PENWAY DEVELOPMENTS LTD

PENWAY DEVELOPMENTS LTD is an active private limited company, incorporated on 17 January 2003. The nature of the business is Development of building projects. The company's registered office is on Hamilton Square, Birkenhead. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PENWAY DEVELOPMENTS LTD has no previous names. The company has 11 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	C/O 2ND FLOOR
Address Line 2	56 HAMILTON SQUARE
Post Town	BIRKENHEAD
County	MERSEYSIDE
Country	UNITED KINGDOM
Postcode	CH41 5AS

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	14/02/2017
Last Made Up Date	17/01/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	3
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	1

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

PENWAY DEVELOPMENTS LTD

Directors

(The company's officers)

MR PETER KNOWLES BETTS

(~69 year old British national)

C/O 2ND FLOOR 56 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AS, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPMENT
Usually resident in ENGLAND

Appointed on 17/01/2003

Shareholders

(Persons of Significant Control)

Mr Peter Knowles Betts

(~69 year old British national)

C/O 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom

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 06/04/2016

Mrs Helen Mary Betts

(~58 year old British national)

C/O 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/02/2022

Connections

(Shared officers)

CHESTNUT FARM MANAGEMENT COMPANY LIMITED

MR PETER KNOWLES BETTS

CLEIFIOG FAWR LTD

MR PETER KNOWLES BETTS

DEESIDE DEVELOPMENTS LIMITED

MR PETER KNOWLES BETTS

GAYTON HOMES LTD

MR PETER KNOWLES BETTS

PLAS BRITANNIA MANAGEMENT COMPANY LIMITED

MR PETER KNOWLES BETTS

THE ALEXANDER COURT MANAGEMENT CO HESWALL LTD

MR PETER KNOWLES BETTS

THE BURTON MANOR RESTORATION COMPANY LIMITED

MR PETER KNOWLES BETTS

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)