PENELEWEY PROPERTIES LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR3 6QY

Company number 08270092
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address THE BARN LOWER PENELEWEY, FEOCK, TRURO, CORNWALL, TR3 6QY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Termination of appointment of Colin Raymond John Frost as a director on 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PENELEWEY PROPERTIES LIMITED are www.peneleweyproperties.co.uk, and www.penelewey-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Penelewey Properties Limited is a Private Limited Company. The company registration number is 08270092. Penelewey Properties Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of Penelewey Properties Limited is The Barn Lower Penelewey Feock Truro Cornwall Tr3 6qy. . FROST, Yvonne Mary Ann is a Secretary of the company. FROST, Yvonne Mary Ann is a Director of the company. ROW, Rebecca Ann is a Director of the company. SAUNDERS, Samantha Jane is a Director of the company. Director FROST, Colin Raymond John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
FROST, Yvonne Mary Ann
Appointed Date: 26 October 2012
Director
FROST, Yvonne Mary Ann
Appointed Date: 26 October 2012
72 years old
Director
ROW, Rebecca Ann
Appointed Date: 26 October 2012
42 years old
Director
SAUNDERS, Samantha Jane
Appointed Date: 26 October 2012
45 years old

Resigned Directors

Director
FROST, Colin Raymond John
Resigned: 31 October 2016
Appointed Date: 26 October 2012
82 years old

Persons With Significant Control

Mr Colin Raymond John Frost
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Mary Ann Frost
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENELEWEY PROPERTIES LIMITED Events

31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
31 Oct 2016
Termination of appointment of Colin Raymond John Frost as a director on 31 October 2016
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 6
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 3 more events
25 Apr 2014
Registration of charge 082700920002
15 Apr 2014
Registration of charge 082700920001
03 Jan 2014
Total exemption small company accounts made up to 31 October 2013
27 Oct 2013
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-27
  • GBP 6
26 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PENELEWEY PROPERTIES LIMITED Charges

7 April 2014
Charge code 0827 0092 0002
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Helmsley Acceptances Limited
Description: Contains fixed charge…
7 April 2014
Charge code 0827 0092 0001
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Helmsley Acceptances Limited
Description: F/H property land at lower penelewey feock truro t/no…

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