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ROYAL BUILDINGS (PENARTH) MANAGEMENT COMPANY LIMITED

Active
06446552·incorporated 2007-12-06

ROYAL BUILDINGS (PENARTH) MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 6 December 2007 at Companies House (number 06446552; OpenRegistry canonical ID GB-06446552-royal-buildings-penarth-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,757 active companies registered in Penarth, Vale Of Glamorgan (postcode CF64). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-06
Registered Address
10 ROYAL BUILDINGS, VICTORIA ROAD, PENARTH, VALE OF GLAMORGAN, CF64 3ED, WALES
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Persons with significant control

ROYAL BUILDINGS (PENARTH) MANAGEMENT COMPANY LIMITED has 3 persons with significant control on file:

  • Mr Colin Leonard Tucker born 1954 resident in Wales, British national. Notified 2018-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrei Gagarin born 1972 resident in Wales, British national. Notified 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Owen Edward James born 1978 resident in United Kingdom, British national. Notified 2018-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Ian Vaughan Harris born 1941 resident in Wales, Welsh national. Notified 2019-08-06. Ceased 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jennifer Elizabeth Davies born 1947 resident in Wales, British national. Notified 2016-04-06. Ceased 2018-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Melvyn Richard Davies born 1943 resident in Wales, British national. Notified 2016-04-06. Ceased 2018-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matt Tucker born 1991 resident in Wales, British national. Notified 2018-01-01. Ceased 2018-11-29.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Penarth: