PENLANDS PROPERTIES LTD
PENLANDS PROPERTIES LTD is an active private limited company, incorporated on 21 July 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Steyning. 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. PENLANDS PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12758383 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 72 HIGH STREET |
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Post Town | STEYNING |
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Country | ENGLAND |
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Postcode | BN44 3RD |
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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 | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/03/2025 |
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Last Made Up Date | 19/02/2024 |
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Return
Next Due Date | 18/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
PENLANDS PROPERTIES LTD
Directors
(The company's officers)
MR RICHARD MORETON HAMER
(~68 year old British national)
51 COOMBE ROAD, STEYNING, BN44 3LF, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 21/07/2020
MISS RUTH LAUREN HAMER
(~33 year old British national)
72 HIGH STREET, STEYNING, BN44 3RD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2022
MR NICHOLAS BELTON
34 RECTORY CLOSE, ASHINGTON, PULBOROUGH, RH20 3LP, ENGLAND
Appointed on 21/07/2020
Shareholders
(Persons of Significant Control)
Mr Richard Moreton Hamer
(~68 year old British national)
51, Coombe Road, Steyning, BN44 3LF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/07/2020
Mrs Alison Hamer
(~66 year old British national)
51, Coombe Road, Steyning, BN44 3LF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/07/2020
Connections
(Shared officers)
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)
PENLANDS PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, BN44 3RD.
Map of PENLANDS PROPERTIES LTD at local scale
Map of PENLANDS PROPERTIES LTD at district scale
More Companies in BN44 3RD
Other companies with registered offices in BN44 3RD:
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)