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Penarian Housing Finance Plc

10766589

active
plc
wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

72 Ffordd William Morgan, St Asaph Business Park, St Asaph, LL17 0JD
Incorporated 11/05/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64999
Other financial service activities

Officers

Lesley Clare Budden

director · Since 16/04/2018

British · United Kingdom · Age 61

Nia Wynne Hughes

director · Since 28/09/2021

Welsh · United Kingdom · Age 44

Cristy-Ann Mcguinness

director · Since 26/09/2023

British · England · Age 50

Robert Philip Morton

director · Since 26/09/2023

British · England · Age 55

Rachel Storr-Barber

secretary · Since 20/05/2024

Former

Glyn Meirion Jones

director · Resigned 06/02/2018

Graham Worthington

director · Resigned 31/03/2018

Pennaf Limited

corporate director · Resigned 31/03/2019

Trevor John Henderson

secretary · Resigned 31/03/2019

Peter Lewis

director · Resigned 31/05/2019

Michael Anthony Hornsby

director · Resigned 28/09/2021

Stephen James Porter

director · Resigned 26/09/2023

David Paul Robinson

director · Resigned 26/09/2023

Paul Thomas Mcgrady

secretary · Resigned 20/05/2024

Persons with Significant Control

Clwydalyn Housing Limited

Significant control

72 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, LL17 0JD

Reg: 22360r · Mutuals Register At Fca · Charitable Registered Society

Notified 01/04/2019

Former PSCs

Pennaf Limited

Ceased 31/03/2019

Charges1 outstanding

Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 07/06/2017Registered 08/06/2017

Change History

statusactive
2026-06-11

Active

typeplc
2026-06-11

Public Limited Company

address line172 Ffordd William Morgan
2026-06-11

72 FFORDD WILLIAM MORGAN

post townSt Asaph
2026-06-11

ST ASAPH

officer appointedSTORR-BARBER, Rachel
2026-06-11
officer appointedBUDDEN, Lesley Clare
2026-06-11
officer appointedHUGHES, Nia Wynne
2026-06-11
officer appointedMCGUINNESS, Cristy-Ann
2026-06-11
officer appointedMORTON, Robert Philip
2026-06-11