRY BLAKEWAY ROBERTS CRUGIAU DEVELOPMENT LIMITED Director 1992-03-22 CURRENT 1991-03-22 Dissolved 2014-12-10
SIMON DAVID ROWLANDS ROWLANDS RACING & RESEARCH LIMITED Director 2016-01-06 CURRENT 2016-01-06 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
2024-03-07MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-07CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA ANN ROWLANDS
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-11-21PSC09Withdrawal of a person with significant control statement on 2019-11-21
2019-11-08PSC04Change of details for Mr John Rowlands as a person with significant control on 2019-07-31
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-04-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROWLANDS
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM 4 Baker Street Aberystwyth Dyfed SY23 2BJ Wales
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD SAMUEL
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 400
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-04-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17AP03Appointment of Mr Martin Richard Samuel as company secretary on 2015-11-16
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MAYNARD BEYNON SAMUEL
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/15 FROM 44 Maes Crugiau Rhydyfelin Aberystwyth Credigion SY23 4PP
2015-11-17TM02Termination of appointment of Maynard Beynon Samuel on 2015-11-16
2015-11-17AP01DIRECTOR APPOINTED MR MARTIN RICHARD SAMUEL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-06AR0105/07/15 ANNUAL RETURN FULL LIST
2015-04-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-05LATEST SOC05/07/14 STATEMENT OF CAPITAL;GBP 400
2014-07-05AR0105/07/14 ANNUAL RETURN FULL LIST
2014-05-28CH01Director's details changed for Mr Simon David Rowlands on 2014-05-27
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-03AR0105/07/13 ANNUAL RETURN FULL LIST
2013-08-03AP01DIRECTOR APPOINTED MR SIMON DAVID ROWLANDS
2013-08-03AP01DIRECTOR APPOINTED MRS CAROLINE LOUISE RUSGA
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0105/07/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-14AR0106/07/11 FULL LIST
2011-02-22AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-06AR0106/07/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN ROWLANDS / 06/07/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRIE ROWLANDS / 06/07/2010
2010-03-09AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-07-24287REGISTERED OFFICE CHANGED ON 24/07/2009 FROM THE OLD CONVENT, LLANBADARN ROAD ABERYSTWYTH DYFED SY23 1WX
2009-03-02AA31/07/08 TOTAL EXEMPTION FULL
2008-11-25363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLANDS / 01/05/2008
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / SHEILA ROWLANDS / 01/05/2008
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-07395PARTICULARS OF MORTGAGE/CHARGE
2007-12-07MEM/ARTSARTICLES OF ASSOCIATION
2007-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-08288aNEW SECRETARY APPOINTED
2007-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-25288bSECRETARY RESIGNED
2007-07-17363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-06-2188(2)RAD 04/06/07--------- £ SI 100@1=100 £ IC 1/101
2006-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-17288aNEW DIRECTOR APPOINTED
2006-07-17288aNEW DIRECTOR APPOINTED
2006-07-17288aNEW DIRECTOR APPOINTED
2006-07-10288bSECRETARY RESIGNED
2006-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PENLAN CONSTRUCTION LTD 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 PENLAN CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-15 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-12-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 633,549
Creditors Due After One Year 2011-08-01 £ 610,000
Creditors Due Within One Year 2012-08-01 £ 343,072
Creditors Due Within One Year 2011-08-01 £ 343,272

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 PENLAN CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 400
Called Up Share Capital 2011-08-01 £ 200
Cash Bank In Hand 2012-08-01 £ 24,452
Cash Bank In Hand 2011-08-01 £ 20,604
Current Assets 2012-08-01 £ 936,136
Current Assets 2011-08-01 £ 932,287
Shareholder Funds 2012-08-01 £ 40,485
Shareholder Funds 2011-08-01 £ 20,985
Stocks Inventory 2012-08-01 £ 911,684
Stocks Inventory 2011-08-01 £ 911,683

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENLAN CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENLAN CONSTRUCTION LTD
Trademarks
We have not found any records of PENLAN CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENLAN CONSTRUCTION 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 (41100 - Development of building projects) as PENLAN CONSTRUCTION LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PENLAN CONSTRUCTION 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 PENLAN CONSTRUCTION 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 PENLAN CONSTRUCTION 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.
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    Other companies at postcode CF10 4QL