Company number 02250660
Status Active
Incorporation Date 3 May 1988
Company Type Private Limited Company
Address MAZUMA KINGSWAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3RY
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 seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 2
. The most likely internet sites of PENCISELY PROPERTIES LIMITED are www.penciselyproperties.co.uk, and www.pencisely-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Wildmill Rail Station is 2 miles; to Sarn Rail Station is 3.3 miles; to Pyle Rail Station is 6.7 miles; to Garth (Bridgend) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pencisely Properties Limited is a Private Limited Company.
The company registration number is 02250660. Pencisely Properties Limited has been working since 03 May 1988.
The present status of the company is Active. The registered address of Pencisely Properties Limited is Mazuma Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan Cf31 3ry. . CALLIVA, Anastasia Margaret is a Secretary of the company. CALLIVA, Anastasia Margaret is a Director of the company. CALLIVA, Franco is a Director of the company. Secretary HEINZ, Anna has been resigned. Secretary MAZUMA CARDIFF NORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
MAZUMA CARDIFF NORTH LIMITED
Resigned: 31 December 2015
Appointed Date: 23 July 2009
Persons With Significant Control
Anastasia Margaret Calliva
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Franco Calliva
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENCISELY PROPERTIES LIMITED Events
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
05 Jan 2016
Termination of appointment of Mazuma Cardiff North Limited as a secretary on 31 December 2015
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
31 Oct 1988
Particulars of mortgage/charge
15 Aug 1988
Particulars of mortgage/charge
14 Jun 1988
Particulars of mortgage/charge
03 May 1988
Incorporation
15 November 1991
Legal charge
Delivered: 28 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: No. 4 whitchurch road, whitchurch, cardiff, south glamorgan…
25 October 1988
Legal charge
Delivered: 31 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 156 city road, roath cardiff, south glamorgan title no. Wa…
5 August 1988
Legal charge
Delivered: 15 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 175 city road, cardiff south glamorgan.
27 May 1988
Legal charge
Delivered: 14 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 144 richmond road roath cardiff south glamorgan title no…