PENYBONT REAL ESTATE COMPANY LIMITED

Company summary

Company number: 00777147
Status: ACTIVE
Incorporated / age: 11 October 196362 years
Registered office: Clifton House, Four Elms Road, Cardiff, CF24 1LE
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 21:28 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
Clifton House, Four Elms Road, Cardiff, CF24 1LE
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Resigned On	Country of Residence	Date of Birth	Address
MORGAN, Mary ACTIVE	Secretary				4 The Precinct, Rowan Drive, Porthcawl, CF36 5AT
MORGAN, Mary ACTIVE	Director		Wales	December 1940	4 The Precinct, Rowan Drive, Porthcawl, CF36 5AT
MORGAN, David Douglas, Estate Of RESIGNED	Director	09 Sep 2024	Wales	March 1931	4 The Precinct, Rowan Drive, Porthcawl, Mid Glamorgan, CF36 5AT

MORGAN, Mary ACTIVE
Role: Secretary
Appointed on:
Address: 4 The Precinct, Rowan Drive, Porthcawl, CF36 5AT

MORGAN, Mary ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: December 1940
Address: 4 The Precinct, Rowan Drive, Porthcawl, CF36 5AT

MORGAN, David Douglas, Estate Of RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2024
Country of Residence: Wales
Date of birth: March 1931
Address: 4 The Precinct, Rowan Drive, Porthcawl, Mid Glamorgan, CF36 5AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 May 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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