Penpro Properties Limited

General information

Name:

Penpro Properties Ltd

Office Address:

Gallone & Co. Accountants 14 Newton Place G3 7PY Glasgow

Number: SC293452

Incorporation date: 2005-11-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penpro Properties Limited has existed in the UK for at least nineteen years. Registered with number SC293452 in 2005, the firm is located at Gallone & Co. Accountants, Glasgow G3 7PY. 19 years ago this business changed its name from Lancaster Shelf 82 to Penpro Properties Limited. This company's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. 2023/01/31 is the last time when the company accounts were filed.

Brian G. is the following enterprise's single director, that was formally appointed in 2006 in January. This firm had been overseen by Anthony M. until 2020. Additionally a different director, specifically Veoeani K. resigned in 2006.

Brian G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Penpro Properties Limited 2005-12-12
  • Lancaster Shelf 82 Limited 2005-11-21

Company staff

Brian G.

Role: Secretary

Appointed: 24 January 2006

Latest update: 13 April 2024

Brian G.

Role: Director

Appointed: 24 January 2006

Latest update: 13 April 2024

People with significant control

Brian G.
Notified on 21 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony M.
Notified on 21 November 2016
Ceased on 22 August 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 2nd, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
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