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PENGUIN PROPERTY LIMITED

PENGUIN PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENGUIN PROPERTY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06881478
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENGUIN PROPERTY LIMITED?

    • Development of building projects (41100) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PENGUIN PROPERTY LIMITED located?

    Registered Office Address
    10 The Southend
    HR8 2EY Ledbury
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENGUIN PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PENGUIN PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for PENGUIN PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Mar 17, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 17, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 17, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 17, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 17, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Benedict James Jackson as a person with significant control on Oct 15, 2020

    		2 pagesPSC04

    Director's details changed for Mr Benedict James Jackson on Oct 15, 2020

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 17, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 20, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 20, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Virginia Wendy Jackson as a secretary on Mar 09, 2018

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PENGUIN PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Benedict James
    The Southend
    HR8 2EY Ledbury
    10
    Herefordshire
    		Director
    The Southend
    HR8 2EY Ledbury
    10
    Herefordshire
    		EnglandBritish137753190002
    JACKSON, Virginia Wendy
    The Southend
    HR8 2EY Ledbury
    10
    Herefordshire
    		Secretary
    The Southend
    HR8 2EY Ledbury
    10
    Herefordshire
    		137753180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENGUIN PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benedict James Jackson
    HR8 2EY Ledbury
    10 The Southend
    Herefordshire
    England
    		Apr 06, 2016
    HR8 2EY Ledbury
    10 The Southend
    Herefordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0