P. N. W. PROPERTIES LIMITED

P. N. W. PROPERTIES LIMITED is an active private limited company, incorporated on 12 June 1985. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lower Pennington Lane, Lymington. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. P. N. W. PROPERTIES LIMITED has no previous names. The company has 25 mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	LOWER PENNINGTON FARM HOUSE
Address Line 2	LOWER PENNINGTON LANE
Post Town	LYMINGTON
County	HAMPSHIRE
Postcode	SO41 8AL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	25
Number of Outstanding Charges	25
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

P. N. W. PROPERTIES LIMITED

Directors

(The company's officers)

MR CHRISTOPHER PATRICK WILLIAMSON

(~36 year old British national)

LOWER PENNINGTON FARM HOUSE LOWER PENNINGTON LANE, LYMINGTON, HAMPSHIRE, SO41 8AL

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 07/12/2016

NICHOLAS JAMES WILLIAMSON

(~40 year old British national)

LOWER PENNINGTON FARM HOUSE LOWER PENNINGTON LANE, LYMINGTON, HAMPSHIRE, SO41 8AL

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 07/12/2016

MR PHILIP NIGEL WILLIAMSON

(~75 year old British national)

LOWER PENNINGTON FARM HOUSE, LOWER PENNINGTON LANE, LYMINGTON, HAMPSHIRE, SO41 8AL

Current Director
Gives occupation as ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 31/12/1990

MRS VICTORIA LOIS WILLIAMSON

(~75 year old British national)

LOWER PENNINGTON FARM HOUSE, LOWER PENNINGTON LANE, LYMINGTON, HAMPSHIRE, SO41 8AL

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 01/05/2001

MRS VICTORIA LOIS WILLIAMSON

(~75 year old British national)

LOWER PENNINGTON FARM HOUSE, LOWER PENNINGTON LANE, LYMINGTON, HAMPSHIRE, SO41 8AL

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/12/1990

Shareholders

(Persons of Significant Control)

Mrs Victoria Lois Williamson

(~75 year old British national)

Lower Pennington Farm House, Lower Pennington Lane, Lymington, Hampshire, SO41 8AL

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

Notified on 06/04/2016

Mr Philip Nigel Williamson

(~75 year old British national)

Lower Pennington Farm House, Lower Pennington Lane, Lymington, Hampshire, SO41 8AL

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

Notified on 06/04/2016

Connections

(Shared officers)

12 CAMBRIDGE PARK LIMITED

MR CHRISTOPHER PATRICK WILLIAMSON

P.N.W. DESIGN LIMITED

MR PHILIP NIGEL WILLIAMSON
MRS VICTORIA LOIS WILLIAMSON

ST BARBE MUSEUM AND ART GALLERY

MR PHILIP NIGEL WILLIAMSON

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)