PENGY PROPERTIES LTD.
CLEVEDON KS PRACTICE LIMITED

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Company number 05392915
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address THE STABLES CLEVEDON HALL ESTATE, VICTORIA ROAD, CLEVEDON, AVON, BS21 7SJ
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 sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Appointment of Miss Eleanor Williams as a director on 14 June 2016. The most likely internet sites of PENGY PROPERTIES LTD. are www.pengyproperties.co.uk, and www.pengy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Weston Milton Rail Station is 7 miles; to Weston-super-Mare Rail Station is 7.9 miles; to Severn Tunnel Junction Rail Station is 10.9 miles; to Caldicot Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pengy Properties Ltd is a Private Limited Company. The company registration number is 05392915. Pengy Properties Ltd has been working since 15 March 2005. The present status of the company is Active. The registered address of Pengy Properties Ltd is The Stables Clevedon Hall Estate Victoria Road Clevedon Avon Bs21 7sj. . WILLIAMS, Eleanor is a Secretary of the company. CRESSWELL, Edward is a Director of the company. MUNRO, Simon Peter is a Director of the company. WILLIAMS, Eleanor is a Director of the company. Secretary MUNRO, Adella has been resigned. Secretary MUNRO, Simon Peter has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JONES, Sally Ann has been resigned. Director MUNRO, Adella has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMS, Eleanor
Appointed Date: 14 June 2016

Director
CRESSWELL, Edward
Appointed Date: 14 June 2016
34 years old

Director
MUNRO, Simon Peter
Appointed Date: 18 March 2005
47 years old

Director
WILLIAMS, Eleanor
Appointed Date: 14 June 2016
47 years old

Resigned Directors

Secretary
MUNRO, Adella
Resigned: 01 April 2012
Appointed Date: 18 March 2005

Secretary
MUNRO, Simon Peter
Resigned: 14 June 2016
Appointed Date: 01 April 2012

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005

Director
JONES, Sally Ann
Resigned: 14 June 2016
Appointed Date: 01 April 2010
68 years old

Director
MUNRO, Adella
Resigned: 01 April 2012
Appointed Date: 01 April 2010
45 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005

PENGY PROPERTIES LTD. Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
14 Jun 2016
Appointment of Miss Eleanor Williams as a director on 14 June 2016
14 Jun 2016
Termination of appointment of Sally Ann Jones as a director on 14 June 2016
14 Jun 2016
Appointment of Mr Edward Cresswell as a director on 14 June 2016
...
... and 51 more events
07 Apr 2005
Director resigned
07 Apr 2005
New director appointed
07 Apr 2005
New secretary appointed
05 Apr 2005
Ad 18/03/05--------- £ si 1@1=1 £ ic 1/2
15 Mar 2005
Incorporation

PENGY PROPERTIES LTD. Charges

30 March 2016
Charge code 0539 2915 0009
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 24 charlock road weston-super-mare…
30 March 2016
Charge code 0539 2915 0008
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 20 park view cotford st luke taunton…
30 March 2016
Charge code 0539 2915 0007
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 62 merton drive weston-super-mare…
30 March 2016
Charge code 0539 2915 0006
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 219 longridge way weston-super-mare…
30 March 2016
Charge code 0539 2915 0005
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 83 macfarlane chase weston-super-mare…
21 January 2015
Charge code 0539 2915 0004
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 3 the stables clevedon hall estate victoria road…
5 April 2013
Legal charge
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Freehold/leasehold known as unit 2 the stables, clevedon…
31 January 2013
Debenture
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…
2 November 2005
Deed of charge
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 62 merton drive weston village weston super mare. Fixed…