PENLEE POINT PROPERTIES LIMITED
BROADWALK HOUSE CLOCKWISE - C2:08, SOUTHERNHAY WEST, EXETER EX1 1TS- Active
- Private Limited Company
- Company No. 10659734
- Last Updated: 01 Mar 2024
Company Profile
PENLEE POINT PROPERTIES LIMITED was incorporated on Wednesday, March 8, 2017 as a Private Limited Company with registered address in EXETER. PENLEE POINT PROPERTIES 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 7 years 6 months and 17 days.
| Name | PENLEE POINT PROPERTIES LIMITED |
|---|---|
| Company number | 10659734 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADWALK HOUSE CLOCKWISE - C2:08 SOUTHERNHAY WEST EXETER EX1 1TS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Gunwharf Holdings Limited 1 Charles Street, PL1 1EA |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Bailey Nationality: British |
Dates: Monday, June 1, 2020 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kari Bailey Nationality: British |
Dates: Wednesday, March 8, 2017 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Devonport Capital Limited North East Quay, Sutton Harbour, PL4 0HP |
Dates: Wednesday, March 8, 2017 - Monday, June 1, 2020
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 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENLEE POINT PROPERTIES LIMITED | 08 Mar 2017 |