UKBizDB.co.uk

PENMERE PROPERTIES LIMITED

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

This company is commonly known as Penmere Properties Limited. The company was founded 5 years ago and was given the registration number 11577669. The firm's registered office is in STANMORE. You can find them at 582, Devonshire House, Honeypot Lane, Stanmore, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PENMERE PROPERTIES LIMITED
Company Number:11577669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2018
End of financial year:31 March 2024
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:582, Devonshire House, Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
582, Devonshire House, Honeypot Lane, Stanmore, United Kingdom, HA7 1JS

Director19 September 2018Active

People with Significant Control

Mr Murray Ian Luke
Notified on:19 September 2018
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:582, Devonshire House, Honeypot Lane, Stanmore, United Kingdom, HA7 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Valerie Luke
Notified on:19 September 2018
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:582, Devonshire House, Honeypot Lane, Stanmore, United Kingdom, HA7 1JS
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
2024-04-16Accounts

Accounts with accounts type micro entity.

Download
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-07-07Accounts

Accounts with accounts type micro entity.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Accounts

Accounts with accounts type micro entity.

Download
2022-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Accounts with accounts type micro entity.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Accounts

Accounts with accounts type micro entity.

Download
2019-12-26Accounts

Accounts with accounts type micro entity.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

Download
2018-09-19Persons with significant control

Cessation of a person with significant control.

Download
2018-09-19Confirmation statement

Confirmation statement with updates.

Download
2018-09-19Accounts

Change account reference date company current shortened.

Download
2018-09-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.