PENVALE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04892378

Incorporation date

08/09/2003

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2003)

06/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2011

Application to strike the company off the register

View PDF (3 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

02/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

02/02/2011

Termination of appointment of David Clark as a secretary

View PDF (1 pages)

02/02/2011

Director's details changed for Mr Darren Scott Bradbury on 2010-12-31

View PDF (2 pages)

18/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

02/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Mr Darren Scott Bradbury on 2009-12-31

View PDF (2 pages)

25/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

13/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

13/01/2009

Director appointed mr darren scott bradbury

View PDF (1 pages)

13/01/2009

Appointment Terminated Director ross alderson

View PDF (1 pages)

13/01/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

14/12/2008

Amended accounts made up to 2007-09-30

View PDF (11 pages)

01/12/2008

Return made up to 09/09/08; full list of members

View PDF (3 pages)

30/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

10/09/2007

Return made up to 09/09/07; full list of members

View PDF (2 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

26/10/2006

Return made up to 09/09/06; full list of members

View PDF (6 pages)

26/10/2006

Director's particulars changed

View PDF (0 pages)

03/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

15/09/2005

Return made up to 09/09/05; full list of members

View PDF (6 pages)

14/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

07/09/2004

Return made up to 09/09/04; full list of members

View PDF (6 pages)

06/05/2004

Secretary's particulars changed

View PDF (1 pages)

25/04/2004

Ad 09/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/04/2004

Director resigned

View PDF (1 pages)

25/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

Secretary resigned

View PDF (1 pages)

12/04/2004

New secretary appointed

View PDF (2 pages)

12/04/2004

Registered office changed on 13/04/04 from: 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

01/04/2004

Secretary resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

New secretary appointed;new director appointed

View PDF (3 pages)

08/09/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PENVALE PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/09/2003 - 08/09/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/09/2003 - 08/09/2003	67500
Macpherson, Neil Hamilton	Director	08/09/2003 - 30/10/2003	13
Macpherson, Neil Hamilton	Secretary	08/09/2003 - 30/10/2003	1
Clark, David Paul	Secretary	30/10/2003 - 31/12/2009	32

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PENVALE PROPERTIES LIMITED

PENVALE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 08/09/2003 with the registered office located at Holed Stone Stisted Cottage Farm, Hollies Road Bradwell, Braintree, Essex CM77 8DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENVALE PROPERTIES LIMITED?

PENVALE PROPERTIES LIMITED is currently Dissolved. It was registered on 08/09/2003 and dissolved on 06/02/2012.

Where is PENVALE PROPERTIES LIMITED located?

PENVALE PROPERTIES LIMITED is registered at Holed Stone Stisted Cottage Farm, Hollies Road Bradwell, Braintree, Essex CM77 8DZ.

What does PENVALE PROPERTIES LIMITED do?

PENVALE PROPERTIES LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for PENVALE PROPERTIES LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.