PENN DEVELOPMENTS (UK) LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 08814642
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, BH15 2PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Director's details changed for Mr Jonathon Marc Caunter on 17 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PENN DEVELOPMENTS (UK) LIMITED are www.penndevelopmentsuk.co.uk, and www.penn-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penn Developments Uk Limited is a Private Limited Company. The company registration number is 08814642. Penn Developments Uk Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Penn Developments Uk Limited is Towngate House 2 8 Parkstone Road Poole Bh15 2pw. . CAUNTER, Jonathon Marc is a Director of the company. HASKINS, Anne is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
CAUNTER, Jonathon Marc
Appointed Date: 13 December 2013
42 years old

Director
HASKINS, Anne
Appointed Date: 13 December 2013
71 years old

Persons With Significant Control

Mr Jonathon Marc Caunter
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Anne Haskins
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENN DEVELOPMENTS (UK) LIMITED Events

17 Jan 2017
Confirmation statement made on 13 December 2016 with updates
17 Jan 2017
Director's details changed for Mr Jonathon Marc Caunter on 17 January 2017
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Registration of charge 088146420002, created on 16 March 2016
14 Mar 2016
Registration of charge 088146420001, created on 14 March 2016
...
... and 0 more events
29 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100

04 Sep 2015
Total exemption small company accounts made up to 28 February 2015
25 Mar 2015
Previous accounting period extended from 31 December 2014 to 28 February 2015
23 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100

13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PENN DEVELOPMENTS (UK) LIMITED Charges

16 March 2016
Charge code 0881 4642 0002
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3 dansie close poole dorset BH14 0LN…
14 March 2016
Charge code 0881 4642 0001
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…