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PENNINGTON PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Pennington Property Holdings Limited. The company was founded 7 years ago and was given the registration number 10747456. The firm's registered office is in FAREHAM. You can find them at Kintyre House, 70 High Street, Fareham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PENNINGTON PROPERTY HOLDINGS LIMITED
Company Number:10747456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2017
End of financial year:31 May 2023
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
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Kintyre House, 70 High Street, Fareham, United Kingdom, PO16 7BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Botley Mills, Botley Mills, Mill Hill, Botley, Southampton, United Kingdom, SO30 2GB

Secretary02 May 2017Active
Botley Mills, Botley Mills, Mill Hill, Botley, Southampton, United Kingdom, SO30 2GB

Director02 May 2017Active
15, St. Swithun Close, Bishops Waltham, Southampton, England, SO32 1JY

Director10 January 2018Active
15, St. Swithun Close, Bishops Waltham, Southampton, England, SO32 1JY

Director10 January 2018Active
Botley Mills, Botley Mills, Mill Hill, Botley, Southampton, United Kingdom, SO30 2GB

Director02 May 2017Active

People with Significant Control

Mr Martin Henry Hughes
Notified on:02 May 2017
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:Botley Mills, Botley Mills, Mill Hill, Southampton, United Kingdom, SO30 2GB
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-02-20Officers

Termination director company with name termination date.

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2024-02-01Accounts

Accounts with accounts type micro entity.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Accounts

Accounts with accounts type micro entity.

Download
2022-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-25Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-09Accounts

Accounts with accounts type micro entity.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Address

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

Download
2021-02-16Accounts

Accounts with accounts type micro entity.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-20Accounts

Accounts with accounts type micro entity.

Download
2019-03-01Confirmation statement

Confirmation statement with updates.

Download
2018-12-13Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Officers

Termination director company with name termination date.

Download
2018-09-05Officers

Termination director company with name termination date.

Download
2018-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-01-19Officers

Appoint person director company with name date.

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2018-01-19Officers

Appoint person director company with name date.

Download
2017-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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