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PENNYWORT PROPERTIES LIMITED

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

This company is commonly known as Pennywort Properties Limited. The company was founded 17 years ago and was given the registration number 05974513. The firm's registered office is in FALMOUTH. You can find them at 1 Smithwick Place, Tregenver Road, Falmouth, Cornwall. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:PENNYWORT PROPERTIES LIMITED
Company Number:05974513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:1 Smithwick Place, Tregenver Road, Falmouth, Cornwall, England, TR11 2QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bay View, Gyllyngvase Road, Falmouth, England, TR11 4DJ

Director23 October 2006Active
Bay View, Gyllyngvase Road, Falmouth, England, TR11 4DJ

Director19 August 2021Active
Pennywort Mill, Trewassick Farm South Hill, Callington, PL17 7LT

Secretary23 October 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 October 2006Active
Pennywort Mill, Trewassick Farm South Hill, Callington, PL17 7LT

Director23 October 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 October 2006Active

People with Significant Control

Miss Lisa Jane Pagin
Notified on:30 June 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Bay View, Gyllyngvase Road, Falmouth, England, TR11 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-08-19Officers

Appoint person director company with name date.

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2020-12-15Accounts

Change account reference date company previous extended.

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2020-12-14Officers

Change person director company with change date.

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2020-12-11Address

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

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-10-10Gazette

Gazette filings brought up to date.

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2018-10-09Gazette

Gazette notice compulsory.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2017-10-25Address

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

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2017-10-24Accounts

Accounts with accounts type total exemption small.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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