PENLLERGAER PROPERTIES LTD
SWANSEA

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Company number 06479856
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 56 HOME FARM WAY, PENLLERGAER, SWANSEA, SA4 9HF
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 thirty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of PENLLERGAER PROPERTIES LTD are www.penllergaerproperties.co.uk, and www.penllergaer-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Penllergaer Properties Ltd is a Private Limited Company. The company registration number is 06479856. Penllergaer Properties Ltd has been working since 22 January 2008. The present status of the company is Active. The registered address of Penllergaer Properties Ltd is 56 Home Farm Way Penllergaer Swansea Sa4 9hf. . LEONARD, Gillian Mary Lewis is a Secretary of the company. LEONARD, Gillian Mary Lewis is a Director of the company. LEONARD, Sally Louise is a Director of the company. Director LEONARD, Michael John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEONARD, Gillian Mary Lewis
Appointed Date: 22 January 2008
Director
LEONARD, Gillian Mary Lewis
Appointed Date: 11 December 2008
83 years old
Director
LEONARD, Sally Louise
Appointed Date: 11 December 2008
48 years old

Resigned Directors

Director
LEONARD, Michael John
Resigned: 11 December 2008
Appointed Date: 22 January 2008
83 years old

Persons With Significant Control

Mrs Gillian Mary Lewis Leonard
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

PENLLERGAER PROPERTIES LTD Events

16 Feb 2017
Confirmation statement made on 22 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
18 Apr 2016
All of the property or undertaking has been released and no longer forms part of charge 4
18 Apr 2016
All of the property or undertaking has been released and no longer forms part of charge 1
...
... and 23 more events
28 Dec 2008
Director appointed sally louise leonard
28 Nov 2008
Particulars of a mortgage or charge / charge no: 1
28 Nov 2008
Particulars of a mortgage or charge / charge no: 2
28 Nov 2008
Particulars of a mortgage or charge / charge no: 3
22 Jan 2008
Incorporation

PENLLERGAER PROPERTIES LTD Charges

31 March 2010
Legal mortgage
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 lincoln avenue alvaston derby derbyshire t/no DY12505 a…
17 November 2008
Legal mortgage
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 st johns road, swansea t/no WA407715 and each and every…
17 November 2008
Legal mortgage
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 379 swansea point, swansea marina and each and every…
17 November 2008
Legal mortgage
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken as (Publ)
Description: 34 hopkin street, swansea t/no WA305868 and each and every…

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