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.
Name | : | PENPOL PROPERTIES LIMITED |
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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 | : |
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Registered Address | : | Grove Farm East Hill, Blackwater, Truro, Cornwall, TR4 8EG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cardrew House, Cardrew Industrial Estate, Redruth, United Kingdom, TR15 1SP | Secretary | 18 October 2000 | Active |
Cardrew House, Cardrew Industrial Estate, Redruth, United Kingdom, TR15 1SP | Director | 18 October 2000 | Active |
Cardrew House, Cardrew Industrial Estate, Redruth, United Kingdom, TR15 1SP | Director | 24 March 2023 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 October 2000 | Active |
St Lawrence Lodge, 14 St Lawrence Road, Plymouth, PL4 6HN | Director | 18 October 2000 | Active |
9 Kenwyn Road, Truro, TR1 3SX | Director | 18 October 2000 | Active |
Mr Simon Gordon Ward | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Richard Buckland | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-24 | Officers | Appoint person director company with name date. | Download |
2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-31 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-31 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-31 | Address | Change registered office address company with date old address new address. | Download |
2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-15 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-01 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-31 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-06 | Officers | Termination director company with name termination date. | Download |
2014-10-22 | Annual return | Annual return company with made up date. | Download |
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