PENBURY PROPERTIES LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 5LH

Company number 04453498
Status Active
Incorporation Date 2 June 2002
Company Type Private Limited Company
Address 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
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 fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PENBURY PROPERTIES LIMITED are www.penburyproperties.co.uk, and www.penbury-properties.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and six months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penbury Properties Limited is a Private Limited Company. The company registration number is 04453498. Penbury Properties Limited has been working since 02 June 2002. The present status of the company is Active. The registered address of Penbury Properties Limited is 1 Abbots Quay Monks Ferry Birkenhead Merseyside Ch41 5lh. The company`s financial liabilities are £391.78k. It is £-37.02k against last year. The cash in hand is £224.12k. It is £19.59k against last year. And the total assets are £1304.27k, which is £19k against last year. MCNAMARA, Brendan is a Director of the company. Secretary MCNAMARA, Irene has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary GROSVENOR FINANCIAL NOMINEES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


penbury properties Key Finiance

LIABILITIES £391.78k
-9%
CASH £224.12k
+9%
TOTAL ASSETS £1304.27k
+1%
All Financial Figures

Current Directors

Director
MCNAMARA, Brendan
Appointed Date: 13 June 2002
83 years old

Resigned Directors

Secretary
MCNAMARA, Irene
Resigned: 13 October 2012
Appointed Date: 02 June 2006
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 13 June 2002
Appointed Date: 02 June 2002
Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Resigned: 02 June 2006
Appointed Date: 13 June 2002
Nominee Director
BUYVIEW LTD
Resigned: 13 June 2002
Appointed Date: 02 June 2002

PENBURY PROPERTIES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
14 Aug 2002
Registered office changed on 14/08/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
14 Aug 2002
New secretary appointed
14 Aug 2002
Director resigned
14 Aug 2002
Secretary resigned
02 Jun 2002
Incorporation

PENBURY PROPERTIES LIMITED Charges

9 January 2003
Legal mortgage
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Iib Bank Limited
Description: L/H property k/a flat 224 platinum house lyon road harrow…
7 January 2003
Legal mortgage
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Iib Bank Limited
Description: L/H property k/a flat 221 platinum house lyon road harrow…
7 January 2003
Legal mortgage
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Iib Bank Limited
Description: L/H property k/a apartmnet 1005 northampton house…
6 January 2003
Legal mortgage
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Iib Bank Limited
Description: L/H property k/a flat 124 platinum house lyon road harrow…
6 January 2003
Legal mortgage
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Iib Bank Limited
Description: L/H property k/a apartmnet P18 northampton house wellington…
3 January 2003
Legal mortgage
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Iib Bank Limited
Description: L/H property k/a flat 121 platinum house lyon road harrow…
3 January 2003
Legal mortgage
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Iib Bank Limited
Description: L/H property k/a apartmnet P12 northampton house wellington…
12 December 2002
Legal mortgage
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Iib Bank Limited and Intercontinental Finance
Description: L/Hold property known as apartment P8,northampton…
11 December 2002
Legal mortgage
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Iib Bank Limited and Intercontinental Finance
Description: L/H apartment P3 northampton house wellington street…
10 December 2002
Legal mortgage
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Iib Bank Limited
Description: Leasehold property apartment P1, northampton house…

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