PENNAN PROPERTIES LIMITED
MAINSPRING HOUSE, UNIT 13 ORTON ENTERPRISE CENTRE, PETERBOROUGH PE2 6XU- Active
- Private Limited Company
- Company No. 08422111
- Last Updated: 01 Mar 2024
Company Profile
PENNAN PROPERTIES LIMITED was incorporated on Wednesday, February 27, 2013 as a Private Limited Company with registered address in PETERBOROUGH. PENNAN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 8 months and 14 days.
| Name | PENNAN PROPERTIES LIMITED |
|---|---|
| Company number | 08422111 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAINSPRING HOUSE UNIT 13 ORTON ENTERPRISE CENTRE PETERBOROUGH PE2 6XU |
|---|---|
| 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 |
|---|---|
| Mr Simon George Johnston 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
|
| Mr Howard Charles Johnston 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
|
| Mr Matthew Alexander Johnston 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENNAN PROPERTIES LIMITED | 27 Feb 2013 |