PENCOED PROPERTIES LIMITED
Overview
| Company Name | PENCOED PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07443016 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENCOED PROPERTIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PENCOED PROPERTIES LIMITED located?
| Registered Office Address | Bennett Corner House 33 Coleshill Street Sutton Coldfield B72 1SD West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENCOED PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What are the latest filings for PENCOED PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 4 pages | AA | ||||||||||
Termination of appointment of Martin Jackson as a director on Jan 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Roger Turner as a director on Jan 02, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Jackson on Nov 17, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Mill Street Investments Limited as a person with significant control on Nov 17, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 27, 2018 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of PENCOED PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Stephen Roger | Director | 33 Coleshill Street B72 1SD Sutton Coldfield Bennett Corner House West Midlands United Kingdom | England | British | Accountant | 65282970001 | ||||
| JACKSON, Martin | Director | 33 Coleshill Street Sutton Coldfield B72 1SD West Midlands Bennett Corner House United Kingdom | United Kingdom | British | Company Director | 60166890003 | ||||
| VALAITIS, Peter Anthony | Director | Southfield Road Westbury On Trym BS9 3BH Bristol The Bristol Office 2 United Kingdom | United Kingdom | British | Director | 133234740001 |
Who are the persons with significant control of PENCOED PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mill Street Investments Limited | Nov 17, 2018 | 33 Coleshill Street B72 1SD Sutton Coldfield Bennett Corner House West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PENCOED PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2016 | Nov 17, 2018 | 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 |
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