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Home > England & Wales Companies > PENMAN PROPERTIES LTD.
Company Information for

PENMAN PROPERTIES LTD.

BRODERI 130 SWANSEA ROAD, PONTLLIW, SWANSEA, SA4 9EJ,
Company Registration Number
03560535
Private Limited Company
Active

Company Overview

About Penman Properties Ltd.
PENMAN PROPERTIES LTD. was founded on 1998-05-08 and has its registered office in Swansea. The organisation's status is listed as "Active". Penman Properties Ltd. is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENMAN PROPERTIES LTD.
 
Legal Registered Office
BRODERI 130 SWANSEA ROAD
PONTLLIW
SWANSEA
SA4 9EJ
Other companies in SA6
 
Filing Information
Company Number 03560535
Company ID Number 03560535
Date formed 1998-05-08
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 21:14:23
Primary Source:Companies House
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Companies with same name PENMAN PROPERTIES LTD.
The following companies were found which have the same name as PENMAN PROPERTIES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Penman Properties, LLC 519 Avalon Ave. Virginia Beach VA 23464 Active Company formed on the 2015-06-16
PENMAN PROPERTIES, LLC 2633 SOUTH STREET SUITE J WARREN OH 44483 Active Company formed on the 2013-01-10
PENMAN PROPERTIES LTD. Ontario Unknown
PENMAN PROPERTIES - RENTAL MANAGEMENT GROUP LTD British Columbia Active Company formed on the 2016-11-02
PENMAN PROPERTIES OF TEXAS, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2018-04-16
Penman Properties, LLC 30 Impala Trl Bailey CO 80421 Good Standing Company formed on the 2023-03-15

Company Officers of PENMAN PROPERTIES LTD.

Current Directors
Officer Role Date Appointed
PAUL VIVIAN NEWMAN
 Director 1998-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN REDVERS PENNY
 Company Secretary 1998-05-08 2014-11-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-05-08 1998-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL VIVIAN NEWMAN LEGROCO NO5 LTD Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2018-02-13
PAUL VIVIAN NEWMAN NEATH RUGBY LIMITED Director 2015-07-09 CURRENT 2003-05-09 Active
PAUL VIVIAN NEWMAN LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED Director 2015-04-24 CURRENT 1989-04-05 Active
PAUL VIVIAN NEWMAN VIVIAN COURT SWANSEA LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
PAUL VIVIAN NEWMAN COPPER COURT LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
PAUL VIVIAN NEWMAN COPPER CART LIMITED Director 2015-03-17 CURRENT 2015-03-17 Dissolved 2015-09-15
PAUL VIVIAN NEWMAN FLOWLONG LIMITED Director 2010-09-02 CURRENT 1996-08-21 Active
PAUL VIVIAN NEWMAN LEAPGOLD LIMITED Director 2010-09-02 CURRENT 1997-11-19 Active
PAUL VIVIAN NEWMAN RIVALSLOT LIMITED Director 2010-09-02 CURRENT 1992-08-26 Active
PAUL VIVIAN NEWMAN LONGPARK LIMITED Director 2010-09-02 CURRENT 1996-08-21 Active
PAUL VIVIAN NEWMAN MAGNETRADE LIMITED Director 2010-09-02 CURRENT 1997-11-21 Active
PAUL VIVIAN NEWMAN SURECO LIMITED Director 2010-09-02 CURRENT 1997-12-01 Active - Proposal to Strike off
PAUL VIVIAN NEWMAN PACIFICA GOLDRUSH LIMITED Director 2010-04-05 CURRENT 2009-07-10 Active - Proposal to Strike off
PAUL VIVIAN NEWMAN GOLDRUSH DEVELOPMENTS LIMITED Director 2009-10-20 CURRENT 2009-07-10 Active - Proposal to Strike off
PAUL VIVIAN NEWMAN GOLDRUSH PRODUCTIONS (UK) LTD Director 2009-05-14 CURRENT 2009-05-14 Dissolved 2014-06-24
PAUL VIVIAN NEWMAN BEXMOOR LIMITED Director 2008-06-19 CURRENT 1999-01-20 Active
PAUL VIVIAN NEWMAN INITIATIVE FOR SUPPORTED EMPLOYMENT (WALES) LIMITED Director 2007-12-06 CURRENT 1984-07-30 Dissolved 2016-01-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-03CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-10-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-03CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM Rainbow Business Centre Phoenix Way Enterprise Park Swansea Swansea SA7 9EH
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0111/09/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM Venture Court Waterside Business Park Valley Way Enterprise Park Swansea SA6 8QP
2014-11-28TM02Termination of appointment of Stephen Redvers Penny on 2014-11-21
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-22AR0111/09/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26LATEST SOC26/06/13 STATEMENT OF CAPITAL;GBP 2
2013-06-26AR0106/06/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0108/05/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0108/05/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0108/05/10 ANNUAL RETURN FULL LIST
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27CH01Director's details changed for Paul Vivian Newman on 2009-10-27
2009-10-27CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN REDVERS PENNY on 2009-10-27
2009-05-20363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM VENTURE COURT VALLEY WAY ENTERPRISE PARK SWANSEA SA7 9EH
2008-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-03-08288cSECRETARY'S CHANGE OF PARTICULARS / STEPHEN PENNY / 04/03/2008
2007-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-23363sRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2006-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-06225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-05-30363(287)REGISTERED OFFICE CHANGED ON 30/05/06
2006-05-30363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-27363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-07363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-02363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-14363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-14363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-05-25363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-13363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1999-04-22395PARTICULARS OF MORTGAGE/CHARGE
1998-05-13288bSECRETARY RESIGNED
1998-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PENMAN PROPERTIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENMAN PROPERTIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-04-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENMAN PROPERTIES LTD.

Intangible Assets
Patents
We have not found any records of PENMAN PROPERTIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PENMAN PROPERTIES LTD.
Trademarks
We have not found any records of PENMAN PROPERTIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENMAN PROPERTIES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PENMAN PROPERTIES LTD. are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PENMAN PROPERTIES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENMAN PROPERTIES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENMAN PROPERTIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA4 9EJ