PENLEE DEVELOPMENT LIMITED

PENLEE DEVELOPMENT LIMITED is an active private limited company, incorporated on 10 September 2007. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Teign Street, Teignmouth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PENLEE DEVELOPMENT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	5 PELLEW ARCADE
Address Line 2	TEIGN STREET
Post Town	TEIGNMOUTH
County	DEVON
Postcode	TQ14 8EB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/09/2024
Last Made Up Date	04/09/2023

Return

Next Due Date	08/10/2016
Last Made Up Date	10/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

PENLEE DEVELOPMENT LIMITED

Directors

(The company's officers)

MR JAMIE DAVID BEAULAH

(~54 year old British national)

5 & 7 PELLEW ARCADE TEIGN STREET, TEIGNMOUTH, TQ14 8EB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2020

MR KALVIN RICHARD BEAULAH

(~51 year old British national)

5 & 7 PELLEW ARCADE TEIGN STREET, TEIGNMOUTH, TQ14 8EB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2020

MR BERNARD PETER FOX HOWARD

(~77 year old British national)

GARDEN LODGE CROWN STREET, SHALDON, DEVON, TQ14 0DS, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 10/09/2007

MRS MARIE LOUISE HOWARD

(~79 year old British national)

GARDEN LODGE CROWN STREET, SHALDON, DEVON, TQ14 0DS, UNITED KINGDOM

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 10/09/2007

MR BERNARD PETER FOX HOWARD

(~77 year old British national)

GARDEN LODGE CROWN STREET, SHALDON, DEVON, TQ14 0DS, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 10/09/2007

Shareholders

(Persons of Significant Control)

Mrs Marie Louise Howard

(~79 year old British national)

5, Pellew Arcade, Teign Street, Teignmouth, TQ14 8EB, England

Owns between 25% and 50% of the shares.

Notified on 10/09/2016

Mr Bernard Peter Fox Howard

(~77 year old British national)

5, Pellew Arcade, Teign Street, Teignmouth, TQ14 8EB, England

Owns between 25% and 50% of the shares.

Notified on 10/09/2016

Connections

(Shared officers)

BEAULAH STORES (SHALDON) LTD

MR KALVIN RICHARD BEAULAH

SHALDON QUAY COMPANY LIMITED

MR BERNARD PETER FOX HOWARD
MRS MARIE LOUISE HOWARD

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)