PENATES PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
PENATES PROPERTIES LIMITED
COMPANY NUMBER
03460031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85100 -
Pre-primary education
INCORPORATION DATE
04/11/1997
(27years old)
WEBSITE
http://daynurseriessurrey.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 8AH
Telephone: 01483277050
TPS: Yes
Ibex House
61 Baker Street
Weybridge
Surrey
KT13 8AH
Telephone: 277050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 31/10/2024 | New Accounts filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENATES PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENATES PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENATES PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/08/2015 - 07/04/2015 (4 months) Secretary: 04/11/1997 - 02/10/2009 (11 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director&Secretary |
Current: 5 Past: 7 |
View Report |
|
04/11/1997 - Present (27years) Born in May 1948 (age: 76) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/08/2015 - Present (9 years and 2 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2015 - 07/04/2015 (4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2015 - 07/04/2015 (4 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 31/10/2024 | New Accounts filed |
| 01/12/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Matthew Alexander Owen (908325048) Appointed |
| 09/04/2021 | New Board Member Deborah Penny (928175372) Appointed |
| 03/03/2021 | New Board Member Matthew Alexander Owen (908325048) Appointed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 20/12/2018 | Matthew Alexander Owen (920032469) has left the board |
| 20/12/2018 | New Board Member Matthew Alexander Owen (908325048) Appointed |
| 21/11/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 24/08/2015 | New Board Member Dylan James Owen (910267609) Appointed |
| 24/08/2015 | New Board Member Luke Oliver Glynne Owen (917406983) Appointed |
| 24/08/2015 | New Board Member Matthew Alexander Owen (920032469) Appointed |
| 24/08/2015 | New Board Member Peter Jonathan Glynne Owen (917407067) Appointed |
| 24/08/2015 | New Board Member Daniel Laurence Glynne Owen (920031816) Appointed |
| 21/08/2015 | New Accounts filed |
| 09/04/2015 | Luke Oliver Glynne Owen (917406983) has left the board |
| 09/04/2015 | Dylan James Owen (910267609) has left the board |
| 09/04/2015 | Peter Jonathan Glynne Owen (917407067) has left the board |
| 09/04/2015 | Daniel Laurence Glynne Owen (917407068) has left the board |
| 09/04/2015 | Matthew Alexander Owen (908325048) has left the board |
| 19/12/2014 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 04/12/2013 | Change in Reg. Office |
| 19/11/2013 | New Accounts filed |
| 11/04/2013 | Dylan James Glynne Owen (917406984) has left the board |
| 11/04/2013 | New Board Member Dylan James Owen (910267609) Appointed |
| 12/12/2012 | Matthew Alexander Owen (917406986) has left the board |
| 07/12/2012 | New Annual Return filed |
| 05/12/2012 | New Board Member Daniel Laurence Glynne Owen (917407068) Appointed |
| 05/12/2012 | New Board Member Luke Oliver Glynne Owen (917406983) Appointed |
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