P. N. W. PROPERTIES LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8AL

Company number 01921723
Status Active
Incorporation Date 12 June 1985
Company Type Private Limited Company
Address LOWER PENNINGTON FARM HOUSE, LOWER PENNINGTON LANE, LYMINGTON, HAMPSHIRE, SO41 8AL
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-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Nicholas James Williamson as a director on 7 December 2016. The most likely internet sites of P. N. W. PROPERTIES LIMITED are www.pnwproperties.co.uk, and www.p-n-w-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to New Milton Rail Station is 4.7 miles; to Brockenhurst Rail Station is 5.3 miles; to Beaulieu Road Rail Station is 8.1 miles; to Ashurst New Forest Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P N W Properties Limited is a Private Limited Company. The company registration number is 01921723. P N W Properties Limited has been working since 12 June 1985. The present status of the company is Active. The registered address of P N W Properties Limited is Lower Pennington Farm House Lower Pennington Lane Lymington Hampshire So41 8al. . WILLIAMSON, Victoria Lois is a Secretary of the company. WILLIAMSON, Christopher Patrick is a Director of the company. WILLIAMSON, Nicholas James is a Director of the company. WILLIAMSON, Philip Nigel is a Director of the company. WILLIAMSON, Victoria Lois is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMSON, Victoria Lois
Director
WILLIAMSON, Christopher Patrick
Appointed Date: 07 December 2016
37 years old
Director
WILLIAMSON, Nicholas James
Appointed Date: 07 December 2016
41 years old
Director
WILLIAMSON, Philip Nigel

77 years old
Director
WILLIAMSON, Victoria Lois
Appointed Date: 01 May 2001
77 years old

Persons With Significant Control

Mr Philip Nigel Williamson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Lois Williamson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P. N. W. PROPERTIES LIMITED Events

14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
29 Dec 2016
Appointment of Nicholas James Williamson as a director on 7 December 2016
29 Dec 2016
Appointment of Christopher Patrick Williamson as a director on 7 December 2016
19 Apr 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 37,500
...
... and 87 more events
02 Sep 1987
Accounts for a small company made up to 31 December 1985
04 Mar 1987
Return made up to 31/10/86; full list of members
19 Feb 1987
Registered office changed on 19/02/87 from: 207 sandycombe road richmond surrey TW9 2EW
24 Sep 1985
Company name changed\certificate issued on 24/09/85
12 Jun 1985
Certificate of incorporation

P. N. W. PROPERTIES LIMITED Charges

29 October 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 41 park view the polygon 5 handel road southampton t/no…
29 October 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 4 the old infirmary gunwharf quays portsmouth hampshire…
18 January 2002
Legal charge
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: The Woolwich PLC
Description: The property k/a 103 chorlton mills cambridge street…
18 January 2002
Floating charge
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: A floating charge over the. Undertaking and all property…
1 October 2001
Floating charge
Delivered: 11 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge undertaking and assets.
1 October 2001
Floating charge
Delivered: 11 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge undertaking and assets.
4 September 2001
Mortgage
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 23 st davids square, lockes wharf, ferry street, docklands…
4 September 2001
Mortgage
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 15 st davids square, lockes wharf, ferry street, docklands…
19 August 2001
Floating charge
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H and f/h property.
19 August 2001
Legal charge
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a 297 riverside west smugglers way london…
19 June 2001
Mortgage
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 9 bmorley mills,day brook sq,nottingham NG5 6JL.
30 March 2001
Mortgage deed
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Plot 64,gunwharf quays,portsmouth.
1 December 2000
Mortgage
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Plot 34 city gate southampton: postal adress-flat 15 the…
30 August 2000
Mortgage
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a plot 14 goldsmiths court 2 briton street…
30 August 2000
Mortgage
Delivered: 1 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 6 north road richmond surrey TW9 4HA. SGL454043. Together…
21 August 2000
Mortgage
Delivered: 2 September 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Apartment 215 south western house canute road southampton…
23 June 2000
Mortgage deed
Delivered: 13 July 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a the old infirmary gunwharf quays portsmouth…
1 June 2000
Mortgage deed
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 2 darling house 35 clevedon road twickenham.
19 May 2000
Mortgage
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Plot 12 hamble riverside hamble southampton hampshire.
19 May 2000
Floating charge
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
13 August 1999
Mortgage deed
Delivered: 21 August 1999
Status: Outstanding
Persons entitled: The Irish Nationwide Building Society
Description: 26 consort house lockes wharf london E14.
12 August 1999
Mortgage
Delivered: 21 August 1999
Status: Outstanding
Persons entitled: The Irish Nationwide Building Society
Description: Property k/a 92 vanguard building millenium harbour…
12 August 1999
Mortgage deed
Delivered: 21 August 1999
Status: Outstanding
Persons entitled: The Irish Nationwide Building Society
Description: 34 consort house lockes wharf london E14.
21 December 1998
Legal charge
Delivered: 11 January 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 14 oriel drive barnes london.
3 July 1989
Legal mortgage
Delivered: 12 June 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 north road, richmond upon thames, surrey t/no. Sgl 454043…

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