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PENBERTH DEVELOPMENTS LIMITED

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

This company is commonly known as Penberth Developments Limited. The company was founded 26 years ago and was given the registration number 03472139. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Park, Rydon Lane, Exeter, Devon. This company's SIC code is 01300 - Plant propagation.

Company Information

Name:PENBERTH DEVELOPMENTS LIMITED
Company Number:03472139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1997
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 01300 - Plant propagation
  • 70229 - Management consultancy activities other than financial management
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom, EX2 7XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penberth, St Buryan, Penzance, TR19 6HJ

Secretary21 November 1997Active
Penberth St Buryan, Penzance, TR19 6HJ

Director21 November 1997Active
Penberth, St Buryan, Penzance, TR19 6HJ

Director21 November 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 November 1997Active

People with Significant Control

Sir John Michael Middlecott Banham
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:United Kingdom
Address:Penberth, St Buryan, Penzance, United Kingdom, TR19 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-02-24Dissolution

Dissolution application strike off company.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-12-03Address

Change registered office address company with date old address new address.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-11Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-01-05Accounts

Accounts with accounts type total exemption full.

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2012-11-16Annual return

Annual return company with made up date full list shareholders.

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2011-11-25Annual return

Annual return company with made up date full list shareholders.

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2011-11-10Accounts

Accounts with accounts type total exemption small.

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2011-01-11Accounts

Accounts with accounts type total exemption small.

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2010-11-19Annual return

Annual return company with made up date full list shareholders.

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