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15 PEN Y LAN ROAD MANAGEMENT COMPANY LIMITED

Active
11930642·incorporated 2019-04-08

15 PEN Y LAN ROAD MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 8 April 2019 at Companies House (number 11930642; OpenRegistry canonical ID GB-11930642-15-pen-y-lan-road-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 53,149 active UK entities in that code and one of 64,778 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-08
Registered Address
15 PEN-Y-LAN ROAD, CARDIFF, CF24 3PG, WALES
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Persons with significant control

15 PEN Y LAN ROAD MANAGEMENT COMPANY LIMITED has 4 persons with significant control on file:

  • Mr Daniel Da Silva Leca born 1997 resident in Wales, British national. Notified 2023-11-24.
    • Owns 25–50% of shares
  • Miss Chloe Jean Apsey born 1998 resident in Wales, British national. Notified 2024-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lewis James Richards born 1992 resident in Wales, Welsh national. Notified 2026-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Simon Webster born 1967 resident in United Kingdom, British national. Notified 2026-07-24.
    • Has significant influence or control

6 historical PSC records have ceased:

  • 219 Limited. Notified 2019-04-08. Ceased 2020-06-19.
    • Owns 75% or more of shares
  • Ms Debbie Thomas born 1962 resident in Wales, British national. Notified 2021-04-22. Ceased 2026-04-28.
    • Has significant influence or control
  • Miss Rebecca Heath born 1994 resident in Wales, British national. Notified 2021-04-22. Ceased 2021-10-14.
    • Has significant influence or control
  • Mr Thomas Arthur Whittle born 1988 resident in Wales, British national. Notified 2021-04-22. Ceased 2023-11-24.
    • Has significant influence or control
  • Ms Emma Rachael George born 1984 resident in Wales, British national. Notified 2021-04-22. Ceased 2024-12-13.
    • Has significant influence or control
  • Miss Louise Adele Palmer born 1993 resident in Wales, British national. Notified 2021-10-14. Ceased 2026-06-15.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11930642.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.