This company is commonly known as Penny Irrigation Properties Ltd. The company was founded 27 years ago and was given the registration number 03374937. The firm's registered office is in KNUTSFORD. You can find them at Oakfield Plumley Moor Road, Plumley, Knutsford, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | PENNY IRRIGATION PROPERTIES LTD |
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Company Number | : | 03374937 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 May 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Oakfield Plumley Moor Road, Plumley, Knutsford, England, WA16 9RS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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71-73 Hoghton Street, Southport, England, PR9 0PR | Secretary | 22 May 1997 | Active |
71-73 Hoghton Street, Southport, England, PR9 0PR | Director | 22 May 1997 | Active |
71-73 Hoghton Street, Southport, England, PR9 0PR | Director | 07 November 2022 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 22 May 1997 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 22 May 1997 | Active |
Mr Stewart David Penny | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 71-73 Hoghton Street, Southport, England, PR9 0PR |
Nature of control | : |
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Revaho Beheer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Netherlands |
Address | : | Honderland 380, 2676, Lv Maasdijk, Netherlands, |
Nature of control | : |
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Mrs Wendy Mae Penny | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 71-73 Hoghton Street, Southport, England, PR9 0PR |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
2023-12-12 | Officers | Change person director company with change date. | Download |
2023-12-12 | Officers | Change person director company with change date. | Download |
2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
2023-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
2023-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-11 | Change of name | Certificate change of name company. | Download |
2022-11-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-09 | Officers | Appoint person director company with name date. | Download |
2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-08-27 | Capital | Capital name of class of shares. | Download |
2021-08-27 | Incorporation | Memorandum articles. | Download |
2021-08-27 | Resolution | Resolution. | Download |
2021-06-22 | Address | Change registered office address company with date old address new address. | Download |
2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-15 | Officers | Change person secretary company with change date. | Download |
2021-06-15 | Officers | Change person director company with change date. | Download |
2021-06-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-15 | Persons with significant control | Change to a person with significant control. | Download |
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