Penwine Properties Limited is a private limited company situated at Penwine Farm House, St. Mabyn, Bodmin PL30 3DB. Incorporated on 2022-04-14, this 2-year-old company is run by 2 directors.
Director Carol T., appointed on 14 April 2022. Director Anthony B., appointed on 14 April 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-04-13 and the date for the subsequent filing is 2024-04-27.
| Office Address | Penwine Farm House |
| Office Address2 | St. Mabyn |
| Town | Bodmin |
| Post code | PL30 3DB |
| Country of origin | United Kingdom |
| Registration Number | 14047640 |
| Date of Incorporation | Thu, 14th Apr 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Sun, 14th Jan 2024 (124 days after) |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 14 April 2022
Position: Director
Appointed: 14 April 2022
The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Anthony B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Joshua T. This PSC owns 25-50% shares and has 25-50% voting rights.
Anthony B.
| Notified on | 23 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joshua T.
| Notified on | 14 April 2022 |
| Ceased on | 23 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 137 |
| Net Assets Liabilities | -2 263 |
| Other | |
| Accrued Liabilities | 300 |
| Average Number Employees During Period | 2 |
| Creditors | 2 400 |
| Number Shares Issued Fully Paid | 200 |
| Other Creditors | 2 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-04-13 filed on: 15th, April 2024 |
confirmation statement | Free Download (3 pages) |
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