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A B. PENWORTH PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A B. Penworth Properties Limited. The company was founded 6 years ago and was given the registration number 11057250. The firm's registered office is in EAST SUSSEX, BUXTED. You can find them at 50 Mead Lane, , East Sussex, Buxted, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:A B. PENWORTH PROPERTIES LIMITED
Company Number:11057250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2017
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:50 Mead Lane, East Sussex, Buxted, England, TN22 4AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Telford Court, Chestergates, United Kingdom, CH1 6LT

Director17 January 2018Active
7 Telford Gates, Chester Gates, Chester, United Kingdom, CH1 6LT

Director16 November 2018Active
50, Mead Lane, East Sussex, Buxted, England, TN22 4AS

Director09 November 2017Active
Eastham Hall, Eastham Village Road, Wirral, United Kingdom, CH62 0AF

Director09 November 2017Active

People with Significant Control

Mr Noel Adolphus Crichton
Notified on:09 November 2017
Status:Active
Date of birth:December 1948
Nationality:United Kingdom
Country of residence:United Kingdom
Address:Kingsmount, Kings Drive, Wirral, United Kingdom, CH48 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Barry Penworth
Notified on:09 November 2017
Status:Active
Date of birth:January 1946
Nationality:United Kingdom
Country of residence:United Kingdom
Address:Kingsmount, Kings Drive, Wirral, United Kingdom, CH48 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sussex Trustee Services Ltd
Notified on:09 November 2017
Status:Active
Country of residence:England
Address:50, Mead Lane, Uckfield, England, TN22 4AS
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-02-06Dissolution

Dissolution voluntary strike off suspended.

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2021-01-05Gazette

Gazette notice voluntary.

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2020-12-23Dissolution

Dissolution application strike off company.

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2020-07-22Gazette

Gazette filings brought up to date.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-08-06Accounts

Accounts with accounts type dormant.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-12-05Persons with significant control

Cessation of a person with significant control.

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2018-12-05Persons with significant control

Cessation of a person with significant control.

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2018-12-04Persons with significant control

Notification of a person with significant control.

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2018-11-19Officers

Appoint person director company with name date.

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2018-01-31Officers

Termination director company with name termination date.

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2018-01-17Officers

Appoint person director company with name date.

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2017-11-09Incorporation

Incorporation company.

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