PENNINGS PROPERTIES LIMITED
PENNINGS PROPERTIES LIMITED is an active private limited company, incorporated on 5 February 2020. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on The Pennings, Aylesbury. 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: Total Exemption Full. PENNINGS PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12443112 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/02/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 9 THE PENNINGS |
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| Address Line 2 | WENDOVER |
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| Post Town | AYLESBURY |
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| Country | ENGLAND |
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| Postcode | HP22 6JE |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 18/02/2025 |
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| Last Made Up Date | 04/02/2024 |
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Return
| Next Due Date | 05/03/2021 |
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| Last Made Up Date | Not available |
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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)
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Company Name History
From incorporation onwards:
PENNINGS PROPERTIES LIMITED
Directors
(The company's officers)
MR CHRISTOPHER JOHN PALLET
(~81 year old British national)
9 THE PENNINGS, WENDOVER, AYLESBURY, HP22 6JE, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 05/02/2020
MRS ELIZABETH ANN PALLET
(~73 year old British national)
9 THE PENNINGS, WENDOVER, AYLESBURY, HP22 6JE, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 05/02/2020
Shareholders
(Persons of Significant Control)
Mrs Elizabeth Ann Pallet
(~73 year old British national)
9, The Pennings, Wendover, Aylesbury, HP22 6JE, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/02/2020
Mr Christopher John Pallet
(~81 year old British national)
9, The Pennings, Wendover, Aylesbury, HP22 6JE, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/02/2020
Connections
(Shared officers)
CHRISTOPHER PALLET PROFESSIONAL SERVICES LLP
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)
PENNINGS PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, HP22 6JE.
Map of PENNINGS PROPERTIES LIMITED at local scale
Map of PENNINGS PROPERTIES LIMITED at district scale
