Company Information for PENSON PROPERTIES LIMITED
3-4 EASTWOOD COURT, BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ,
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Company Registration Number
05811296
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PENSON PROPERTIES LIMITED | |
Legal Registered Office | |
3-4 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE SO51 8JJ Other companies in SO51 | |
Company Number | 05811296 | |
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Company ID Number | 05811296 | |
Date formed | 2006-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts |
Last Datalog update: | 2019-02-05 15:56:57 |
Companies House |
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Registered address | Last known status | Formation date | ||
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PENSON PROPERTIES, LLC | 4771 MUNSON STREET N.W. - CANTON OH 44718 | Active | Company formed on the 2013-01-18 | |
PENSON PROPERTIES, INC. | 12720 HILLCREST RD STE 360 DALLAS TX 75230 | Active | Company formed on the 1991-11-18 | |
PENSON PROPERTIES LLC | Michigan | UNKNOWN | ||
PENSON PROPERTIES LLC | 1881 EAST AVE., 2ND FLOOR Monroe ROCHESTER NY 14610 | Active | Company formed on the 2020-01-07 | |
PENSON PROPERTIES LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
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SALLYANNE PENSON |
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EMMA LOUISE LITTLE |
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BENJAMIN DAVID PENSON |
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DAVID NORMAN PENSON |
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NATALIE CLAIR PENSON |
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TERRIANNE THORPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERIANNE PENSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PANGBOURNE PLANT HIRE LTD | Director | 2013-03-01 | CURRENT | 2012-10-24 | Active | |
AMCREST CONSTRUCTION LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
PENSON COMMERCIAL LIMITED | Director | 2010-03-01 | CURRENT | 2010-02-12 | Dissolved 2017-12-19 | |
BISHOPSWOOD GOLF LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
PENSON HOMES LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
AMCREST CONSTRUCTION LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
PENSON COMMERCIAL LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Dissolved 2017-12-19 | |
BISHOPSWOOD HOMES LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
AMCREST LIMITED | Director | 2004-11-24 | CURRENT | 2004-11-24 | Liquidation |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Emma Louise Little on 2013-11-27 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Terrianne Thorpe on 2013-05-31 | |
CH01 | Director's details changed for Mrs Terrianne Thorpe on 2013-03-13 | |
CH01 | Director's details changed for Terianne Penson on 2012-12-28 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERIANNE PENSON | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 09/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/09; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED TERRIANNE PENSON | |
288a | DIRECTOR APPOINTED TERIANNE PENSON | |
288a | DIRECTOR APPOINTED NATALIE CLAIR PENSON | |
288a | DIRECTOR APPOINTED BENJAMIN DAVID PENSON | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/05/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 PENSON PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PENSON PROPERTIES LIMITED are:
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. |