PENPOL PROPERTIES LIMITED
TRURO WARD BUCKLAND PROPERTY MANAGEMENT (PLYMOUTH) LIMITED

Hellopages » Cornwall » Cornwall » TR4 8EG

Company number 04092653
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address GROVE FARM EAST HILL, BLACKWATER, TRURO, CORNWALL, TR4 8EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10 . The most likely internet sites of PENPOL PROPERTIES LIMITED are www.penpolproperties.co.uk, and www.penpol-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Penpol Properties Limited is a Private Limited Company. The company registration number is 04092653. Penpol Properties Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Penpol Properties Limited is Grove Farm East Hill Blackwater Truro Cornwall Tr4 8eg. . BUCKLAND, Richard is a Secretary of the company. BUCKLAND, Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHARLES, Roger Philip has been resigned. Director WARD, Simon Gordon has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BUCKLAND, Richard
Appointed Date: 18 October 2000
Director
BUCKLAND, Richard
Appointed Date: 18 October 2000
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Director
CHARLES, Roger Philip
Resigned: 02 January 2002
Appointed Date: 18 October 2000
76 years old
Director
WARD, Simon Gordon
Resigned: 06 March 2015
Appointed Date: 18 October 2000
64 years old

Persons With Significant Control

Mr Richard Buckland
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Gordon Ward
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENPOL PROPERTIES LIMITED Events

24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Mar 2015
Termination of appointment of Simon Gordon Ward as a director on 6 March 2015
...
... and 37 more events
04 Jan 2002
Director resigned
12 Nov 2001
Return made up to 18/10/01; full list of members
06 Nov 2000
Ad 18/10/00--------- £ si 9@1=9 £ ic 1/10
20 Oct 2000
Secretary resigned
18 Oct 2000
Incorporation

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