Pontcanna House Management Company Limited

Active07294721 Private limited company
Incorporated
24 June 2010 (16 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Joanna Caroline Russell
Linda Mckendrick
Racheal Behrend
Accounts type
Dormant
Region
Wales
Address
Western Permanent Property
46 Whitchurch Road
Cardiff
CF14 3LX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Russell, Joanna Caroline
Director · Appointed 1 December 2025
British
Born February 1964 (62)
Mckendrick, Linda
Director · Appointed 26 November 2024
British
Born April 1956 (70)
Behrend, Racheal
Director · Appointed 20 October 2020
British
Born November 1979
O'Shea, Stephen
Director · Appointed 15 October 2020
British
Born March 1956 (70)
Gregory, Neil Richard Alistair
Secretary · Appointed 9 March 2018
Curnin, Andrew David
Director · Appointed 1 August 2014
British
Born February 1958 (68)
Officer history (15 former)
1 December 2025
Appointed Russell, Joanna Caroline as Director
24 November 2025
Resigned O'Shea, John as Director
26 November 2024
Appointed Mckendrick, Linda as Director
6 November 2024
Resigned Guest, Jonathan Christopher as Director
6 November 2024
Resigned Shankland, Keith as Director
27 September 2021
Resigned Rush, Louise Bowen as Director
27 September 2021
Resigned Barry, Norma as Director
15 June 2021
Resigned Lloyd, Samantha as Director
20 October 2020
Appointed Behrend, Racheal as Director
20 October 2020
Appointed O'Shea, John as Director
16 October 2020
Appointed Shankland, Keith as Director
15 October 2020
Appointed O'Shea, Stephen as Director
9 March 2018
Appointed Gregory, Neil Richard Alistair as Secretary
9 March 2018
Resigned Guest, Jonathan Christopher as Secretary
11 November 2016
Resigned Adams, Elen Rhys as Director
11 November 2016
Appointed Lloyd, Samantha as Director
5 November 2014
Resigned Morgans, Leighton as Director
5 August 2014
Resigned Donnelly, John Michael as Secretary
5 August 2014
Appointed Guest, Jonathan Christopher as Secretary
1 August 2014
Appointed Rush, Louise Bowen as Director
1 August 2014
Appointed Barry, Norma as Director
1 August 2014
Appointed Adams, Elen Rhys as Director
1 August 2014
Appointed Curnin, Andrew David as Director
1 August 2014
Appointed Guest, Jonathan Christopher as Director
27 August 2013
Appointed Donnelly, John Michael as Secretary
27 August 2013
Appointed Morgans, Leighton as Director
30 April 2013
Resigned Jehu, Marc Rene as Director
30 April 2013
Resigned Morgans, Leighton as Director
30 April 2013
Resigned Jehu, Simon Paul as Director
30 April 2013
Resigned Donnelly, John as Secretary
24 June 2010
Appointed Donnelly, John as Secretary
24 June 2010
Appointed Jehu, Marc Rene as Director
24 June 2010
Appointed Jehu, Simon Paul as Director
24 June 2010
Resigned Stephens, Graham Robertson as Director
24 June 2010
Appointed Morgans, Leighton as Director
24 June 2010
Appointed Stephens, Graham Robertson as 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.

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£18

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2023 2024 2025 £18 £18 £18 £18 £18
Balance sheet detail
20252024202320212020
Net Assets£18£18£18£18£18
Shareholder Funds£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates24 June 2026
1 December 2025Appointment of a director
24 November 2025Termination of appointment of a director
24 September 2025Accounts for a dormant company30 June 2025
24 June 2025Confirmation statement with updates24 June 2025
Show all recent filings

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