PENISTON PROPERTIES LIMITED

PENISTON PROPERTIES LIMITED is an active private limited company, incorporated on 15 August 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Clark Street, Morecambe. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PENISTON PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE OLD COURT HOUSE
Address Line 2	CLARK STREET
Post Town	MORECAMBE
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	LA4 5HR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	12/09/2016
Last Made Up Date	15/08/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PENISTON PROPERTIES LIMITED

Directors

(The company's officers)

MRS JACQUELINE MARIE PENISTON

(~52 year old British national)

THE OLD COURT HOUSE CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 04/11/2020

MR JONATHAN MARK PENISTON

(~57 year old British national)

THE OLD COURT HOUSE CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 15/08/2011

Shareholders

(Persons of Significant Control)

Mr Jonathan Mark Peniston

(~57 year old British national)

The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/08/2016

Connections

(Shared officers)

SUPERIOR WINDOWS LIMITED

MR JONATHAN MARK PENISTON

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)