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FRIENDS OF PONTLLIW PARK LTD (13279679)

FRIENDS OF PONTLLIW PARK LTD (13279679) is an active UK company. incorporated on 19 March 2021. with registered office in Swansea. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. FRIENDS OF PONTLLIW PARK LTD has been registered for 5 years. Current directors include HUMPHREYS, Ian, OWEN, Angela.

Company Number
13279679
Status
active
Type
private-limited-guarant-nsc
Incorporated
19 March 2021
Age
5 years
Address
1 St. Davids Close, Swansea, SA4 9AN
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
HUMPHREYS, Ian, OWEN, Angela
SIC Codes
94990

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Introduction
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FRIENDS OF PONTLLIW PARK LTD

FRIENDS OF PONTLLIW PARK LTD is an active company incorporated on 19 March 2021 with the registered office located in Swansea. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. FRIENDS OF PONTLLIW PARK LTD was registered 5 years ago.(SIC: 94990)

Status

active

Active since 5 years ago

Company No

13279679

PRIVATE-LIMITED-GUARANT-NSC Company

Age

5 Years

Incorporated 19 March 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 29 March 2026 (1 month ago)
Submitted on 29 March 2026 (1 month ago)

Next Due

Due by 12 April 2027
For period ending 29 March 2027
Contact
Address

1 St. Davids Close Penllergaer Swansea, SA4 9AN,

Previous Addresses

15 Clordir Road Pontlliw Swansea SA4 9EY Wales
From: 30 September 2021To: 25 March 2026
130 Swansea Road Pontlliw Swansea West Glamorgan SA4 9EJ United Kingdom
From: 19 March 2021To: 30 September 2021
Timeline

11 key events • 2021 - 2023

Funding Officers Ownership
Company Founded
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Apr 21
Director Left
Jul 21
Director Joined
Sept 21
Director Joined
Sept 21
Owner Exit
Sept 21
Director Left
Mar 22
Director Left
Sept 23
Director Left
Sept 23
0
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

HUMPHREYS, Ian

Active
Clos-Glanlliw, SwanseaSA4 9DW
Born March 1958
Director
Appointed 22 Mar 2021

OWEN, Angela

Active
Clordir Road, SwanseaSA4 9EY
Born February 1956
Director
Appointed 02 Sept 2021

ENGLISH, Lynne

Resigned
Clordir Road, SwanseaSA4 9EY
Born April 1951
Director
Appointed 02 Sept 2021
Resigned 30 Mar 2023

HUGHES, Gavin Mark

Resigned
Heol Y Waun, SwanseaSA4 9EW
Born April 1968
Director
Appointed 22 Mar 2021
Resigned 20 Mar 2022

NEWMAN, Paul Vivian

Resigned
Swansea Road, SwanseaSA4 9EJ
Born April 1962
Director
Appointed 19 Mar 2021
Resigned 14 Jul 2021

PICEK, Aldo Zacary

Resigned
Bryn Road, SwanseaSA4 9ED
Born December 1967
Director
Appointed 12 Apr 2021
Resigned 30 Sept 2022

Persons with significant control

1

0 Active
1 Ceased

Mr Paul Vivian Newman

Ceased
Swansea Road, SwanseaSA4 9EJ
Born April 1962

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2021
Ceased 24 Sept 2021
Fundings
Financials
Latest Activities

Filing History

25

Confirmation Statement With No Updates
29 March 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
3 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Accounts Amended With Accounts Type Micro Entity
6 March 2025
AAMDAAMD
Accounts With Accounts Type Micro Entity
7 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 March 2022
TM01Termination of Director
Notification Of A Person With Significant Control Statement
2 October 2021
PSC08Cessation of Other Registrable Person PSC
Change Registered Office Address Company With Date Old Address New Address
30 September 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 September 2021
CH01Change of Director Details
Cessation Of A Person With Significant Control
24 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2021
AP01Appointment of Director
Incorporation Company
19 March 2021
NEWINCIncorporation