Company number 05153084
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address REDHILL COTTAGE REDHILL LANE, SANDFORD, VENTNOR, ISLE OF WIGHT, PO38 3ET
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 2
; Registration of charge 051530840004, created on 22 June 2016. The most likely internet sites of PENNELLS DEVELOPMENTS LIMITED are www.pennellsdevelopments.co.uk, and www.pennells-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Sandown Rail Station is 3.6 miles; to Brading Rail Station is 5.3 miles; to Ryde St Johns Road Rail Station is 7.2 miles; to Ryde Pier Head Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennells Developments Limited is a Private Limited Company.
The company registration number is 05153084. Pennells Developments Limited has been working since 14 June 2004.
The present status of the company is Active. The registered address of Pennells Developments Limited is Redhill Cottage Redhill Lane Sandford Ventnor Isle of Wight Po38 3et. . PENNELLS, Laura is a Secretary of the company. PENNELLS, Laura is a Director of the company. PENNELLS, Martin John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 June 2004
Appointed Date: 14 June 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 June 2004
Appointed Date: 14 June 2004
PENNELLS DEVELOPMENTS LIMITED Events
15 Dec 2016
Micro company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
22 Jun 2016
Registration of charge 051530840004, created on 22 June 2016
24 May 2016
Registration of charge 051530840003, created on 23 May 2016
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
20 Jul 2004
New secretary appointed
20 Jul 2004
New director appointed
19 Jul 2004
Secretary resigned
19 Jul 2004
Director resigned
14 Jun 2004
Incorporation
22 June 2016
Charge code 0515 3084 0004
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
23 May 2016
Charge code 0515 3084 0003
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3 manor crescent rookley isle of wight…
28 January 2008
Mortgage
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adj to 1 college rd newport. Together with all…
20 June 2005
Mortgage deed
Delivered: 21 June 2005
Status: Satisfied
on 30 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the north west side of gentian…