PENATES PROPERTIES LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8AH

Company number 03460031
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Director's details changed for Mr Dylan James Glynne Owen on 23 January 2017; Director's details changed; Director's details changed for Mrs Penelope Jane Owen on 23 January 2017. The most likely internet sites of PENATES PROPERTIES LIMITED are www.penatesproperties.co.uk, and www.penates-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penates Properties Limited is a Private Limited Company. The company registration number is 03460031. Penates Properties Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Penates Properties Limited is Ibex House Baker Street Weybridge Surrey Kt13 8ah. . OWEN, Dylan James Glynne is a Director of the company. OWEN, Luke Oliver Glynne is a Director of the company. OWEN, Matthew Alexander is a Director of the company. OWEN, Penelope Jane is a Director of the company. OWEN, Peter Jonathan Glynne is a Director of the company. SEEMUNGAL-OWEN, Daniel Laurence Glynne is a Director of the company. Secretary OWEN, Matthew Alexander has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director OWEN, Daniel Laurence Glynne has been resigned. Director OWEN, Dylan James has been resigned. Director OWEN, Luke Oliver Glynne has been resigned. Director OWEN, Matthew Alexander has been resigned. Director OWEN, Peter Jonathan Glynne has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
OWEN, Dylan James Glynne
Appointed Date: 19 August 2015
55 years old
Director
OWEN, Luke Oliver Glynne
Appointed Date: 19 August 2015
43 years old
Director
OWEN, Matthew Alexander
Appointed Date: 19 August 2015
53 years old
Director
OWEN, Penelope Jane
Appointed Date: 04 November 1997
77 years old
Director
OWEN, Peter Jonathan Glynne
Appointed Date: 19 August 2015
57 years old
Director
SEEMUNGAL-OWEN, Daniel Laurence Glynne
Appointed Date: 19 August 2015
41 years old

Resigned Directors

Secretary
OWEN, Matthew Alexander
Resigned: 02 October 2009
Appointed Date: 04 November 1997
Nominee Secretary
WAYNE, Harold
Resigned: 10 November 1997
Appointed Date: 04 November 1997
Director
OWEN, Daniel Laurence Glynne
Resigned: 07 April 2015
Appointed Date: 07 October 2010
41 years old
Director
OWEN, Dylan James
Resigned: 07 April 2015
Appointed Date: 01 October 2010
55 years old
Director
OWEN, Luke Oliver Glynne
Resigned: 07 April 2015
Appointed Date: 01 October 2010
43 years old
Director
OWEN, Matthew Alexander
Resigned: 07 April 2015
Appointed Date: 01 October 2010
53 years old
Director
OWEN, Peter Jonathan Glynne
Resigned: 07 April 2015
Appointed Date: 01 October 2009
57 years old
Nominee Director
WAYNE, Yvonne
Resigned: 04 November 1997
Appointed Date: 04 November 1997
45 years old

Persons With Significant Control

Mrs Penelope Jane Owen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENATES PROPERTIES LIMITED Events

08 Feb 2017
Director's details changed for Mr Dylan James Glynne Owen on 23 January 2017
08 Feb 2017
Director's details changed
07 Feb 2017
Director's details changed for Mrs Penelope Jane Owen on 23 January 2017
07 Feb 2017
Director's details changed for Mr Dylan James Owen on 23 January 2017
23 Jan 2017
Director's details changed for Mr Daniel Laurence Glynne Owen on 9 July 2016
...
... and 90 more events
02 Dec 1997
New director appointed
02 Dec 1997
New secretary appointed
02 Dec 1997
Director resigned
02 Dec 1997
Secretary resigned
04 Nov 1997
Incorporation

PENATES PROPERTIES LIMITED Charges

25 November 1999
Legal charge
Delivered: 9 December 1999
Status: Satisfied on 7 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: The vicarage burpham lane burpham guildford surrey t/no:…
25 November 1999
Legal charge
Delivered: 9 December 1999
Status: Satisfied on 7 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: 31 claremont avenue woking surrey t/no: SY253895. All…
25 November 1999
Mortgage debenture
Delivered: 27 November 1999
Status: Satisfied on 7 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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