Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
145 Windsor Road (Penarth) Management Company Limited
- Incorporated
- 26 March 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Dyfri Ap Rhisiart Owen
- Accounts type
- Dormant
- Region
- Wales
- Address
- 48 Windsor RoadPenarthCF64 1JJ
Officers 3 active
Officer details are public data from the Companies House register.
Macfarlane, Samantha Anne
Secretary · Appointed 30 April 2006
British
Secretary · Appointed 28 April 2006
British
Director · Appointed 28 April 2006
British
Born August 1974 (52)
Officer history (6 former)
30 April 2006
Appointed Macfarlane, Samantha Anne as Secretary
29 April 2006
Resigned Say, Martin John as Secretary
28 April 2006
28 April 2006
28 April 2006
Resigned Burgess, Jacqueline Anita as Director
11 July 2004
Resigned Talbot, Rachel Jane as Secretary
11 July 2004
Appointed Burgess, Jacqueline Anita as Director
11 July 2004
Resigned Evans, David Hywel as Director
26 March 2004
26 March 2004
Appointed Talbot, Rachel Jane as Secretary
26 March 2004
26 March 2004
Appointed Evans, David Hywel as Director
26 March 2004
26 March 2004
Appointed Say, Martin John as Secretary
26 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dyfri Ap Rhisiart Owen
Individual · Notified 1 June 2016
Owns 25–50% of shares
Welsh
Born August 1974 (52)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 9 April 2026 | Director's details changed | |||
| 9 April 2026 | Secretary's details changed | |||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 1 April 2025 | Confirmation statement with no updates | 26 March 2025 |
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