PENWAY DEVELOPMENTS LTD
C/O 2ND FLOOR, 56 HAMILTON SQUARE, BIRKENHEAD  CH41 5AS- Active
- Private Limited Company
- Company No. 04640074
- Last Updated: 01 Mar 2024
Company Profile
PENWAY DEVELOPMENTS LTD was incorporated on Friday, January 17, 2003 as a Private Limited Company with registered address in BIRKENHEAD. PENWAY DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 8 months and 7 days.
Name | PENWAY DEVELOPMENTS LTD |
---|---|
Company number | 04640074 |
Company type | Private Limited Company |
Incorporation date | 17 Jan 2003 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O 2ND FLOOR 56 HAMILTON SQUARE BIRKENHEAD CH41 5AS |
---|---|
Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mrs Helen Mary Betts Nationality: British |
Dates: Thursday, February 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Peter Knowles Betts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 December |
Next annual accounts due | 30 September 2024, (5 days left) |
Latest accounts | 30 December 2022 |
Next confirmation statement due | 14 February 2017 |
Last confirmation statement dated | 17 January 2016 |
Mortgages
Total of Mortgages | 11 |
---|---|
Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 1 |
Mortgages Satisfied/Paid | 7 |
Previous Names
Name | Change Date |
---|---|
PENWAY DEVELOPMENTS LTD | 17 Jan 2003 |