PENGWERN PROPERTY CO. LIMITED(THE)
PENGWERN PROPERTY CO. LIMITED(THE) is an active private limited company, incorporated on 27 December 1951. The nature of the business is Buying and selling of own real estate. The company's registered office is on High Street, Marlborough. 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. PENGWERN PROPERTY CO. LIMITED(THE) has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 00502741 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/12/1951 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR |
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Address Line 2 | 130 HIGH STREET |
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Post Town | MARLBOROUGH |
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County | WILTSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SN8 1LZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/09/2024 |
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Last Made Up Date | 18/08/2023 |
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Return
Next Due Date | 24/07/2017 |
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Last Made Up Date | 26/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
PENGWERN PROPERTY CO. LIMITED(THE)
Directors
(The company's officers)
MR ANTHONY PETER MACHIN
(~84 year old British national)
STONELEIGH VILLA 26 PULTENEY ROAD,, BATH, AVON, BA2 4EZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/06/1991
MR CHRISTOPHER JOHN MACHIN
(~82 year old British national)
LAVENDER COTTAGE, 58 EASTON ROYAL, PEWSEY, SN9 5LY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/06/1991
GABRIELLE MARY MACHIN
(~78 year old British national)
STONELEIGH VILLA 26 PULTENEY ROAD, BATH, AVON, BA2 4EZ, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 03/09/2008
MRS SHIRLEY ANN MACHIN
(~81 year old British national)
RYTON GROVE, RYTON DORRINGTON, SHREWSBURY, SHROPSHIRE, SY5 7LW
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 25/06/1991
MRS ANNA LUCY PATTERSON
(~50 year old British national)
OLD POST OFFICE, EASTON ROYAL, PEWSEY, SN9 5LY, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 23/07/2020
MRS SHIRLEY ANN MACHIN
(~81 year old British national)
RYTON GROVE RYTON,, NR DORRINGTON, SHREWSBURY, SHROPSHIRE, SY5 7LW, UNITED KINGDOM
- Current Secretary
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 25/11/1991
Connections
(Shared officers)
- MR CHRISTOPHER JOHN MACHIN
- MRS SHIRLEY ANN MACHIN
- MRS ANNA LUCY PATTERSON
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)
PENGWERN PROPERTY CO. LIMITED(THE): Maps
Maps show the location of the postcode of the registered office, SN8 1LZ.
Map of PENGWERN PROPERTY CO. LIMITED(THE) at local scale
Map of PENGWERN PROPERTY CO. LIMITED(THE) at district scale
More Companies in SN8 1LZ
Other companies with registered offices in SN8 1LZ:
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)