• UK
  • PENBERTH DEVELOPMENTS LIMITED - Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom

Company Information

Company registration number
03472139
Company Status
LIVE
Country
United Kingdom
Registered Address
Centenary House Peninsula Park
Rydon Lane
Exeter
Devon
EX2 7XE
United Kingdom
Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, EX2 7XE, United Kingdom UK

Management

Managing Directors
BANHAM, Frances Barbara Molyneux, Lady
BANHAM, John Michael Middlecott, Sir
Company secretaries
BANHAM, John Michael Middlecott, Sir

Company Details

Type of Business
ltd
Incorporated
1997-11-21
Age Of Company
1997-11-21 26 years
SIC/NACE
01300

Ownership

Beneficial Owners
Sir John Michael Middlecott Banham

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-11-06
Annual Return
Due Date: 2020-12-18
Last Date: 2019-11-06

PENBERTH DEVELOPMENTS LIMITED Company Description

PENBERTH DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03472139. Its current trading status is "live". It was registered 1997-11-21. It has declared SIC or NACE codes as "01300". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-06.It can be contacted at Centenary House Peninsula Park .
More information

Get PENBERTH DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Penberth Developments Limited - Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom

1997-11-21 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2021-03-09) - GAZ1(A)

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  • dissolution-application-strike-off-company (2021-02-24) - DS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01

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  • confirmation-statement-with-updates (2019-11-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA

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  • confirmation-statement-with-updates (2018-11-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA

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  • confirmation-statement-with-updates (2017-11-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-05) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01

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  • change-person-director-company-with-change-date (2009-11-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01

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  • legacy (2008-11-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-12-08) - AA

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  • legacy (2007-11-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA

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  • legacy (2006-12-04) - 363s

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  • legacy (2005-12-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-11-25) - AA

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  • legacy (2004-12-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-05) - AA

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  • legacy (2004-02-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-10-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-10-22) - AA

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  • legacy (2002-12-12) - 363s

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  • legacy (2001-12-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-11-20) - AA

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  • legacy (2000-11-20) - 363s

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  • accounts-with-accounts-type-small (2000-11-14) - AA

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  • legacy (2000-01-10) - 363s

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  • accounts-with-accounts-type-small (1999-12-17) - AA

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  • legacy (1998-11-26) - 363s

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  • legacy (1998-05-28) - 225

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  • legacy (1998-03-09) - 88(2)R

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  • legacy (1997-12-19) - 88(2)R

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  • legacy (1997-12-01) - 288b

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  • incorporation-company (1997-11-21) - NEWINC

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