PENLEE POINT PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Penlee Point Properties Limited. The company was founded 8 years ago and was given the registration number 10659734. The firm's registered office is in EXMOUTH. You can find them at 43b Exeter Road, , Exmouth, Devon. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | PENLEE POINT PROPERTIES LIMITED |
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| Company Number | : | 10659734 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 March 2017 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 43b Exeter Road, Exmouth, Devon, England, EX8 1PX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Broadwalk House, Clockwise - C2:08, Southernhay West, Exeter, England, EX1 1TS | Director | 08 March 2017 | Active |
| Broadwalk House, Clockwise - C2:08, Southernhay West, Exeter, England, EX1 1TS | Director | 08 March 2017 | Active |
People with Significant Control
| Gunwharf Holdings Limited |
| Notified on | : | 01 March 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit Msu9a, Level 1, 1 Charles Street, Plymouth, England, PL1 1EA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Paul Bailey |
| Notified on | : | 01 June 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 43b, Exeter Road, Exmouth, England, EX8 1PX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Kari Bailey |
| Notified on | : | 08 March 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 43b, Exeter Road, Exmouth, England, EX8 1PX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Devonport Capital Limited |
| Notified on | : | 08 March 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 4th Floor, Salt Quay House, North East Quay, Plymouth, England, PL4 0HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)