Penland Developments Limited

Active02641596 Private limited company
Incorporated
28 August 1991 (35 years)
Industry
Construction of domestic buildings (41202)
Owned by
John Garfield Penaluna
Accounts type
Dormant
Region
Wales
Address
Woodland House Edwards Terrace
Newbridge
Newport
NP11 3NP

Filing status

Accounts due
31 January 2027
Last accounts
23 April 2025
Conf. stmt due
11 September 2026
Last conf. stmt
28 August 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2003
British
Born May 1954 (72)
Officer history (5 former)
1 October 2025
Resigned Penaluna, Sheena Lesley as Secretary
9 April 2003
Appointed Penaluna, John Garfield as Director
1 August 2002
Resigned Hawkins, Cyril as Director
26 March 1998
Appointed Hawkins, Cyril as Director
26 March 1998
Resigned Penaluna, John Garfield as Director
2 October 1991
Appointed Penaluna, John Garfield as Director
2 October 1991
Appointed Penaluna, Sheena Lesley as Secretary
2 October 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
2 October 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
28 August 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
28 August 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

John Garfield Penaluna
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1954 (72)

Financials

Balance sheet as at 23 April 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Accounts for a dormant company23 April 2025
6 October 2025Termination of appointment of a secretary
6 October 2025Confirmation statement with no updates28 August 2025
10 December 2024Accounts for a dormant company30 April 2024
15 September 2024Confirmation statement with no updates28 August 2024
Show all recent filings

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