Penpol Properties Limited

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General information

Name:

Penpol Properties Ltd

Office Address:

Cardrew House Cardrew Industrial Estate TR15 1SP Redruth

Number: 04092653

Incorporation date: 2000-10-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Redruth with reg. no. 04092653. This firm was established in the year 2000. The main office of the company is situated at Cardrew House Cardrew Industrial Estate. The zip code for this address is TR15 1SP. The company now known as Penpol Properties Limited was known under the name Ward Buckland Property Management (plymouth) up till 2003-02-24 then the business name was changed. The company's principal business activity number is 68100, that means Buying and selling of own real estate. Its most recent annual accounts describe the period up to 2022-10-31 and the most current confirmation statement was submitted on 2022-10-18.

As suggested by this enterprise's executives list, since 2023 there have been two directors: Simon W. and Richard B.. Moreover, the managing director's duties are often helped with by a secretary - Richard B., who joined the following firm in October 2000.

  • Previous company's names
  • Penpol Properties Limited 2003-02-24
  • Ward Buckland Property Management (plymouth) Limited 2000-10-18

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 24 March 2023

Latest update: 21 December 2023

Richard B.

Role: Secretary

Appointed: 18 October 2000

Latest update: 21 December 2023

Richard B.

Role: Director

Appointed: 18 October 2000

Latest update: 21 December 2023

People with significant control

Executives with significant control over the firm are: Simon W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 13 July 2015
Annual Accounts 13/05/2016
Start Date For Period Covered By Report 1 November 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 13/05/2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 31 October 2013
Annual Accounts 4 July 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 4 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to October 31, 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Grove Farm East Hill Blackwater

Post code:

TR4 8EG

City / Town:

Truro

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
23
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