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PENEIL PROPERTY CO. LIMITED

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

This company is commonly known as Peneil Property Co. Limited. The company was founded 51 years ago and was given the registration number 01096530. The firm's registered office is in WESTERHAM. You can find them at First Floor Office Westerham Garage, 190 London Road, Westerham, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENEIL PROPERTY CO. LIMITED
Company Number:01096530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1973
End of financial year:26 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor Office Westerham Garage, 190 London Road, Westerham, Kent, England, TN16 2DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Office, Westerham Garage, 190 London Road, Westerham, England, TN16 2DJ

Director01 June 2000Active
First Floor Office, Westerham Garage, 190 London Road, Westerham, England, TN16 2DJ

Director05 July 2003Active
Pond Cottage 14 Heathfield Road, Keston, BR2 6BQ

Secretary-Active
78 Ravensbourne Avenue, Bromley, BR2 0BP

Secretary05 July 2003Active
Pond Cottage 14 Heathfield Road, Keston, BR2 6BQ

Director-Active
Pond Cottage 14 Heathfield Road, Keston, BR2 6BQ

Director-Active

People with Significant Control

Mr Neil Rice
Notified on:04 October 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:First Floor Office, Westerham Garage, Westerham, England, TN16 2DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Penny Jane Robinson
Notified on:04 October 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:First Floor Office, Westerham Garage, Westerham, England, TN16 2DJ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Change account reference date company current extended.

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2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type unaudited abridged.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-06-16Officers

Change person director company with change date.

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2020-06-16Officers

Change person director company with change date.

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2020-06-16Address

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

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2020-01-17Address

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

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-06-10Officers

Change person director company with change date.

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2019-06-10Officers

Termination secretary company with name termination date.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-10-04Persons with significant control

Notification of a person with significant control.

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2017-10-04Persons with significant control

Notification of a person with significant control.

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2017-10-02Address

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

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