This company is commonly known as Penworth Property Ltd.. The company was founded 28 years ago and was given the registration number 03087450. The firm's registered office is in RUGBY. You can find them at 44-46 Regent Street, , Rugby, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | PENWORTH PROPERTY LTD. |
|---|---|---|
| Company Number | : | 03087450 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 1995 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 44-46 Regent Street, Rugby, England, CV21 2PS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 141, Clifton Road, Rugby, England, CV21 3QN | Secretary | 30 November 2006 | Active |
| 141, Clifton Road, Rugby, England, CV21 3QN | Director | 15 August 1995 | Active |
| 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Secretary | 04 August 1995 | Active |
| June Cottage, 2 Cross Park, Berrynarbor, Ilfracombe, EX34 9SZ | Secretary | 28 February 2005 | Active |
| 43 Kilsby Road, Barby, Rugby, CV23 8TU | Secretary | 15 August 1995 | Active |
| 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Director | 04 August 1995 | Active |
| The Wharf Inn, Wharf Road, Fenny Compton, Southam, England, CV47 2FE | Director | 01 August 2014 | Active |
| The Wharf Inn, Wharf Road, Fenny Compton, Southam, United Kingdom, CV47 2FE | Director | 05 April 2006 | Active |
| 43 Kilsby Road, Barby, Rugby, CV23 8TU | Director | 15 August 1995 | Active |
| Mrs Penelope Jane Waller | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 141, Clifton Road, Rugby, England, CV21 3QN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-09-07 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-19 | Officers | Change person director company with change date. | Download |
| 2021-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-15 | Officers | Change person director company with change date. | Download |
| 2021-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-15 | Officers | Change person secretary company with change date. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-12 | Resolution | Resolution. | Download |
| 2018-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-11 | Officers | Change person secretary company with change date. | Download |
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