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PENYLAN INVESTMENT COMPANY LIMITED

Company summary

Company number: 00640171
Status: ACTIVE
Incorporated / age: 22 October 195966 years
Registered office: 144 Walter Road, Swansea, West Glamorgan, SA1 5RQ
Accounts due: 5 January 2027
Confirmation statement due: 17 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 10:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
144 Walter Road, Swansea, West Glamorgan, SA1 5RQ
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEPHENS, Margaret Hannah Ray ACTIVE	Secretary	09 Mar 2000				La Mer, Tide Way, Bracklesham Bay, Chichester, PO20 8FE, England
STEPHENS, John Raymond ACTIVE	Director			United Kingdom	February 1936	La Mer, 1 Tide Way, Bracklesham Bay, Chichester, PO20 8FE, United Kingdom
STEPHENS, Margaret Hannah Ray ACTIVE	Director	09 Mar 2000		England	June 1938	La Mer, Tide Way, Bracklesham Bay, Chichester, PO20 8FE, England
STEPHENS, Anne Gwenfron RESIGNED	Secretary		03 Oct 1993			37 Rhos Llan, Rhiwbina, Cardiff, South Glamorgan, CF4 6NP
STEPHENS, John Clifford RESIGNED	Secretary	03 Oct 1993	07 Feb 2000			37 Rhos Llan, Rhiwbina, Cardiff, South Glamorgan, CF4 6NP
STEPHENS, Anne Gwenfron RESIGNED	Director		03 Oct 1993		May 1901	37 Rhos Llan, Rhiwbina, Cardiff, South Glamorgan, CF4 6NP
STEPHENS, John Clifford RESIGNED	Director		07 Feb 2000		January 1911	37 Rhos Llan, Rhiwbina, Cardiff, South Glamorgan, CF4 6NP

STEPHENS, Margaret Hannah Ray ACTIVE
Role: Secretary
Appointed on: 09 Mar 2000
Address: La Mer, Tide Way, Bracklesham Bay, Chichester, PO20 8FE, England

STEPHENS, John Raymond ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1936
Address: La Mer, 1 Tide Way, Bracklesham Bay, Chichester, PO20 8FE, United Kingdom

STEPHENS, Margaret Hannah Ray ACTIVE
Role: Director
Appointed on: 09 Mar 2000
Country of Residence: England
Date of birth: June 1938
Address: La Mer, Tide Way, Bracklesham Bay, Chichester, PO20 8FE, England

STEPHENS, Anne Gwenfron RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 1993
Address: 37 Rhos Llan, Rhiwbina, Cardiff, South Glamorgan, CF4 6NP

STEPHENS, John Clifford RESIGNED
Role: Secretary
Appointed on: 03 Oct 1993
Resigned on: 07 Feb 2000
Address: 37 Rhos Llan, Rhiwbina, Cardiff, South Glamorgan, CF4 6NP

STEPHENS, Anne Gwenfron RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1993
Date of birth: May 1901
Address: 37 Rhos Llan, Rhiwbina, Cardiff, South Glamorgan, CF4 6NP

STEPHENS, John Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2000
Date of birth: January 1911
Address: 37 Rhos Llan, Rhiwbina, Cardiff, South Glamorgan, CF4 6NP