PHONERAY LIMITED

active Company number 05301637

Private Limited by Shares · Incorporated on 1st Dec 2004

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SIC code: 68209
Registered office: Penarth, CF64 3AS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PHONERAY LIMITED is a private limited by shares company based in Penarth. It was incorporated on 1st Dec 2004 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

1 Director View directors

12 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in Penarth (CF) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Hayward	Director	2nd Nov 2005		British	View profile
Richard Leighton Hayward	PSC	6th Apr 2016	—	British	View profile
Sirocco Holdings (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
THE CBVA CLINIC LTD	15536583	2nd Mar 2024	active
RUBY ARCH PROPERTIES LIMITED	11132330	4th Jan 2018	active
BEACHCLIFF MANAGEMENT COMPANY LIMITED	10136490	20th Apr 2016	active
SILVER ARCH PROPERTIES LIMITED	08597883	4th Jul 2013	active
STRAND DEVELOPMENTS (SWANSEA) LIMITED	06265916	1st Jun 2007	active

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Dec 2004
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Dec 2004 Company incorporated
1st Dec 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
1st Dec 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
16th Mar 2005 Marcus Shepherd appointed as Director
16th Mar 2005 Marcus Shepherd appointed as Secretary
16th Mar 2005 Anthony Wardle appointed as Director
16th Mar 2005 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
16th Mar 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th Jun 2005 Barbara Minns appointed as Director
24th Jun 2005 Simon Baigent appointed as Director
24th Jun 2005 Gerald Howell appointed as Secretary
24th Jun 2005 Marcus Shepherd resigned as Director
24th Jun 2005 Marcus Shepherd resigned as Secretary
24th Jun 2005 Anthony Wardle resigned as Director
2nd Nov 2005 Barbara Minns resigned as Director
2nd Nov 2005 Simon Baigent resigned as Director
2nd Nov 2005 Gerald Howell resigned as Secretary
2nd Nov 2005 Paul Redfern appointed as Secretary
2nd Nov 2005 Richard Hayward appointed as Director
19th Mar 2007 Roger Williams appointed as Director
26th Oct 2007 Roger Williams resigned as Director
20th Aug 2010 Nicola Crickmore appointed as Secretary
20th Aug 2010 Paul Redfern resigned as Secretary
31st Oct 2013 Nicola Crickmore resigned as Secretary
6th Apr 2016 Richard Leighton Hayward appointed as PSC
6th Apr 2016 Sirocco Holdings appointed as Corporate PSC
6th Apr 2016 Sirocco Holdings ceased to be a Corporate PSC
29th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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