PENWORTH INVESTMENT PROPERTIES LTD
CHALFONT ST. GILES MARSDEN PROPERTIES LIMITED

Hellopages » Buckinghamshire » Chiltern » HP8 4SF

Company number 04824545
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address RIDINGS, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Director's details changed for Mr Rene Luke Brown on 1 June 2016. The most likely internet sites of PENWORTH INVESTMENT PROPERTIES LTD are www.penworthinvestmentproperties.co.uk, and www.penworth-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Penworth Investment Properties Ltd is a Private Limited Company. The company registration number is 04824545. Penworth Investment Properties Ltd has been working since 08 July 2003. The present status of the company is Active. The registered address of Penworth Investment Properties Ltd is Ridings Nightingales Lane Chalfont St Giles Buckinghamshire Hp8 4sf. . BROWN, Rene Luke is a Director of the company. Secretary HINCHLIFFE, Andrew Leonard has been resigned. Secretary HINCHLIFFE, Andrew Leonard has been resigned. Secretary MARSDEN, Benjamin Steven has been resigned. Secretary SMITH, Colin Leslie has been resigned. Secretary TAYLOR, Michelle has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DENNY, Simon has been resigned. Director HILL, Robert Steven has been resigned. Director MARSDEN, Benjamin Steven has been resigned. Director MARSDEN, Steven Alan has been resigned. Director SMITH, Colin Leslie has been resigned. Director TAYLOR, Michelle has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BROWN, Rene Luke
Appointed Date: 17 September 2010
42 years old

Resigned Directors

Secretary
HINCHLIFFE, Andrew Leonard
Resigned: 07 December 2010
Appointed Date: 26 February 2008
Secretary
HINCHLIFFE, Andrew Leonard
Resigned: 06 November 2007
Appointed Date: 13 December 2006
Secretary
MARSDEN, Benjamin Steven
Resigned: 31 January 2004
Appointed Date: 08 July 2003
Secretary
SMITH, Colin Leslie
Resigned: 13 December 2006
Appointed Date: 31 January 2004
Secretary
TAYLOR, Michelle
Resigned: 26 February 2008
Appointed Date: 06 November 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003
Director
DENNY, Simon
Resigned: 17 September 2010
Appointed Date: 13 December 2006
57 years old
Director
HILL, Robert Steven
Resigned: 13 December 2006
Appointed Date: 31 January 2004
67 years old
Director
MARSDEN, Benjamin Steven
Resigned: 31 January 2004
Appointed Date: 08 July 2003
44 years old
Director
MARSDEN, Steven Alan
Resigned: 31 January 2004
Appointed Date: 08 July 2003
74 years old
Director
SMITH, Colin Leslie
Resigned: 13 December 2006
Appointed Date: 31 January 2004
70 years old
Director
TAYLOR, Michelle
Resigned: 26 February 2008
Appointed Date: 06 November 2007
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mr Rene Luke Brown
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

PENWORTH INVESTMENT PROPERTIES LTD Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
20 Jul 2016
Director's details changed for Mr Rene Luke Brown on 1 June 2016
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 64 more events
11 Jul 2003
New director appointed
11 Jul 2003
New secretary appointed;new director appointed
11 Jul 2003
Director resigned
11 Jul 2003
Secretary resigned
08 Jul 2003
Incorporation

PENWORTH INVESTMENT PROPERTIES LTD Charges

7 March 2005
Legal charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62 highfield drive nantwich crewe. By way of fixed charge…
5 November 2004
Debenture
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2004
Legal charge
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 232 westleigh lane, leigh,. By way of fixed charge the…
5 November 2004
Legal charge
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 115 hollin lane, middleton, manchester, M24 5LA. By way of…

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