Company number 08298308
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 4 VICTORIA STREET, CALVERLEY, PUDSEY, WEST YORKSHIRE, LS28 5PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
. The most likely internet sites of PENNY PROPERTIES LTD are www.pennyproperties.co.uk, and www.penny-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Bradford Interchange Rail Station is 3.6 miles; to Menston Rail Station is 4.9 miles; to Burley-in-Wharfedale Rail Station is 6.2 miles; to Bingley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penny Properties Ltd is a Private Limited Company.
The company registration number is 08298308. Penny Properties Ltd has been working since 19 November 2012.
The present status of the company is Active. The registered address of Penny Properties Ltd is 4 Victoria Street Calverley Pudsey West Yorkshire Ls28 5pq. . BARKER, Damian James is a Director of the company. MISCHENDAHL, Dirk is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Damian James Barker
Notified on: 19 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dirk Mischendahl
Notified on: 19 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENNY PROPERTIES LTD Events
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
27 Jan 2016
Director's details changed for Mr Damian James Barker on 20 October 2015
26 Jan 2016
Registered office address changed from 9 Bierley Hall Grove Bradford West Yorkshire BD4 6DH to 4 Victoria Street Calverley Pudsey West Yorkshire LS28 5PQ on 26 January 2016
...
... and 3 more events
20 Nov 2013
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
17 Oct 2013
Registration of charge 082983080003
17 Oct 2013
Registration of charge 082983080002
17 Oct 2013
Registration of charge 082983080001
19 Nov 2012
Incorporation
30 September 2013
Charge code 0829 8308 0003
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Apartment 292 titanic mills, low westwood lane…
30 September 2013
Charge code 0829 8308 0002
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Apartment 180 titanic mills, low westwood lane…
30 September 2013
Charge code 0829 8308 0001
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Apartment 299 titanic mills, low westwood lane…