PENGLEN PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
PENGLEN PROPERTIES LIMITED
COMPANY NUMBER
01116978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/06/1973
(51 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK18 3DQ
186 High Street
Winslow
Buckingham
Buckinghamshire
MK18 3DQ
Woodlands Farm
Aylesbury Road Aston Clinton
Aylesbury
Buckinghamshire
HP22 5AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENGLEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CITYPROFIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 16/10/2023 | New Board Member Jill Ann Miller (931461838) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENGLEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENGLEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2014 - Present (10 years and 3 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/06/1991 - 06/03/2002 (10 years and 8 months) Born in Aug 1940 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Director: 07/06/1991 - 03/04/2013 (21 years and 9 months) Secretary: 06/03/2002 - 03/04/2013 (11years) Born in Oct 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENGLEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CITYPROFIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 16/10/2023 | New Board Member Jill Ann Miller (931461838) Appointed |
| 16/10/2023 | New Board Member Julia Susan Reynolds (915104233) Appointed |
| 05/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 15/06/2023 | Ann Marie Miller (901241018) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 10/08/2015 | New Accounts filed |
| 10/08/2015 | Change in Reg. Office |
| 03/08/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 03/10/2014 | New Board Member Marie Miller (919139746) Appointed |
| 24/12/2013 | Desmond Ronald Arthur Brazier (900369140) has left the board |
| 13/11/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 16/09/2013 | Ronald Harold Miller (900367612) has left the board |
| 06/11/2012 | New Confirmation Statement filed |
| 13/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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