PONTCANNA HOUSE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
PONTCANNA HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
07294721

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
24/06/2010 (14 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/06/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WESTERN PERMANENT PROPERTY, 46 WHITCHURCH ROAD
CARDIFF
CF14 3LX

TRADING ADDRESSES

Western Permanent Property
46 Whitchurch Road
Cardiff
CF14 3LX
CF14 3LX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member Linda McKendrick (932973875) Appointed
Date: 15/11/2024	Event: Keith Shankland (919168936) has left the board
Date: 15/11/2024	Event: Jonathan Christopher Guest (919084091) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PONTCANNA HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RACHEL & ROGER BEHREND	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. EVANS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BOLDERSON & S. BOLDERSON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN & JANE MARRIN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.N. YEW	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.J. PICKLES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. EDWARDS & B. EDWARDS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. TWOMEY & J. TWOMEY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN O'SHEA & K. PHILLIPS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. BEHREND & R. BEHREND	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVE O'SHEA & LINDA MCKENDRICK	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. MAESGLAS & C. JONES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH SHANKLAND	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW CURNIN & JOANNA CAROLINE RUSSELL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. FENTON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN CHRISTOPHER & JULIE ANNE GUEST	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEATHER & IAN CRAIG	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DYLAN RHYS-ADAMS & ELEN RHYS-ADAMS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew David Curnin 01/08/2014 - Present (10 years and 5 months) Born in Feb 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Richard Alistair Gregory 09/03/2018 - Present (6 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stephen O'Shea 15/10/2020 - Present (4 years and 2 months) Born in Mar 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Racheal Behrend 20/10/2020 - Present (4 years and 2 months) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John O'Shea 20/10/2020 - Present (4 years and 2 months) Born in Dec 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member Linda McKendrick (932973875) Appointed
Date: 15/11/2024	Event: Keith Shankland (919168936) has left the board
Date: 15/11/2024	Event: Jonathan Christopher Guest (919084091) has left the board
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: New Accounts filed
Date: 30/06/2023	Event: New Confirmation Statement filed
Date: 13/02/2023	Event: New Accounts filed
Date: 29/06/2022	Event: New Confirmation Statement filed
Date: 15/02/2022	Event: New Accounts filed
Date: 29/09/2021	Event: Norma Barry (913364194) has left the board
Date: 29/09/2021	Event: Louise Bowen Rush (919084166) has left the board
Date: 29/06/2021	Event: New Confirmation Statement filed
Date: 27/03/2021	Event: New Accounts filed
Date: 22/10/2020	Event: New Board Member Racheal Behrend (927558849) Appointed
Date: 22/10/2020	Event: New Board Member John O'Shea (918911321) Appointed
Date: 20/10/2020	Event: New Board Member Keith Shankland (919168936) Appointed
Date: 19/10/2020	Event: New Board Member Stephen O'Shea (927542879) Appointed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 20/02/2020	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 11/03/2019	Event: New Accounts filed
Date: 27/06/2018	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: New Accounts filed
Date: 13/03/2018	Event: New Company Secretary Neil Richard Alistair Gregory (924401729) Appointed
Date: 13/03/2018	Event: Change in Reg. Office
Date: 13/03/2018	Event: Jonathan Christopher Guest (919084045) has left the board
Date: 12/07/2017	Event: New Annual Return filed
Date: 23/06/2017	Event: Elen Rhys Adams (919084150) has left the board
Date: 23/06/2017	Event: New Board Member Samantha Lloyd (923406939) Appointed
Date: 29/11/2016	Event: New Accounts filed
Date: 30/06/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 01/07/2015	Event: New Annual Return filed
Date: 30/06/2015	Event: New Accounts filed
Date: 24/11/2014	Event: Leighton Morgans (912995470) has left the board
Date: 25/09/2014	Event: Change in Reg. Office
Date: 12/09/2014	Event: New Board Member Andrew David Curnin (919084113) Appointed
Date: 12/09/2014	Event: New Board Member Norma Barry (913364194) Appointed
Date: 12/09/2014	Event: John Michael Donnelly (918085836) has left the board
Date: 12/09/2014	Event: New Board Member Jonathan Christopher Guest (919084091) Appointed
Date: 12/09/2014	Event: New Company Secretary Jonathan Christopher Guest (919084045) Appointed
Date: 12/09/2014	Event: New Board Member Louise Bowen Rush (919084166) Appointed
Date: 12/09/2014	Event: New Board Member Elen Rhys Adams (919084150) Appointed
Date: 26/07/2014	Event: New Annual Return filed
Date: 07/09/2013	Event: New Accounts filed
Date: 31/08/2013	Event: New Annual Return filed
Date: 29/08/2013	Event: New Board Member Leighton Morgans (912995470) Appointed
Date: 29/08/2013	Event: New Company Secretary John Michael Donnelly (918085836) Appointed
Date: 29/08/2013	Event: Change in Reg. Office
Date: 13/05/2013	Event: John Donnelly (915699589) has left the board

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PONTCANNA HOUSE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£18

£0

£18

People Overview

5

10

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£18

£0

£18

Accounts

People Overview

5

10

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™