PENNWHITE PROPERTIES LIMITED

Overview

Company Name	PENNWHITE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03930288
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2000
Date of Cessation	Oct 29, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENNWHITE PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is PENNWHITE PROPERTIES LIMITED located?

Registered Office Address	Kingsgate 49 The Drive PO21 4DS Bognor Regis England
Undeliverable Registered Office Address	No

What are the latest accounts for PENNWHITE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2022

What is the status of the latest confirmation statement for PENNWHITE PROPERTIES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 02, 2023

What are the latest filings for PENNWHITE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 13, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 06, 2024	Application to strike the company off the register	3 pages	DS01

Jul 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 29, 2023	Confirmation statement made on Sep 02, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2023	Unaudited abridged accounts made up to Jul 31, 2022	9 pages	AA

Nov 30, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2022	Confirmation statement made on Sep 02, 2022 with no updates	3 pages	CS01

Nov 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 28, 2022	Unaudited abridged accounts made up to Jul 31, 2021	9 pages	AA

Dec 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	Confirmation statement made on Sep 02, 2021 with no updates	3 pages	CS01

Nov 23, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 17, 2021	Registered office address changed from White Lodge Barn Holy Cross Lane, Belbroughton Stourbridge West Midlands DY9 9UB to Kingsgate 49 the Drive Bognor Regis PO21 4DS on Nov 17, 2021	1 pages	AD01

Apr 29, 2021	Unaudited abridged accounts made up to Jul 31, 2020	9 pages	AA

Sep 13, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Unaudited abridged accounts made up to Jul 31, 2019	9 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 02, 2019 with no updates	3 pages	CS01

Apr 24, 2019	Unaudited abridged accounts made up to Jul 31, 2018	8 pages	AA

Dec 01, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2018	Confirmation statement made on Sep 02, 2018 with no updates	3 pages	CS01

Nov 27, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 28, 2018	Unaudited abridged accounts made up to Jul 31, 2017	8 pages	AA

View All Filings

Who are the officers of PENNWHITE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITEHOUSE, David Charles White Lodge Barn Holy Cross Lane DY9 9UB Belbroughton Worcestershire	Feb 21, 2000		Director	White Lodge Barn Holy Cross Lane DY9 9UB Belbroughton Worcestershire	United Kingdom	British	1960-3	Engineer	3346460005
LACEY, Mervyn Douglas Tanglewood Grove Sedgley DY3 3QE Dudley 21 West Midlands	Apr 14, 2008	Nov 30, 2016	Secretary	Tanglewood Grove Sedgley DY3 3QE Dudley 21 West Midlands		British		Accountant	129638420001
WHITEHOUSE, David Charles White Lodge Barn Holy Cross Lane DY9 9UB Belbroughton Worcestershire	Feb 21, 2000	Apr 14, 2008	Secretary	White Lodge Barn Holy Cross Lane DY9 9UB Belbroughton Worcestershire		British		Engineer	3346460005
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Feb 21, 2000	Feb 21, 2000	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff					900017290001
PENN, Lesley Elaine 53a Belbroughton Road Clent DY9 9RD Stourbridge West Midlands	Feb 27, 2002	May 05, 2016	Director	53a Belbroughton Road Clent DY9 9RD Stourbridge West Midlands	England	British	1961-12	Hairdresser	80836220001
PENN, Mark John Anthony 53a Belbroughton Road Clent DY9 9RD Stourbridge West Midlands	Feb 21, 2000	Feb 27, 2002	Director	53a Belbroughton Road Clent DY9 9RD Stourbridge West Midlands	United Kingdom	British	1960-6	Manager	68614860001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Feb 21, 2000	Feb 21, 2000	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff					900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENNWHITE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Charles Whitehouse 49 The Drive PO21 4DS Bognor Regis Kingsgate England	Apr 06, 2016	49 The Drive PO21 4DS Bognor Regis Kingsgate England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Lesley Elaine Penn 49 The Drive PO21 4DS Bognor Regis Kingsgate England	Apr 06, 2016	49 The Drive PO21 4DS Bognor Regis Kingsgate England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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