2 Church Avenue Penarth Management Company Limited

Active04684295 Private limited company
Incorporated
3 March 2003 (23 years)
Industry
Other accommodation (55900)
Directors
Sian Lucas
Controlled by
Sian Lucas
Accounts type
Dormant
Region
Wales
Address
2B Church Avenue
Penarth
CF64 1AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lucas, Sian
Secretary · Appointed 2 March 2017
Lucas, Sian
Director · Appointed 3 March 2003
British
Born August 1976 (50)
Officer history (7 former)
6 March 2026
Resigned Mills, Malcolm as Director
6 March 2026
Resigned White, Aileen Winifred as Director
9 March 2020
Resigned Bolch, John as Director
2 March 2017
Appointed Lucas, Sian as Secretary
2 March 2017
Appointed Mills, Malcolm as Director
2 March 2017
Resigned Mills, Malcolm as Secretary
4 April 2007
Appointed White, Aileen Winifred as Director
3 April 2007
Resigned White, Charles Frederick Grundy as Director
3 March 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
3 March 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
3 March 2003
Appointed White, Charles Frederick Grundy as Director
3 March 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
3 March 2003
Appointed Mills, Malcolm as Secretary
3 March 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
3 March 2003
Appointed Bolch, John as Director
3 March 2003
Appointed Lucas, Sian as Director

Ownership 1 active

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

Sian Lucas
Individual · Notified 2 March 2017
Has significant influence or control
British
Born August 1976 (50)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates21 February 2026
6 March 2026Termination of appointment of a director
6 March 2026Termination of appointment of a director
28 November 2025Accounts for a dormant company31 March 2025
6 March 2025Confirmation statement with no updates21 February 2025
Show all recent filings

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