PENNWHITE PROPERTIES LIMITED
STOURBRIDGE

Hellopages » Worcestershire » Bromsgrove » DY9 9UB

Company number 03930288
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address WHITE LODGE BARN, HOLY CROSS LANE, BELBROUGHTON, STOURBRIDGE, WEST MIDLANDS, DY9 9UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Mervyn Douglas Lacey as a secretary on 30 November 2016; Confirmation statement made on 2 September 2016 with updates; Termination of appointment of Lesley Elaine Penn as a director on 5 May 2016. The most likely internet sites of PENNWHITE PROPERTIES LIMITED are www.pennwhiteproperties.co.uk, and www.pennwhite-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Pennwhite Properties Limited is a Private Limited Company. The company registration number is 03930288. Pennwhite Properties Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Pennwhite Properties Limited is White Lodge Barn Holy Cross Lane Belbroughton Stourbridge West Midlands Dy9 9ub. . WHITEHOUSE, David Charles is a Director of the company. Secretary LACEY, Mervyn Douglas has been resigned. Secretary WHITEHOUSE, David Charles has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director PENN, Lesley Elaine has been resigned. Director PENN, Mark John Anthony has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WHITEHOUSE, David Charles
Appointed Date: 21 February 2000
65 years old

Resigned Directors

Secretary
LACEY, Mervyn Douglas
Resigned: 30 November 2016
Appointed Date: 14 April 2008
Secretary
WHITEHOUSE, David Charles
Resigned: 14 April 2008
Appointed Date: 21 February 2000
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Director
PENN, Lesley Elaine
Resigned: 05 May 2016
Appointed Date: 27 February 2002
63 years old
Director
PENN, Mark John Anthony
Resigned: 27 February 2002
Appointed Date: 21 February 2000
65 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000

Persons With Significant Control

Mrs Lesley Elaine Penn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Charles Whitehouse
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNWHITE PROPERTIES LIMITED Events

05 Dec 2016
Termination of appointment of Mervyn Douglas Lacey as a secretary on 30 November 2016
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
05 May 2016
Termination of appointment of Lesley Elaine Penn as a director on 5 May 2016
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
...
... and 44 more events
29 Feb 2000
New secretary appointed;new director appointed
29 Feb 2000
Secretary resigned
29 Feb 2000
Registered office changed on 29/02/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX
29 Feb 2000
Director resigned
21 Feb 2000
Incorporation

PENNWHITE PROPERTIES LIMITED Charges

17 December 2007
Legal charge
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 61 hurst green road halesowen west midlands. By way of…
30 November 2007
Legal charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 sunnybank road oldbury west midlands. By way of fixed…
12 June 2007
Legal charge
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 25 bell end, rowley regis, west midlands t/no…
4 April 2007
Legal charge
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 63 hurst green road halesowen west midlands. By way of…
20 June 2006
Legal charge
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1A lawrence lane, old hill, dudley. By way of fixed charge…
20 June 2006
Debenture
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2003
Debenture
Delivered: 6 August 2003
Status: Satisfied on 9 June 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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