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PENGAR PROPERTIES LIMITED

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

This company is commonly known as Pengar Properties Limited. The company was founded 22 years ago and was given the registration number 04386363. The firm's registered office is in WATERLOOVILLE. You can find them at 15 Woodland View, Lovedean, Waterlooville, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENGAR PROPERTIES LIMITED
Company Number:04386363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Woodland View, Lovedean, Waterlooville, Hampshire, PO8 9TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, Admirals Court, 46 Marine Parade East, Lee-On-The-Solent, England, PO13 9GT

Secretary04 March 2002Active
Flat 8, Admirals Court, 46 Marine Parade East, Lee-On-The-Solent, United Kingdom, PO13 9GT

Director04 March 2002Active
Flat 8, Admirals Court, 46 Marine Parade East, Lee-On-The-Solent, United Kingdom, PO13 9GT

Director04 March 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary04 March 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director04 March 2002Active

People with Significant Control

Mrs Penelope Anne Taw
Notified on:30 June 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:Flat 8, Admirals Court, 46 Marine Parade East, Lee-On-The-Solent, England, PO13 9GT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Edward Taw
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:Flat 8, Admirals Court, 46 Marine Parade East, Lee-On-The-Solent, England, PO13 9GT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-03-13Capital

Capital allotment shares.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2022-03-09Officers

Change person secretary company with change date.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-08-17Officers

Change person director company with change date.

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2021-08-17Officers

Change person director company with change date.

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2021-07-29Persons with significant control

Notification of a person with significant control.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-13Address

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

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2020-09-01Accounts

Accounts with accounts type micro entity.

Download
2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-07-18Capital

Capital allotment shares.

Download
2019-07-01Accounts

Accounts with accounts type micro entity.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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