PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
COMPANY NUMBER
08299027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/11/2012
(12 years and 1 months old)
WEBSITE
YIT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
B95 5AA
April Barns
Solihull
West Midlands
B95 5NY
The Mill, One High Street
Henley-In-Arden
Warwickshire B95 5AA
Henley-in-arden
B95 5AA
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 |
|---|---|---|
| MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED | Active - Accounts Filed | View Report |
| PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2025 | New Board Member Jonathan Andrew King (933050482) Appointed |
| 13/12/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORT PENLEE WATERSIDE DEVELOPMENTS 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 PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORT PENLEE WATERSIDE DEVELOPMENTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2013 - Present (11 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 35 Past: 15 |
View Report |
|
18/04/2013 - Present (11 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 55 Past: 58 |
View Report |
|
09/11/2015 - Present (9 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 26 Past: 26 |
View Report |
|
08/08/2017 - Present (7 years and 5 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2018 - Present (6 years and 7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2025 | New Board Member Jonathan Andrew King (933050482) Appointed |
| 13/12/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 01/05/2024 | Simon Peter Welch (925359625) has left the board |
| 08/01/2024 | Richard Anthony Broadribb (923759690) has left the board |
| 08/01/2024 | New Board Member Simon Peter Welch (925359625) Appointed |
| 01/12/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 05/08/2020 | John Thomas Kelly (912960274) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 24/10/2018 | Dean Trevor Smith (922239213) has left the board |
| 10/07/2018 | New Accounts filed |
| 15/06/2018 | New Board Member Kristi Gabrielle Roger (924273276) Appointed |
| 15/06/2018 | Kristi Gabrielle Roger (924714480) has left the board |
| 08/06/2018 | New Board Member Kristi Gabrielle Roger (924714480) Appointed |
| 08/06/2018 | New Board Member Richard Anthony Broadribb (923759690) Appointed |
| 01/03/2018 | Lesley Robinson (920339054) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 10/08/2017 | New Board Member Desmond Noel Kelly (921418938) Appointed |
| 10/08/2017 | New Board Member John Thomas Kelly (912960274) Appointed |
| 23/06/2017 | Brian Edward Baker (917947399) has left the board |
| 23/06/2017 | Robert John Braid (914923569) has left the board |
| 19/01/2017 | Dean Trevor Smith (918181036) has left the board |
| 19/01/2017 | New Board Member Dean Trevor Smith (922239213) Appointed |
| 11/01/2017 | New Board Member Dean Trevor Smith (918181036) Appointed |
| 06/12/2016 | New Annual Return filed |
| 05/12/2016 | Sandra Margaret Ryan (905863482) has left the board |
| 20/09/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 11/12/2015 | Change in Reg. Office |
| 11/12/2015 | Martyn Seth (917624477) has left the board |
| 11/12/2015 | New Board Member Sally Ann O'Donnell (913219389) Appointed |
| 11/12/2015 | New Board Member Lesley Robinson (920339054) Appointed |
| 28/10/2015 | Eamonn Feeney (916073066) has left the board |
| 05/10/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 22/08/2014 | New Accounts filed |
| 12/03/2014 | Martyn Seth (917856236) has left the board |
| 12/03/2014 | New Board Member Martyn Seth (917624477) Appointed |
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