PENGAR PROPERTIES LIMITED

PENGAR PROPERTIES LIMITED is an active private limited company, incorporated on 4 March 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Northarbour Road, Portsmouth. 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: Total Exemption Full. PENGAR PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 ACORN BUSINESS PARK
Address Line 2	NORTHARBOUR ROAD
Post Town	PORTSMOUTH
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	PO6 3TH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	01/04/2017
Last Made Up Date	04/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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:

PENGAR PROPERTIES LIMITED

Directors

(The company's officers)

MR GARY EDWARD TAW

(~74 year old British national)

FLAT 8, ADMIRALS COURT 46 MARINE PARADE EAST, LEE-ON-THE-SOLENT, HAMPSHIRE, PO13 9GT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/03/2002

MRS PENELOPE ANNE TAW

(~74 year old British national)

FLAT 8, ADMIRALS COURT 46 MARINE PARADE EAST, LEE-ON-THE-SOLENT, HAMPSHIRE, PO13 9GT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2002

MRS PENELOPE ANNE TAW

(~74 year old British national)

FLAT 8, ADMIRALS COURT 46 MARINE PARADE EAST, LEE-ON-THE-SOLENT, HAMPSHIRE, PO13 9GT, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2002

Shareholders

(Persons of Significant Control)

Mrs Penelope Anne Taw

(~74 year old British national)

Flat 8, Admirals Court, 46 Marine Parade East, Lee-On-The-Solent, Hampshire, PO13 9GT, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mr Gary Edward Taw

(~74 year old British national)

Flat 8, Admirals Court, 46 Marine Parade East, Lee-On-The-Solent, Hampshire, PO13 9GT, England

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)

J.R.C. SHOPS LIMITED

MR GARY EDWARD TAW
MRS PENELOPE ANNE TAW

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)