PENMAN PROPERTIES LTD.
SWANSEA

Hellopages » Swansea » Swansea » SA7 9EH

Company number 03560535
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address RAINBOW BUSINESS CENTRE PHOENIX WAY, ENTERPRISE PARK, SWANSEA, SWANSEA, SA7 9EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Micro company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENMAN PROPERTIES LTD. are www.penmanproperties.co.uk, and www.penman-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Penman Properties Ltd is a Private Limited Company. The company registration number is 03560535. Penman Properties Ltd has been working since 08 May 1998. The present status of the company is Active. The registered address of Penman Properties Ltd is Rainbow Business Centre Phoenix Way Enterprise Park Swansea Swansea Sa7 9eh. The company`s financial liabilities are £204.75k. It is £-7.65k against last year. And the total assets are £205.47k, which is £-7.72k against last year. NEWMAN, Paul Vivian is a Director of the company. Secretary PENNY, Stephen Redvers has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


penman properties Key Finiance

LIABILITIES £204.75k
-4%
CASH n/a
TOTAL ASSETS £205.47k
-4%
All Financial Figures

Current Directors

Director
NEWMAN, Paul Vivian
Appointed Date: 08 May 1998
63 years old

Resigned Directors

Secretary
PENNY, Stephen Redvers
Resigned: 21 November 2014
Appointed Date: 08 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 1998
Appointed Date: 08 May 1998

Persons With Significant Control

Mr Paul Vivian Newman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Newman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENMAN PROPERTIES LTD. Events

19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
25 May 2016
Micro company accounts made up to 31 March 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
04 Apr 2000
Full accounts made up to 31 May 1999
13 May 1999
Return made up to 08/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1999
Particulars of mortgage/charge
13 May 1998
Secretary resigned
08 May 1998
Incorporation

PENMAN PROPERTIES LTD. Charges

15 April 1999
Legal mortgage
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 10-13 the arcade abertillery gwent t/n-WA455087.. And…

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