PENNELL FREEHOLD HOUSES LIMITED

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Company number 00410805
Status Active
Incorporation Date 17 May 1946
Company Type Private Limited Company
Address 6 RUSSELL PLACE, NOTTINGHAM, NG1 5HJ
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 ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Appointment of Mrs Deborah Hutchinson as a secretary on 31 March 2016. The most likely internet sites of PENNELL FREEHOLD HOUSES LIMITED are www.pennellfreeholdhouses.co.uk, and www.pennell-freehold-houses.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. Pennell Freehold Houses Limited is a Private Limited Company. The company registration number is 00410805. Pennell Freehold Houses Limited has been working since 17 May 1946. The present status of the company is Active. The registered address of Pennell Freehold Houses Limited is 6 Russell Place Nottingham Ng1 5hj. . HUTCHINSON, Deborah is a Secretary of the company. BOND, Charles Richard William is a Director of the company. HANDLEY, Philip Alan is a Director of the company. HUTCHINSON, Deborah is a Director of the company. Secretary BOND, Geoffrey Charles has been resigned. Secretary MANFORD, Kathleen has been resigned. Director BOND, Geoffrey Charles has been resigned. Director HOOLEY, Nina has been resigned. Director SHAW, Ian Gordon has been resigned. Director TURTON, Richard Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUTCHINSON, Deborah
Appointed Date: 31 March 2016

Director
BOND, Charles Richard William
Appointed Date: 19 January 2015
57 years old

Director
HANDLEY, Philip Alan
Appointed Date: 01 January 2007
58 years old

Director
HUTCHINSON, Deborah
Appointed Date: 01 April 2005
70 years old

Resigned Directors

Secretary
BOND, Geoffrey Charles
Resigned: 31 March 2016
Appointed Date: 01 January 1999

Secretary
MANFORD, Kathleen
Resigned: 01 January 1999

Director
BOND, Geoffrey Charles
Resigned: 31 March 2016
86 years old

Director
HOOLEY, Nina
Resigned: 01 February 2001
112 years old

Director
SHAW, Ian Gordon
Resigned: 31 December 2006
84 years old

Director
TURTON, Richard Charles
Resigned: 30 June 2004
88 years old

Persons With Significant Control

Mrs Deborah Hutchinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr Philip Alan Handley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr Charles Richard William Bond
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PENNELL FREEHOLD HOUSES LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
06 Apr 2016
Appointment of Mrs Deborah Hutchinson as a secretary on 31 March 2016
05 Apr 2016
Termination of appointment of Geoffrey Charles Bond as a secretary on 31 March 2016
05 Apr 2016
Termination of appointment of Geoffrey Charles Bond as a director on 31 March 2016
...
... and 89 more events
28 Jul 1986
Accounts for a small company made up to 30 September 1985

28 Jul 1986
Annual return made up to 02/06/86

22 Oct 1984
Accounts made up to 30 September 1983
12 May 1983
Accounts made up to 30 September 1982
01 Apr 1981
Accounts made up to 30 September 1980