LIVE · CORPUS
/ Dossier
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57 PENYLAN ROAD MANAGEMENT LTD
LowOOGB-COH-14169109
- Status
- active
- Incorporated
- 2022-06-13
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 57 Pen-Y-Lan Road, Cardiff, CF23 5HZ, Wales
57 PENYLAN ROAD MANAGEMENT LTD is a ltd registered in GB, incorporated 2022-06-13 (active).
Ownership & control
Owners / controllers
- 57 PENYLAN ROAD MANAGEMENT LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1FORDEN ESTATES LTDbeneficial owner 50%→57 PENYLAN ROAD MANAGEMENT LTD
- 1Mr Marcus Thomas Lanebeneficial owner 50%→57 PENYLAN ROAD MANAGEMENT LTD
- 1Gareth Lanebeneficial owner 50%→57 PENYLAN ROAD MANAGEMENT LTD
- 1Ms Julia Gilmorebeneficial owner 50%→57 PENYLAN ROAD MANAGEMENT LTD
- 1Ms Hayley Louise Hansonbeneficial owner 50%→57 PENYLAN ROAD MANAGEMENT LTD
- 1Ms Hayley Louise Hansonbeneficial owner 37.5%→57 PENYLAN ROAD MANAGEMENT LTD
- 1Ms Julia Gilmorebeneficial owner 37.5%→57 PENYLAN ROAD MANAGEMENT LTD
- 1Gareth Lanebeneficial owner 37.5%→57 PENYLAN ROAD MANAGEMENT LTD
- 1FORDEN ESTATES LTDbeneficial owner 37.5%→57 PENYLAN ROAD MANAGEMENT LTD
- 1Mr Marcus Thomas Lanebeneficial owner 37.5%→57 PENYLAN ROAD MANAGEMENT LTD
- 2Mrs Gemma Martha Hughesbeneficial owner→FORDEN ESTATES LTD
- 2Mr Michael Anthony Hughesbeneficial owner→FORDEN ESTATES LTD
- 2Gemma Martha Hughesbeneficial owner→FORDEN ESTATES LTD
- 2Michael Anthony Hughesbeneficial owner→FORDEN ESTATES LTD
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- iXBRLAccounts filed for period ending 2024-12-31
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 14169109
- Status
- active
- Type
- ltd
- Incorporated
- 2022-06-13
- Registered office
- 57 Pen-Y-Lan Road, Cardiff, CF23 5HZ, Wales
- SIC
- 68100
Officers · 3 active
- GILMORE, Juliadirector · British · appt 2023-05-26
- HANSON, Hayley Louisedirector · British · appt 2023-05-26
- HUGHES, Michael Anthonydirector · British · appt 2023-05-26
- LANE, Gareth(resigned)secretary · appt 2022-06-13
- LANE, Gareth William, Mr (resigned)director · British · appt 2022-06-13
- LANE, Marcus Thomas(resigned)director · British · appt 2022-06-13
Beneficial owners · PSC · 3 current
- ■Forden Estates Ltd25–50% sharescorporate PSC · England · since 2023-05-26 · trace owners →
- ●Ms Hayley Louise Hanson25–50% sharesindividual PSC · Wales · since 2023-05-26
- ●Ms Julia Gilmore25–50% sharesindividual PSC · Northern Ireland · since 2023-05-26
- ●Mr Marcus Thomas Lane25–50% sharesindividual PSC · United Kingdom · ceased 2023-05-26
- ●Gareth Lane25–50% sharesindividual PSC · United Kingdom · ceased 2023-05-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Shareholder funds | £2 | £2 |
| Employees | 3 | 3 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.