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Companies House/Cardiff/Company profile

57 PENYLAN ROAD MANAGEMENT LTD

Active
14169109·incorporated 2022-06-13

57 PENYLAN ROAD MANAGEMENT LTD is an active UK private limited company, incorporated on 13 June 2022 at Companies House (number 14169109; OpenRegistry canonical ID GB-14169109-57-penylan-road-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-13
Registered Address
57 PEN-Y-LAN ROAD, CARDIFF, CF23 5HZ, WALES
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 57 PENYLAN ROAD MANAGEMENT LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Persons with significant control

57 PENYLAN ROAD MANAGEMENT LTD has 3 persons with significant control on file:

  • Forden Estates Ltd (England reg. 11454153). Notified 2023-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Hayley Louise Hanson born 1992 resident in Wales, British national. Notified 2023-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Julia Gilmore born 1994 resident in Wales, British national. Notified 2023-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Marcus Thomas Lane born 1967 resident in United Kingdom, British national. Notified 2022-06-13. Ceased 2023-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gareth Lane born 1968 resident in United Kingdom, British national. Notified 2022-06-13. Ceased 2023-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14169109.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.