About

Registered Number: 03974347
Date of Incorporation: 17/04/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA

 

Pencarrow Properties Ltd was founded on 17 April 2000 and are based in Truro, Cornwall, it's status is listed as "Active". The current directors of the organisation are listed as Greenhalgh, Jennifer Anne, Parsons, Louise. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENHALGH, Jennifer Anne 17 April 2000 - 1
PARSONS, Louise 17 April 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 May 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 26 March 2019
RESOLUTIONS - N/A 07 September 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 04 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 July 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 29 March 2007
AA - Annual Accounts 30 June 2006
363a - Annual Return 29 March 2006
AA - Annual Accounts 29 September 2005
SA - Shares agreement 15 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2005
363s - Annual Return 04 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2004
AA - Annual Accounts 06 September 2004
363s - Annual Return 06 May 2004
AA - Annual Accounts 08 September 2003
AA - Annual Accounts 02 May 2003
363s - Annual Return 27 April 2003
225 - Change of Accounting Reference Date 22 November 2002
363s - Annual Return 10 May 2002
395 - Particulars of a mortgage or charge 15 March 2002
395 - Particulars of a mortgage or charge 08 March 2002
395 - Particulars of a mortgage or charge 07 February 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 10 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2000
225 - Change of Accounting Reference Date 06 June 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
NEWINC - New incorporation documents 17 April 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 March 2002 Outstanding

N/A

Legal charge 01 March 2002 Fully Satisfied

N/A

Legal charge 31 January 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.