PENNINE PROPERTIES LIMITED
RICKMANSWORTH PROPEND LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1ET
Company number 04594239
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
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 forty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,010.73 . The most likely internet sites of PENNINE PROPERTIES LIMITED are www.pennineproperties.co.uk, and www.pennine-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Pennine Properties Limited is a Private Limited Company. The company registration number is 04594239. Pennine Properties Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Pennine Properties Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. . ROBERTS, Ruth is a Secretary of the company. ROBERTS, Gavin Myles is a Director of the company. ROBERTS, John Stuart is a Director of the company. ROBERTS, Ruth is a Director of the company. Secretary TURNER, Robert Malcolm has been resigned. Director BREWER, Philip has been resigned. Director TURNER, Robert Malcolm has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBERTS, Ruth
Appointed Date: 28 November 2002
Director
ROBERTS, Gavin Myles
Appointed Date: 28 November 2002
56 years old
Director
ROBERTS, John Stuart
Appointed Date: 28 November 2002
87 years old
Director
ROBERTS, Ruth
Appointed Date: 28 November 2002
85 years old

Resigned Directors

Secretary
TURNER, Robert Malcolm
Resigned: 28 November 2002
Appointed Date: 19 November 2002
Director
BREWER, Philip
Resigned: 28 November 2002
Appointed Date: 19 November 2002
69 years old
Director
TURNER, Robert Malcolm
Resigned: 28 November 2002
Appointed Date: 19 November 2002
77 years old

Persons With Significant Control

Mr Gavin Myles Roberts
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Ruth Roberts
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stuart Roberts
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNINE PROPERTIES LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,010.73
29 May 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,010.73
...
... and 39 more events
10 Dec 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 2002
£ nc 1000/1050 28/11/02
09 Dec 2002
Company name changed propend LIMITED\certificate issued on 09/12/02
19 Nov 2002
Incorporation

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