LITTLE PENGUIN PROPERTY LIMITED

LITTLE PENGUIN PROPERTY LIMITED is an active private limited company, incorporated on 3 March 2021. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Inch Wood Avenue, Bathgate. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LITTLE PENGUIN PROPERTY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	130 INCH WOOD AVENUE
Post Town	BATHGATE
Country	SCOTLAND
Postcode	EH48 2EF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	31/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

LITTLE PENGUIN PROPERTY LIMITED

Directors

(The company's officers)

DR ANDREW CHRISTOPHER HARRY RELF

(~36 year old British national)

130 INCH WOOD AVENUE, BATHGATE, EH48 2EF, SCOTLAND

Current Director
Gives occupation as IT PROFESSIONAL
Usually resident in SCOTLAND

Appointed on 03/03/2021

Shareholders

(Persons of Significant Control)

Dr Andrew Christopher Harry Relf

(~36 year old British national)

130, Inch Wood Avenue, Bathgate, EH48 2EF, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/03/2021

Dr Kerry Louise Relf

(~38 year old British national)

130, Inch Wood Avenue, Bathgate, EH48 2EF, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/03/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)