Company number 05004982
Status Active
Incorporation Date 31 December 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address OAK GABLES, PARK VIEW ROAD, WOLDINGHAM, SURREY, CR3 7DN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 December 2015 no member list. The most likely internet sites of 29 PENGE ROAD FREEHOLD LIMITED are www.29pengeroadfreehold.co.uk, and www.29-penge-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 29 Penge Road Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05004982. 29 Penge Road Freehold Limited has been working since 31 December 2003.
The present status of the company is Active. The registered address of 29 Penge Road Freehold Limited is Oak Gables Park View Road Woldingham Surrey Cr3 7dn. . NORRIS, Paul Wesley is a Secretary of the company. JOHN, Agnes Allison is a Director of the company. NORRIS, Paul Wesley is a Director of the company. SELASSIE, Gugsa is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RICHARDSON, James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 December 2003
Appointed Date: 31 December 2003
Director
RICHARDSON, James
Resigned: 22 April 2005
Appointed Date: 31 December 2003
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 December 2003
Appointed Date: 31 December 2003
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 31 December 2003
Appointed Date: 31 December 2003
Persons With Significant Control
Marden Oak Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
29 PENGE ROAD FREEHOLD LIMITED Events
02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 June 2016
04 Jan 2016
Annual return made up to 31 December 2015 no member list
03 Nov 2015
Total exemption small company accounts made up to 30 June 2015
01 Jan 2015
Annual return made up to 31 December 2014 no member list
...
... and 27 more events
26 Jan 2004
Director resigned
26 Jan 2004
New director appointed
26 Jan 2004
New secretary appointed;new director appointed
26 Jan 2004
New director appointed
31 Dec 2003
Incorporation