PENALLTA HERITAGE MANAGEMENT LIMITED
Company details
- Registered name
- PENALLTA HERITAGE MANAGEMENT LIMITED
- Company number
- 06292269
- Registered office
- 18 MAIN STREET, CRUMLIN, NEWPORT, NP11 4PT, WALES · 47 other companies at this postcode
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 26 June 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 28 Aug 2026
- Confirmation statement — last
- 14 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 28 August 2026 (16 days overdue).
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Person with significant control ceased | Mr Alun Rhys Thomas | — |
| 21/06/2024 | Person with significant control added | — | Cherwell Management Limited |
| 27/02/2024 | Person with significant control added | — | Mr Alun Rhys Thomas |
| 27/01/2024 | Person with significant control ceased | Mr Ceri Jonathan | — |
| 11/05/2023 | Person with significant control ceased | Mr David Peter Raymond Collinson | — |
| 11/05/2023 | Person with significant control added | — | Mr Christopher Frederick Leader |
| 11/05/2023 | Person with significant control added | — | Mr Ceri Jonathan |
| 24/03/2022 | Person with significant control added | — | Mr David Peter Raymond Collinson |
| 01/02/2021 | Person with significant control ceased | Mrs Helen Marie Lucas | — |
| 15/06/2016 | Person with significant control added | — | Mrs Helen Marie Lucas |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 7 ▼ 32.1% | 10 |
| Net assets | 7 ▼ 32.1% | 10 |
| Employees (avg) | 1 | 1 |
Documents for PENALLTA HERITAGE MANAGEMENT LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PENALLTA HERITAGE MANAGEMENT LIMITED (06292269)
PENALLTA HERITAGE MANAGEMENT LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 26 June 2007 and registered in the United Kingdom under company number 06292269. Its registered office is at 18 MAIN STREET, CRUMLIN, NEWPORT, NP11 4PT, WALES. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Cherwell Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Management of real estate on a fee or contract basis across UK registers
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