PENSHURST PROPERTY COMPANY LIMITED
SIDBURY

Hellopages » Devon » East Devon » EX10 0QN
Company number 00785683
Status Active
Incorporation Date 23 December 1963
Company Type Private Limited Company
Address LOWER MINCOMBE FARM, RONCOMBE, SIDBURY, DEVON, EX10 0QN
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 ninety-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 67 . The most likely internet sites of PENSHURST PROPERTY COMPANY LIMITED are www.penshurstpropertycompany.co.uk, and www.penshurst-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. The distance to to Feniton Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penshurst Property Company Limited is a Private Limited Company. The company registration number is 00785683. Penshurst Property Company Limited has been working since 23 December 1963. The present status of the company is Active. The registered address of Penshurst Property Company Limited is Lower Mincombe Farm Roncombe Sidbury Devon Ex10 0qn. . CONWAY, Amanda is a Director of the company. CONWAY, Ian, Dr is a Director of the company. CONWAY, Jennifer Simone is a Director of the company. Secretary CONWAY, Brian Martin, Dr has been resigned. Secretary CONWAY, Evelyn has been resigned. Director CONWAY, Brian Martin, Dr has been resigned. Director CONWAY, Evelyn has been resigned. Director CONWAY, Gerald Vaughan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CONWAY, Amanda
Appointed Date: 23 February 2015
69 years old

Director
CONWAY, Ian, Dr
Appointed Date: 01 May 2006
72 years old

Director
CONWAY, Jennifer Simone
Appointed Date: 01 May 2006
67 years old

Resigned Directors

Secretary
CONWAY, Brian Martin, Dr
Resigned: 15 November 2012
Appointed Date: 19 September 2007

Secretary
CONWAY, Evelyn
Resigned: 19 September 2007

Director
CONWAY, Brian Martin, Dr
Resigned: 15 November 2011
Appointed Date: 01 May 2006
75 years old

Director
CONWAY, Evelyn
Resigned: 19 September 2007
101 years old

Director
CONWAY, Gerald Vaughan
Resigned: 29 March 2006
100 years old

Persons With Significant Control

Ms Jennifer Simone Conway
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Ian Michael Conway
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENSHURST PROPERTY COMPANY LIMITED Events

21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 67

14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Mar 2015
All of the property or undertaking has been released from charge 1
...
... and 83 more events
27 May 1988
First gazette

20 Feb 1987
Full accounts made up to 31 December 1985

20 Feb 1987
Return made up to 12/12/86; full list of members

22 Sep 1986
Full accounts made up to 31 December 1984

23 Dec 1963
Incorporation

PENSHURST PROPERTY COMPANY LIMITED Charges

7 January 1986
Legal charge
Delivered: 15 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 667 christchurch road, boscombe, bournmouth, dorset.
2 January 1964
Instr. Of charge
Delivered: 8 January 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 finchley rd, london NW8.