Pantyrathro Park Management Company Limited

Active01113761 Private limited company
Incorporated
15 May 1973 (53 years)
Industry
Development of building projects (41100)
Directors
Mark Williams
Trevor Maldwyn Allen
Controlled by
Trevor Maldwyn Allen
Mark Williams
Accounts type
Small
Region
Wales
Address
C/o Bevan Buckland Ltd Ground Floor
Cardigan House
Swansea
SA7 9LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Allen, Teresa Rose
Secretary · Appointed 2 August 2004
British
Williams, Mark
Director · Appointed 6 June 2004
British
Born December 1966 (59)
Allen, Trevor Maldwyn
Director · Appointed 17 May 1998
British
Born July 1951 (75)
Officer history (25 former)
20 December 2023
Resigned Roe, Joanne Margot as Director
10 February 2021
Appointed Roe, Joanne Margot as Director
6 February 2021
Resigned Crowther, Paul as Director
20 March 2020
Appointed Crowther, Paul as Director
20 November 2019
Resigned Thomas, Ceri Morgan as Director
4 April 2016
Resigned Richards, Susan Mary as Director
1 January 2016
Appointed Thomas, Ceri Morgan as Director
8 September 2006
Appointed Richards, Susan Mary as Director
31 May 2006
Resigned Beard, Clifford Charles Kenneth as Director
2 August 2004
Appointed Allen, Teresa Rose as Secretary
25 July 2004
Resigned John, Howard James as Secretary
25 July 2004
Resigned John, Howard James as Director
6 June 2004
Appointed Williams, Mark as Director
4 July 2001
Resigned Roe, Joanne Margot as Director
27 October 2000
Resigned Rees, Gwyn as Director
1 September 2000
Appointed Rees, Gwyn as Director
14 June 2000
Resigned Black, Martin Ian as Director
21 May 2000
Appointed Roe, Joanne Margot as Director
19 May 1999
Resigned Davies, John Howard as Director
27 January 1999
Appointed Davies, John Howard as Director
14 December 1998
Resigned Bush, William George as Director
17 May 1998
Appointed Black, Martin Ian as Director
17 May 1998
Appointed John, Howard James as Secretary
17 May 1998
Appointed John, Howard James as Director
17 May 1998
Appointed Bush, William George as Director
17 May 1998
Appointed Beard, Clifford Charles Kenneth as Director
17 May 1998
Appointed Allen, Trevor Maldwyn as Director
17 May 1998
Resigned Price, James Lennox Macdonald as Director
17 May 1998
Resigned Wishart, Durham Melville as Director
16 April 1998
Resigned Bateman, John as Secretary
16 April 1998
Resigned Childs, Derek as Director
19 May 1997
Appointed Wishart, Durham Melville as Director
16 December 1996
Resigned Stuart, Julia Vaughan as Secretary
16 December 1996
Resigned Stuart, Julia Vaughan as Director
16 December 1996
Appointed Bateman, John as Secretary
15 May 1994
Resigned Wishart, Durham Melville as Director
15 May 1994
Appointed Price, James Lennox Macdonald as Director
15 May 1994
Appointed Childs, Derek as Director
15 May 1994
Appointed Stuart, Julia Vaughan as Director
15 May 1994
Resigned Smith, Andrew as Director
15 May 1994
Resigned Kniveton, Bromley Howard, Dr as Director
30 June 1993
Resigned Glover, Geraldine as Director
30 June 1993
Resigned Huntingdon, Beryl Anne as Director
18 October 1992
Appointed Wishart, Durham Melville as Director
18 October 1992
Appointed Stuart, Julia Vaughan as Secretary
18 October 1992
Resigned Morgan, Heather Linda as Secretary
18 October 1992
Resigned Morgan, Heather Linda as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Trevor Maldwyn Allen
Individual · Notified 30 June 2016
Right to appoint and remove directors
British
Born July 1951 (75)
Mark Williams
Individual · Notified 30 June 2016
Right to appoint and remove directors
British
Born December 1966 (59)
Former controllers (1)
20 November 2019
Ceased Ceri Thomas — Right to appoint and remove directors

Financials

Cash
£73,522
Employees
3
Current Ratio
4.8x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £205,367 £245,120 £264,219 £263,717 £285,090
Balance sheet detail
20242023202120202019
Fixed Assets£219,300£226,001£214,213£199,195£173,078
Current Assets£82,925£60,422£64,559£59,591£41,723
Debtors£9,403£12,054£9,802£9,672£8,514
Cash£73,522£48,368£54,757£49,919£33,209
Creditors (< 1 year)£17,135£22,706£14,553£13,666£9,434
Net Current Assets£65,790£37,716£50,006£45,925£32,289
Shareholder Funds£285,090£263,717£264,219£245,120£205,367

Filings 157

DateDescriptionMade Up ToPagesPDF
25 September 2026Accounts for a small company31 December 2025
21 August 2026Registered office address changed
21 August 2026Confirmation statement with updates30 June 2026
20 November 2025Accounts for a small company31 December 2024
30 June 2025Confirmation statement with updates30 June 2025
Show all 157 filings

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