PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN B95 5AA- Active
- Private Limited Company
- Company No. 08299027
- Last Updated: 01 Mar 2024
Company Profile
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED was incorporated on Monday, November 19, 2012 as a Private Limited Company with registered address in HENLEY-IN-ARDEN. PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 10 months and 15 days.
| Name | PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 08299027 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MILL, ONE HIGH STREET HENLEY-IN-ARDEN B95 5AA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mdl Development Company Number 2 Limited School Lane, Hamble, SO31 4NB |
Dates: Monday, December 4, 2017 - present
ownership of shares 25 to 50 percent
|
| Corbally Group (Penlee) Ltd High Street, B95 5AA |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Marina Developments Ltd School Lane, Hamble, SO31 4NB |
Dates: Friday, July 1, 2016 - Monday, December 4, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED | 19 Nov 2012 |