Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Albany Penarth Freehold Limited
- Incorporated
- 2 March 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Micro entity
- Region
- Wales
- Address
- The Chase Began RoadOld St. MellonsCardiffCF3 6XL
Officers 3 active
Officer details are public data from the Companies House register.
Simpson, David
Secretary · Appointed 25 September 2019
Director · Appointed 25 September 2019
British
Born September 1961 (65)
Director · Appointed 25 September 2019
British
Born November 1959
Officer history (8 former)
25 September 2019
25 September 2019
25 September 2019
Appointed Simpson, David as Secretary
3 September 2019
Resigned Mclaughlin, Catherine Jane as Secretary
3 September 2019
6 March 2019
24 May 2016
10 March 2016
Appointed Mclaughlin, Catherine Jane as Secretary
8 March 2016
10 March 2015
1 April 2010
Resigned Crosweller Burnett, Hilary as Director
10 July 2006
1 June 2006
Appointed Crosweller Burnett, Hilary as Director
1 June 2006
1 June 2006
1 June 2006
1 June 2006
2 March 2006
2 March 2006
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.
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £371,207
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £371,129 | £371,129 | £371,129 | £371,129 | £371,129 | £371,129 |
| Current Assets | £78 | £109 | £122 | £148 | £161 | £174 |
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £78 | £109 | £122 | £148 | £161 | £174 |
| Net Assets | £371,207 | £371,238 | £371,251 | £371,277 | £371,290 | £371,303 |
| Shareholder Funds | £371,207 | £371,238 | £371,251 | £371,277 | £371,290 | £371,303 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with updates | 14 March 2026 | ||
| 14 April 2026 | Micro company accounts | 30 June 2025 | ||
| 14 March 2025 | Confirmation statement with no updates | 14 March 2025 | ||
| 19 February 2025 | Micro company accounts | 30 June 2024 | ||
| 14 March 2024 | Confirmation statement with no updates | 14 March 2024 |
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