PENGY PROPERTIES LTD.

Overview

Company Name	PENGY PROPERTIES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	05392915
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2005

Summary

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

What is the purpose of PENGY PROPERTIES LTD.?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PENGY PROPERTIES LTD. located?

Registered Office Address	Unit 2 Yeo Bank Business Park Kenn Road Kenn BS21 6UW Clevedon England
Undeliverable Registered Office Address	No

What were the previous names of PENGY PROPERTIES LTD.?

Previous Company Names
Company Name	From	Until
KS PRACTICE LIMITED	Mar 15, 2005	Mar 15, 2005

What are the latest accounts for PENGY PROPERTIES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PENGY PROPERTIES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for PENGY PROPERTIES LTD.?

Filings
Date	Description	Document	Type
Apr 25, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jul 09, 2024	Appointment of Mr Simon Peter Munro as a director on Jul 08, 2024	2 pages	AP01

Jul 08, 2024	Termination of appointment of Simon Peter Munro as a director on Jul 07, 2024	1 pages	TM01

Jul 05, 2024	Director's details changed for Mr Simon Peter Munro on Jul 05, 2024	2 pages	CH01

Apr 25, 2024	Change of details for Mrs Eleanor Williams as a person with significant control on Mar 31, 2024	2 pages	PSC04

Apr 25, 2024	Change of details for Mr Simon Peter Munro as a person with significant control on Mar 31, 2024	2 pages	PSC04

Apr 22, 2024	Confirmation statement made on Apr 12, 2024 with updates	6 pages	CS01

Apr 22, 2024	Notification of Simon Munro as a person with significant control on Mar 31, 2024	2 pages	PSC01

Apr 22, 2024	Notification of Eleanor Williams as a person with significant control on Mar 31, 2024	2 pages	PSC01

Apr 22, 2024	Withdrawal of a person with significant control statement on Apr 22, 2024	2 pages	PSC09

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

May 17, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Jun 29, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 28, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 24, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Satisfaction of charge 053929150005 in full	1 pages	MR04

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Nov 01, 2021	Satisfaction of charge 053929150007 in full	1 pages	MR04

Apr 13, 2021	Confirmation statement made on Apr 12, 2021 with updates	4 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Aug 25, 2020	All of the property or undertaking has been released from charge 1	1 pages	MR05

Jul 22, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

View All Filings

Who are the officers of PENGY PROPERTIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Eleanor Kenn Road Kenn BS21 6UW Clevedon Unit 2 Yeo Bank Business Park England	Jun 14, 2016		Secretary	Kenn Road Kenn BS21 6UW Clevedon Unit 2 Yeo Bank Business Park England					209073990001
MUNRO, Simon Peter Kenn Road Kenn BS21 6UW Clevedon Unit 2 Yeo Bank Business Park England	Jul 08, 2024		Director	Kenn Road Kenn BS21 6UW Clevedon Unit 2 Yeo Bank Business Park England	England	British	1978-5	Finance Director	295488230001
WILLIAMS, Eleanor Kenn Road Kenn BS21 6UW Clevedon Unit 2 Yeo Bank Business Park England	Jun 14, 2016		Director	Kenn Road Kenn BS21 6UW Clevedon Unit 2 Yeo Bank Business Park England	United Kingdom	British	1978-11	Director And Company Secretary	209073660001
MUNRO, Adella 8 Bellevue Road BS21 7NR Clevedon Tickton Lodge Avon United Kingdom	Mar 18, 2005	Apr 01, 2012	Secretary	8 Bellevue Road BS21 7NR Clevedon Tickton Lodge Avon United Kingdom		British		Teacher	101408070004
MUNRO, Simon Peter Clevedon Hall Estate Victoria Road BS21 7SJ Clevedon The Stables Avon England	Apr 01, 2012	Jun 14, 2016	Secretary	Clevedon Hall Estate Victoria Road BS21 7SJ Clevedon The Stables Avon England					178206680001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 15, 2005	Mar 15, 2005	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
CRESSWELL, Edward Clevedon Hall Estate Victoria Road BS21 7SJ Clevedon The Stables Avon	Jun 14, 2016	Jun 13, 2018	Director	Clevedon Hall Estate Victoria Road BS21 7SJ Clevedon The Stables Avon	United Kingdom	British	1990-12	Director	209073490001
JONES, Sally Ann Clevedon Hall Estate Victoria Road BS21 7SJ Clevedon The Stables Avon England	Apr 01, 2010	Jun 14, 2016	Director	Clevedon Hall Estate Victoria Road BS21 7SJ Clevedon The Stables Avon England	Great Britain	British	1957-8	Director	66398420002
MUNRO, Adella 8 Bellevue Road BS21 7NR Clevedon Tickton Lodge Avon United Kingdom	Apr 01, 2010	Apr 01, 2012	Director	8 Bellevue Road BS21 7NR Clevedon Tickton Lodge Avon United Kingdom	United Kingdom	British	1980-10	Director	160256460001
MUNRO, Simon Peter Kenn Road Kenn BS21 6UW Clevedon Unit 2 Yeo Bank Business Park England	Mar 18, 2005	Jul 07, 2024	Director	Kenn Road Kenn BS21 6UW Clevedon Unit 2 Yeo Bank Business Park England	United Kingdom	British	1978-8	Accountant	101408080005
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 15, 2005	Mar 15, 2005	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENGY PROPERTIES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Eleanor Williams Kenn Road Kenn BS21 6UW Clevedon Unit 2 Yeo Bank Business Park England	Mar 31, 2024	Kenn Road Kenn BS21 6UW Clevedon Unit 2 Yeo Bank Business Park England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Simon Peter Munro Kenn Road Kenn BS21 6UW Clevedon Unit 2 Yeo Bank Business Park England	Mar 31, 2024	Kenn Road Kenn BS21 6UW Clevedon Unit 2 Yeo Bank Business Park 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PENGY PROPERTIES LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 30, 2016	Mar 31, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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