Company number 03974347
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
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 forty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 80
. The most likely internet sites of PENCARROW PROPERTIES LIMITED are www.pencarrowproperties.co.uk, and www.pencarrow-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Pencarrow Properties Limited is a Private Limited Company.
The company registration number is 03974347. Pencarrow Properties Limited has been working since 17 April 2000.
The present status of the company is Active. The registered address of Pencarrow Properties Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . PARSONS, Christopher Robert is a Secretary of the company. GREENHALGH, Jennifer Anne is a Director of the company. GREENHALGH, John is a Director of the company. PARSONS, Christopher Robert is a Director of the company. PARSONS, Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000
PENCARROW PROPERTIES LIMITED Events
22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 May 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 38 more events
06 Jun 2000
Ad 17/04/00--------- £ si 1@1=1 £ ic 9/10
06 Jun 2000
Ad 25/05/00--------- £ si 8@1=8 £ ic 1/9
06 Jun 2000
Accounting reference date extended from 30/04/01 to 30/06/01
17 Apr 2000
Secretary resigned
17 Apr 2000
Incorporation
7 March 2002
Legal charge
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tregonissey house trevarthian road st austell cornwall…
1 March 2002
Legal charge
Delivered: 15 March 2002
Status: Satisfied
on 13 July 2012
Persons entitled: National Westminster Bank PLC
Description: Units 1 to 4 hamleys corner 10 eastcliffe road par cornwall…
31 January 2002
Legal charge
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Piran house,11 fore st,st austell cornwall. By way of fixed…