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PENNMOORE BROKERAGE LIMITED

PENNMOORE BROKERAGE LIMITED is an active private limited company, incorporated on 11 December 1989. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Monument Hill, Weybridge. The company's accounts were last made up to 30 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. PENNMOORE BROKERAGE LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number02451237
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1BELGRAVE HOUSE
Address Line 239-43 MONUMENT HILL
Post TownWEYBRIDGE
CountySURREY
PostcodeKT13 8RN

Accounts

Accounting Reference Date30th January
Accounts Next Due Date30/10/2024
Accounts Last Made Up Date30/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/12/2024
Last Made Up Date11/12/2023

Return

Next Due Date08/01/2017
Last Made Up Date11/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
PENNMOORE BROKERAGE LIMITED

Directors

(The company's officers)
MR THOMAS DAVID PATTERSON LEES
(~72 year old British national)
KINGSWICK HOUSE, KINGSWICK DRIVE SUNNINGHILL, ASCOT, BERKSHIRE, SL5 7BH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/12/1991
MAXINE LEES
(~71 year old British national)
KINGSWICK HOUSE, KINGSWICK DRIVE SUNNINGHILL, ASCOT, BERKSHIRE, SL5 7BH
  • Current Secretary
  • Gives occupation as HOUSEWIFE
Appointed on 01/01/1994

Shareholders

(Persons of Significant Control)
Mr Thomas David Patterson Lees
(~72 year old British national)
Kingswick House, Kingswick Drive, Sunninghill, Ascot, SL5 7BH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Ms Maxine Lees
(~71 year old British national)
Kingswick House, Kingswick Drive, Sunninghill, Ascot, SL5 7BH, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

PENNMOORE BROKERAGE LIMITED: Maps

Maps show the location of the postcode of the registered office, KT13 8RN.

Map of PENNMOORE BROKERAGE LIMITED at local scale
Map of PENNMOORE BROKERAGE LIMITED at local scale
Map of PENNMOORE BROKERAGE LIMITED at district scale
Map of PENNMOORE BROKERAGE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT13 8RN

Other companies with registered offices in KT13 8RN:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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