PENWOOD DEVELOPMENTS LIMITED
PENWOOD DEVELOPMENTS LIMITED is an active private limited company, incorporated on 24 November 2006. The nature of the business is Buying and selling of own real estate. The company's registered office is on Quay Street, Newport. 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: Total Exemption Full. PENWOOD DEVELOPMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 06009019 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/11/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 QUAY STREET |
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Post Town | NEWPORT |
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Country | ENGLAND |
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Postcode | PO30 5BG |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/12/2024 |
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Last Made Up Date | 24/11/2023 |
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Return
Next Due Date | 22/12/2016 |
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Last Made Up Date | 24/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
PENWOOD DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR ROY CHURCHILL
(~58 year old British national)
3 KITE HILL, WOOTTON BRIDGE, RYDE, ISLE OF WIGHT, PO33 4LE, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 02/02/2016
MR CLIVE LAWRENCE GISSING
(~51 year old British national)
5 QUARR CLOSE, RYDE, ISLE OF WIGHT, PO33 4EN, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 02/02/2016
MR GRAHAM JOHN PENGELLY
(~70 year old British national)
19 GURNARD HEIGHTS, COWES, ISLE OF WIGHT, PO31 8EF
- Current Director
- Gives occupation as CHARTERED ENGINEER
- Usually resident in ENGLAND
Appointed on 24/11/2006
MR MICHAEL JOHN WOODFORD
(~79 year old British national)
27 PADDOCK DRIVE, BEMBRIDGE, ISLE OF WIGHT, PO35 5TL, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 01/05/2010
MR GRAHAM JOHN PENGELLY
(~70 year old British national)
19 GURNARD HEIGHTS, COWES, ISLE OF WIGHT, PO31 8EF
- Current Secretary
- Usually resident in ENGLAND
Appointed on 24/11/2006
Shareholders
(Persons of Significant Control)
Mr Michael John Woodford
(~79 year old British national)
27, Paddock Drive, Bembridge, PO35 5TL, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CLIVE LAWRENCE GISSING
- MR GRAHAM JOHN PENGELLY
- MR MICHAEL JOHN WOODFORD
- MR CLIVE LAWRENCE GISSING
- MR ROY CHURCHILL
- MR CLIVE LAWRENCE GISSING
- MR ROY CHURCHILL
- MR CLIVE LAWRENCE GISSING
- MR GRAHAM JOHN PENGELLY
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)
PENWOOD DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, PO30 5BG.
Map of PENWOOD DEVELOPMENTS LIMITED at local scale
Map of PENWOOD DEVELOPMENTS LIMITED at district scale
More Companies in PO30 5BG
Other companies with registered offices in PO30 5BG:
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)