Plas St Pol DE Leon (Penarth Marina) Limited

Active03256482 Private limited company
Incorporated
24 September 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Dellminster Limited
Controlled by
Richard Edward Eckley
Accounts type
Micro entity
Region
Greater London
Address
98 Stafford Road
Wallington
SM6 9AY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2012
British
Born February 1987 (39)
Dellminster Limited
Corporate Director · Appointed 15 October 1998
Officer history (10 former)
24 September 2025
Resigned Eckley, Ann as Secretary
18 February 2012
Appointed Eckley, Richard Edward as Director
18 February 2012
Resigned Eckley, Neville Richard as Director
21 October 2009
Appointed Eckley, Neville Richard as Director
21 October 2009
Appointed Eckley, Ann as Secretary
21 October 2009
Resigned Roberts, Vilma as Secretary
16 October 1998
Appointed Roberts, Vilma as Secretary
15 October 1998
Appointed Dellminster Limited as Corporate Director
15 October 1998
Resigned Supernova Limited as Corporate Director
15 October 1998
Resigned Lemon, Shirley as Secretary
30 September 1997
Appointed Supernova Limited as Corporate Director
30 September 1997
Appointed Lemon, Shirley as Secretary
30 September 1997
Resigned Saunders, Timothy, Mr. as Director
30 September 1997
Resigned Strickland, John as Secretary
30 September 1997
Resigned Strickland, John as Director
1 April 1997
Appointed Saunders, Timothy, Mr. as Director
1 April 1997
Resigned Hare, Nicholas Patrick as Director
15 January 1997
Appointed Strickland, John as Secretary
15 January 1997
Resigned Johnson Fry Secretaries Ltd as Corporate Secretary
24 September 1996
Appointed Johnson Fry Secretaries Ltd as Corporate Secretary
24 September 1996
Appointed Hare, Nicholas Patrick as Director
24 September 1996
Appointed Strickland, John as Director

Ownership 1 active

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

Individual · Notified 23 September 2016
Has significant influence or control
British
Born February 1987 (39)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£3,590)
Employees
1
Current Ratio
0.8x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 £1 £1 £1 £1 (£3,590)
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0
Current Assets£14,667£1£1£1£1
Creditors (< 1 year)£17,741£0£0
Creditors (> 1 year)£0£0
Net Current Assets(£3,074)£1£1£1£1
Net Assets(£3,590)£1£1£1£1
Shareholder Funds(£3,590)£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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