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PENPOL PROPERTIES LIMITED

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

This company is commonly known as Penpol Properties Limited. The company was founded 23 years ago and was given the registration number 04092653. The firm's registered office is in TRURO. You can find them at Grove Farm East Hill, Blackwater, Truro, Cornwall. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PENPOL PROPERTIES LIMITED
Company Number:04092653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Grove Farm East Hill, Blackwater, Truro, Cornwall, TR4 8EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardrew House, Cardrew Industrial Estate, Redruth, United Kingdom, TR15 1SP

Secretary18 October 2000Active
Cardrew House, Cardrew Industrial Estate, Redruth, United Kingdom, TR15 1SP

Director18 October 2000Active
Cardrew House, Cardrew Industrial Estate, Redruth, United Kingdom, TR15 1SP

Director24 March 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 October 2000Active
St Lawrence Lodge, 14 St Lawrence Road, Plymouth, PL4 6HN

Director18 October 2000Active
9 Kenwyn Road, Truro, TR1 3SX

Director18 October 2000Active

People with Significant Control

Mr Simon Gordon Ward
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Cardrew House, Cardrew Industrial Estate, Redruth, United Kingdom, TR15 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Buckland
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:Cardrew House, Cardrew Industrial Estate, Redruth, United Kingdom, TR15 1SP
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 (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
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-03-24Officers

Appoint person director company with name date.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-03-31Address

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

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type dormant.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-03-06Officers

Termination director company with name termination date.

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2014-10-22Annual return

Annual return company with made up date.

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