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PENNY IRRIGATION PROPERTIES LTD

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

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..

Company Information

Name:PENNY IRRIGATION PROPERTIES LTD
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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Oakfield Plumley Moor Road, Plumley, Knutsford, England, WA16 9RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-73 Hoghton Street, Southport, England, PR9 0PR

Secretary22 May 1997Active
71-73 Hoghton Street, Southport, England, PR9 0PR

Director22 May 1997Active
71-73 Hoghton Street, Southport, England, PR9 0PR

Director07 November 2022Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary22 May 1997Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director22 May 1997Active

People with Significant Control

Mr Stewart David Penny
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Revaho Beheer
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Honderland 380, 2676, Lv Maasdijk, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Wendy Mae Penny
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-12Address

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

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2023-12-12Officers

Change person director company with change date.

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2023-12-12Officers

Change person director company with change date.

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-09-05Accounts

Accounts with accounts type unaudited abridged.

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2023-07-18Mortgage

Mortgage satisfy charge full.

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2023-07-18Mortgage

Mortgage satisfy charge full.

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2023-07-18Mortgage

Mortgage satisfy charge full.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2022-11-11Change of name

Certificate change of name company.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-11-09Persons with significant control

Cessation of a person with significant control.

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2022-11-09Officers

Appoint person director company with name date.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2021-09-07Accounts

Accounts with accounts type unaudited abridged.

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2021-08-27Capital

Capital name of class of shares.

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2021-08-27Incorporation

Memorandum articles.

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2021-08-27Resolution

Resolution.

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2021-06-22Address

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

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-06-15Officers

Change person secretary company with change date.

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2021-06-15Officers

Change person director company with change date.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2021-06-15Persons with significant control

Change to a person with significant control.

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