PENHALE HOMES LTD
PAR

Hellopages » Cornwall » Cornwall » PL24 2AP

Company number 07153573
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address PENMORVAH, TYWARDREATH HILL, PAR, CORNWALL, PL24 2AP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Satisfaction of charge 071535730007 in full; Satisfaction of charge 071535730006 in full; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of PENHALE HOMES LTD are www.penhalehomes.co.uk, and www.penhale-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to St Austell Rail Station is 4.4 miles; to Bugle Rail Station is 5.6 miles; to Bodmin Parkway Rail Station is 6.7 miles; to Roche Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penhale Homes Ltd is a Private Limited Company. The company registration number is 07153573. Penhale Homes Ltd has been working since 10 February 2010. The present status of the company is Active. The registered address of Penhale Homes Ltd is Penmorvah Tywardreath Hill Par Cornwall Pl24 2ap. . SKINNER, Kenneth Roger is a Director of the company. SKINNER, Richard Graham is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
SKINNER, Kenneth Roger
Appointed Date: 10 February 2010
64 years old

Director
SKINNER, Richard Graham
Appointed Date: 01 April 2011
62 years old

Persons With Significant Control

Mr Kenneth Roger Skinner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Graham Skinner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENHALE HOMES LTD Events

01 Mar 2017
Satisfaction of charge 071535730007 in full
01 Mar 2017
Satisfaction of charge 071535730006 in full
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

...
... and 22 more events
11 Mar 2011
Annual return made up to 10 February 2011 with full list of shareholders
16 Feb 2011
Particulars of a mortgage or charge / charge no: 1
24 Nov 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
23 Aug 2010
Registered office address changed from Penmorvah Tywardreath Hill Cornwall Par PL24 2AP England on 23 August 2010
10 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PENHALE HOMES LTD Charges

30 October 2015
Charge code 0715 3573 0007
Delivered: 3 November 2015
Status: Satisfied on 1 March 2017
Persons entitled: Lloyds Bank PLC
Description: Plots 12 & 13 morwenna park kilkhampton bude cornwall…
21 January 2014
Charge code 0715 3573 0006
Delivered: 28 January 2014
Status: Satisfied on 1 March 2017
Persons entitled: V & C Goaman Properties Limited
Description: Land at morwenna works, kilkhampton, bude, cornwall being…
30 September 2013
Charge code 0715 3573 0005
Delivered: 7 October 2013
Status: Satisfied on 3 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adjoining park villa north road holsworthy devon…
12 October 2012
Legal charge
Delivered: 17 October 2012
Status: Satisfied on 3 September 2015
Persons entitled: Samuel Ashley Davey
Description: Hazeldene, st giles on the heath, launceston, cornwall.
9 May 2012
Mortgage deed
Delivered: 22 May 2012
Status: Satisfied on 3 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H slades road reservoir, slades road, charlestown, st…
1 April 2011
Mortgage
Delivered: 7 April 2011
Status: Satisfied on 23 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the north west side of boscoppa road st austell…
11 February 2011
Debenture
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…