PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
Overview
| Company Name | PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08299027 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED located?
| Registered Office Address | The Mill, One High Street B95 5AA Henley-In-Arden Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jonathan Andrew King as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of Simon Peter Welch as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Simon Peter Welch as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Anthony Broadribb as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Cessation of Marina Developments Ltd as a person with significant control on Dec 04, 2017 | 1 pages | PSC07 | ||
Notification of Mdl Development Company Number 2 Limited as a person with significant control on Dec 04, 2017 | 2 pages | PSC02 | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of John Thomas Kelly as a director on Jul 20, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dean Trevor Smith as a director on Oct 11, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Appointment of Ms Kristi Gabrielle Roger as a director on May 24, 2018 | 2 pages | AP01 | ||
Appointment of Mr Richard Anthony Broadribb as a director on May 29, 2018 | 2 pages | AP01 | ||
Termination of appointment of Lesley Robinson as a director on Jan 19, 2018 | 1 pages | TM01 | ||
Who are the officers of PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ILIFFE, Edward Richard | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | England | British | Chartered Surveyor | 52290110004 | ||||
| KELLY, Desmond Noel | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire | England | Irish | Company Director | 214189380001 | ||||
| KELLY, Patrick James | Director | Redditch Road Ullenhall B95 5NY Henley In Arden April Barns West Midlands England | England | Irish | Company Director | 142492230002 | ||||
| KING, Jonathan Andrew | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire | England | British | Company Director | 330504820001 | ||||
| O'DONNELL, Sally Ann | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | Irish | Company Director | 132193890001 | ||||
| ROGER, Kristi Gabrielle | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire | United Kingdom | British | Property Development Manager | 242732760001 | ||||
| BAKER, Brian Edward | Secretary | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | 179473990001 | |||||||
| BRAID, Robert John | Director | Redditch Road Ullenhall B95 5NY Henley In Arden April Barns West Midlands England | United Kingdom | British | Company Director | 149235690002 | ||||
| BROADRIBB, Richard Anthony | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire | United Kingdom | British | Property Director | 237596900001 | ||||
| FEENEY, Eamonn | Director | School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House Hampshire United Kingdom | United Kingdom | British | Chief Financial Officer | 160730660001 | ||||
| KELLY, John Thomas | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire | United Kingdom | British | Company Director | 129602740001 | ||||
| ROBINSON, Lesley | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | Company Director | 203390540001 | ||||
| RYAN, Sandra Margaret | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | United Kingdom | British | Chartered Surveyor | 58634820002 | ||||
| SETH, Martyn | Director | Redditch Road Ullenhall B95 5NY Henley In Arden April Barns West Midlands England | England | British | Development Surveyor | 176244770001 | ||||
| SMITH, Dean Trevor | Director | School Lane Hamble SO31 4NB Southampton Outlook House England | United Kingdom | British | Director | 255785320001 | ||||
| WELCH, Simon Peter | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire | England | British | Company Director | 253596250001 |
Who are the persons with significant control of PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mdl Development Company Number 2 Limited | Dec 04, 2017 | School Lane Hamble SO31 4NB Southampton Outlook House England | No | ||||||||||
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Natures of Control
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| Marina Developments Ltd | Jul 01, 2016 | School Lane Hamble SO31 4NB Southampton Outlook House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Corbally Group (Penlee) Ltd | Jul 01, 2016 | High Street B95 5AA Henley-In-Arden The Mill England | No | ||||||||||
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Natures of Control
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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