Pentraeth Green Management Limited

Active05968053 Private limited company
Incorporated
16 October 2006 (20 years)
Previously known as
Pie and Black Tie Restaurant Ltd (until 10 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Julian Peter Wood
Accounts type
Dormant
Region
Wales
Address
Tan Y Felin
Llangoed
Beaumaris
LL58 8TB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Julian Peter
Secretary · Appointed 25 June 2021
Director · Appointed 25 June 2021
British
Born October 1959 (67)
Officer history (3 former)
15 December 2025
Resigned Wood, Pauline as Director
25 June 2021
Appointed Wood, Julian Peter as Secretary
25 June 2021
Appointed Wood, Julian Peter as Director
25 June 2021
Resigned Wood, Pauline as Secretary
15 June 2019
Appointed Wood, Pauline as Director
15 June 2019
Resigned Wood, Albert John as Director
16 October 2006
Appointed Wood, Albert John as Director
16 October 2006
Appointed Wood, Pauline as Secretary

Ownership 1 active

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

Individual · Notified 25 June 2021
Has significant influence or control
British
Born October 1959 (67)
Former controllers (2)
15 October 2025
Ceased Pauline Wood — Owns 75–100% of shares
15 June 2019
Ceased Albert John Wood — Owns 75–100% of shares

Financials

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

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022
Cash£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Accounts for a dormant company31 October 2025
17 December 2025Confirmation statement with no updates17 December 2025
15 December 2025Cessation of a person with significant control
15 December 2025Termination of appointment of a director
16 August 2025Accounts for a dormant company31 October 2024
Show all recent filings

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