Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 August 2026
- Last conf. stmt
- 14 August 2025
Penallta Heritage Management Limited
- Incorporated
- 26 June 2007 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Mark Anthony RileyStuart EvansDughig Properties Ltd
- Controlled by
- Christopher Frederick Leader
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 18 Main StreetCrumlinNewportNP11 4PT
Officers 3 active
Officer details are public data from the Companies House register.
Riley, Mark Anthony
Director · Appointed 1 July 2026
British
Born July 1971 (55)
Evans, Stuart
Director · Appointed 12 August 2024
British
Born May 1976 (50)
Dughig Properties Ltd
Corporate Director · Appointed 20 May 2024
Officer history (15 former)
1 July 2026
Appointed Riley, Mark Anthony as Director
31 March 2026
Resigned Cherwell Management Limited as Corporate Director
12 August 2024
Appointed Evans, Stuart as Director
21 June 2024
Resigned Leader, Christopher Frederick as Director
21 June 2024
Appointed Cherwell Management Limited as Corporate Director
21 June 2024
Resigned Thomas, Alun Rhys as Director
20 May 2024
Appointed Dughig Properties Ltd as Corporate Director
23 February 2024
Resigned Jonathan, Ceri as Director
15 December 2023
Appointed Thomas, Alun Rhys as Director
18 October 2023
18 October 2023
Resigned Kirby, Nicholas Anthony as Secretary
1 September 2023
Resigned Thomas, Hugh Lloyd as Director
27 April 2023
Appointed Leader, Christopher Frederick as Director
27 April 2023
Appointed Jonathan, Ceri as Director
11 January 2023
Appointed Thomas, Hugh Lloyd as Director
11 January 2023
Appointed Kirby, Nicholas Anthony as Secretary
31 December 2022
Resigned Block Management UK Limted as Corporate Secretary
9 December 2022
9 December 2022
2 February 2021
2 February 2021
Resigned Lucas, Alan as Secretary
1 February 2021
Appointed Block Management UK Limted as Corporate Secretary
1 February 2021
5 August 2009
Appointed Lucas, Alan as Secretary
5 August 2009
5 August 2009
5 August 2009
Resigned Nicholson, Christopher John as Director
26 June 2007
26 June 2007
26 June 2007
26 June 2007
26 June 2007
26 June 2007
Appointed Nicholson, Christopher John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2024
Has significant influence or control
Limited Company
Reg. no. 15777083
Christopher Frederick Leader
Individual · Notified 11 May 2023
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born June 1964 (62)
Former controllers (4)
31 March 2026
Ceased Alun Rhys Thomas — Has significant influence or control
27 January 2024
Ceased Ceri Jonathan — Right to appoint and remove directors
11 May 2023
1 February 2021
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £7,017
- Employees
- 1
- Current Ratio
- 6.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £8,401 | £11,821 | £22,616 | £68,513 | £26,681 | £26,681 | £21,447 |
| Creditors (< 1 year) | £1,384 | £1,492 | £850 | £16,780 | £10,150 | £0 | |
| Net Current Assets | £7,017 | £10,329 | £21,766 | £51,733 | £16,531 | £26,681 | £21,447 |
| Net Assets | £7,017 | £10,329 | £21,766 | £51,733 | £16,531 | £16,531 | £21,067 |
| Shareholder Funds | £7,017 | £10,329 | £21,766 | £51,733 | £16,531 | £16,531 | £21,067 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Appointment of a director | |||
| 31 March 2026 | Micro company accounts | 30 June 2025 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Cessation of a person with significant control | |||
| 16 October 2025 | Confirmation statement with no updates | 14 August 2025 |
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