Company number 09234099
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address 3 FALFIELD CLOSE, LISVANE, CARDIFF, WALES, CF14 0GB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registration of charge 092340990002, created on 6 January 2017
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
; Confirmation statement made on 24 September 2016 with updates; Registration of charge 092340990001, created on 20 July 2016. The most likely internet sites of PENS PROPERTY LTD are www.pensproperty.co.uk, and www.pens-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Cardiff Queen Street Rail Station is 3.8 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 9.8 miles; to Barry Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pens Property Ltd is a Private Limited Company.
The company registration number is 09234099. Pens Property Ltd has been working since 24 September 2014.
The present status of the company is Active. The registered address of Pens Property Ltd is 3 Falfield Close Lisvane Cardiff Wales Cf14 0gb. . COLDERLEY, John Kenneth is a Secretary of the company. COLDERLEY, John Kenneth is a Director of the company. OAKLEY, Stephen Michael is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr John Kenneth Colderley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Michael Oakley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENS PROPERTY LTD Events
16 Jan 2017
Registration of charge 092340990002, created on 6 January 2017
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
29 Jul 2016
Registration of charge 092340990001, created on 20 July 2016
04 Jan 2016
Registered office address changed from 93 Lavernock Road Penarth CF64 3NZ to 3 Falfield Close Lisvane Cardiff CF14 0GB on 4 January 2016
23 Nov 2015
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
23 Oct 2015
Appointment of Mr Stephen Michael Oakley as a director on 19 June 2015
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
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MODEL ARTICLES ‐
Model articles adopted