Company number 07885009
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address LIME TREE FARM, 8 TONG ROAD, BRADFORD, UNITED KINGDOM, BD4 0RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Registered office address changed from Athlone Street Leeds West Yorkshire LS12 1UB to Lime Tree Farm 8 Tong Road Bradford BD4 0RP on 31 January 2017; Accounts for a small company made up to 31 January 2016. The most likely internet sites of PENNOCK PROPERTIES LIMITED are www.pennockproperties.co.uk, and www.pennock-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Pennock Properties Limited is a Private Limited Company.
The company registration number is 07885009. Pennock Properties Limited has been working since 16 December 2011.
The present status of the company is Active. The registered address of Pennock Properties Limited is Lime Tree Farm 8 Tong Road Bradford United Kingdom Bd4 0rp. . PENNOCK, Andrew is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Pennock
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mrs Dawn Pennock
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
PENNOCK PROPERTIES LIMITED Events
31 Jan 2017
Confirmation statement made on 16 December 2016 with updates
31 Jan 2017
Registered office address changed from Athlone Street Leeds West Yorkshire LS12 1UB to Lime Tree Farm 8 Tong Road Bradford BD4 0RP on 31 January 2017
25 Jan 2017
Accounts for a small company made up to 31 January 2016
24 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
07 Mar 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 6 more events
06 Nov 2012
Current accounting period extended from 31 December 2012 to 31 January 2013
20 Mar 2012
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 20 March 2012
20 Mar 2012
Appointment of Mr Andrew Pennock as a director
20 Mar 2012
Termination of appointment of Jonathon Round as a director
16 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)