PENBRYN PROPERTIES LIMITED
ABERYSTWYTH GW 127 LIMITED

Hellopages » Ceredigion » Ceredigion » SY23 3LL

Company number 05314397
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address LLWYN EHEDYDD, CAPEL BANGOR, ABERYSTWYTH, CEREDIGION, SY23 3LL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 93,763 . The most likely internet sites of PENBRYN PROPERTIES LIMITED are www.penbrynproperties.co.uk, and www.penbryn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Borth Rail Station is 6.2 miles; to Penhelig Rail Station is 9.5 miles; to Aberdovey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penbryn Properties Limited is a Private Limited Company. The company registration number is 05314397. Penbryn Properties Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Penbryn Properties Limited is Llwyn Ehedydd Capel Bangor Aberystwyth Ceredigion Sy23 3ll. . KENNY, Ann Elizabeth is a Secretary of the company. KENNY, Ann Elizabeth is a Director of the company. KENNY, David Alexander is a Director of the company. Secretary GW SECRETARIES LIMITED has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
KENNY, Ann Elizabeth
Appointed Date: 28 February 2005
Director
KENNY, Ann Elizabeth
Appointed Date: 28 February 2005
69 years old
Director
KENNY, David Alexander
Appointed Date: 28 February 2005
71 years old

Resigned Directors

Secretary
GW SECRETARIES LIMITED
Resigned: 28 February 2005
Appointed Date: 16 December 2004
Director
GW INCORPORATIONS LIMITED
Resigned: 28 February 2005
Appointed Date: 16 December 2004

Persons With Significant Control

Ann Elizabeth Kenny
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Alexander Kenny
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENBRYN PROPERTIES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jan 2017
Confirmation statement made on 16 December 2016 with updates
05 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 93,763
14 Nov 2015
Total exemption small company accounts made up to 31 May 2015
17 Jan 2015
Amended total exemption small company accounts made up to 31 May 2014
...
... and 38 more events
14 Mar 2005
New secretary appointed;new director appointed
14 Mar 2005
Director resigned
14 Mar 2005
Secretary resigned
25 Feb 2005
Registered office changed on 25/02/05 from: one eleven edmund street birmingham west midlands B3 2HJ
16 Dec 2004
Incorporation

PENBRYN PROPERTIES LIMITED Charges

23 August 2011
Debenture
Delivered: 26 August 2011
Status: Satisfied on 2 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2006
Mortgage deed
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a no. 330 liverpool road london t/n…

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