Parc Pencrug Management Company Limited

Active05228933 Private company limited by guarantee
Incorporated
13 September 2004 (22 years)
Industry
Residents property management (98000)
Directors
Brian James Hanwell
Accounts type
Micro entity
Region
Wales
Address
16 Parc Pencrug
Llandeilo
SA19 6RZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2023
British
Born March 1951 (75)
Hanwell, Brian James
Director · Appointed 6 March 2009
British
Born July 1955 (71)
Director · Appointed 6 March 2009
British
Born October 1941 (85)
Officer history (9 former)
14 August 2026
Resigned Law, Lucie as Director
24 March 2023
Appointed Workman, Richard as Director
10 January 2023
Resigned Morris, Helen Elizabeth as Secretary
10 January 2023
Resigned Morris, Helen Elizabeth as Director
27 February 2019
Resigned Davies, Kenneth Michael as Director
27 February 2019
Appointed Law, Lucie as Director
8 February 2018
Resigned Davies, Kenneth Michael as Secretary
8 February 2018
Appointed Morris, Helen Elizabeth as Secretary
8 February 2018
Appointed Morris, Helen Elizabeth as Director
26 February 2017
Resigned Crayford, Matthew James as Director
4 June 2009
Appointed Davies, Kenneth Michael as Secretary
6 March 2009
Appointed Davies, Kenneth Michael as Director
6 March 2009
Appointed Crayford, Matthew James as Director
6 March 2009
Appointed Molteno, Margaret Mair as Director
6 March 2009
Appointed Hanwell, Brian James as Director
12 August 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
12 August 2008
Resigned Cpm Asset Management Limited as Corporate Director
12 August 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
13 September 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
13 September 2004
Appointed Cpm Asset Management Limited as Corporate Director
13 September 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
21 November 2017
Ceased Kenneth Michael Davies — Has significant influence or control
21 November 2017
Ceased Brian James Hanwell — Has significant influence or control
21 November 2017
Ceased Margaret Mair Molteno — Has significant influence or control
4 March 2017
Ceased Mathew James Crayford — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£45,208
Current Ratio
82.6x

Trend

Net Assets
£0 £20k £40k £60k 2022 2025 2026 £23,339 £40,438 £45,208
Balance sheet detail
20262025202420232022
Current Assets£45,752£40,942£40,325£30,622£23,867
Creditors (< 1 year)£554£528£4,728£528£544
Net Current Assets£45,208£40,438£23,339
Net Assets£45,208£40,438£23,339
Shareholder Funds£45,208£40,438£35,616£30,110£23,339

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Termination of appointment of a director
21 July 2026Micro company accounts31 March 2026
13 September 2025Confirmation statement with no updates13 September 2025
21 July 2025Micro company accounts31 March 2025
25 November 2024Micro company accounts31 March 2024
Show all recent filings

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