PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 08299027
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Dean Trevor Smith as a director on 9 January 2017; Termination of appointment of Sandra Margaret Ryan as a director on 1 December 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED are www.portpenleewatersidedevelopments.co.uk, and www.port-penlee-waterside-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Port Penlee Waterside Developments Limited is a Private Limited Company. The company registration number is 08299027. Port Penlee Waterside Developments Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Port Penlee Waterside Developments Limited is The Mill One High Street Henley in Arden Warwickshire B95 5aa. . BAKER, Brian Edward is a Secretary of the company. BRAID, Robert John is a Director of the company. ILIFFE, Edward Richard, The Honourable is a Director of the company. KELLY, Patrick James is a Director of the company. O'DONNELL, Sally Ann is a Director of the company. ROBINSON, Lesley is a Director of the company. SMITH, Dean Trevor is a Director of the company. Director FEENEY, Eamonn has been resigned. Director RYAN, Sandra Margaret has been resigned. Director SETH, Martyn has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAKER, Brian Edward
Appointed Date: 01 July 2013
Director
BRAID, Robert John
Appointed Date: 18 April 2013
49 years old
Director
ILIFFE, Edward Richard, The Honourable
Appointed Date: 18 April 2013
57 years old
Director
KELLY, Patrick James
Appointed Date: 18 April 2013
58 years old
Director
O'DONNELL, Sally Ann
Appointed Date: 09 November 2015
60 years old
Director
ROBINSON, Lesley
Appointed Date: 09 November 2015
64 years old
Director
SMITH, Dean Trevor
Appointed Date: 09 January 2017
57 years old

Resigned Directors

Director
FEENEY, Eamonn
Resigned: 30 September 2015
Appointed Date: 18 April 2013
70 years old
Director
RYAN, Sandra Margaret
Resigned: 01 December 2016
Appointed Date: 19 November 2012
60 years old
Director
SETH, Martyn
Resigned: 09 November 2015
Appointed Date: 18 April 2013
70 years old

Persons With Significant Control

St Francis Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marina Developments Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED Events

09 Jan 2017
Appointment of Mr Dean Trevor Smith as a director on 9 January 2017
01 Dec 2016
Termination of appointment of Sandra Margaret Ryan as a director on 1 December 2016
01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
...
... and 17 more events
09 May 2013
Registration of charge 082990270001
02 May 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
02 May 2013
Change of share class name or designation
02 May 2013
Registered office address changed from Outlook House Hamble Point School Lane Hamble Southampton SO31 4NB United Kingdom on 2 May 2013
19 Nov 2012
Incorporation

PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED Charges

18 April 2013
Charge code 0829 9027 0001
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Mdl Development Company Number 2 Limited
Description: All of the property at and comprising penlee quarry penlee…

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