About

Registered Number: 01116978
Date of Incorporation: 06/06/1973 (51 years and 10 months ago)
Company Status: Active
Registered Address: 186 High Street, Winslow, Buckinghamshire, MK18 3DQ

 

Established in 1973, Penglen Properties Ltd has its registered office in Winslow, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. There are 5 directors listed for Penglen Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Ann Marie 06 March 2002 - 1
MILLER, Marie 27 August 2014 - 1
BRAZIER, Desmond Ronald Arthur 06 March 2002 27 September 2013 1
MILLER, Ronald Harold N/A 03 April 2013 1
MOORE, Leila Patricia N/A 06 March 2002 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 07 October 2015
AD01 - Change of registered office address 07 October 2015
CH01 - Change of particulars for director 07 October 2015
AD01 - Change of registered office address 06 August 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 17 November 2014
AP01 - Appointment of director 01 October 2014
AA - Annual Accounts 30 September 2014
TM01 - Termination of appointment of director 19 December 2013
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 03 October 2013
TM02 - Termination of appointment of secretary 12 September 2013
TM01 - Termination of appointment of director 12 September 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 07 September 2012
AA - Annual Accounts 04 October 2011
CH01 - Change of particulars for director 28 September 2011
CH03 - Change of particulars for secretary 28 September 2011
AR01 - Annual Return 28 September 2011
AR01 - Annual Return 04 July 2011
AA01 - Change of accounting reference date 23 March 2011
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 28 June 2007
AA - Annual Accounts 16 March 2007
363a - Annual Return 17 July 2006
AA - Annual Accounts 04 May 2006
225 - Change of Accounting Reference Date 31 October 2005
363s - Annual Return 20 July 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 13 June 2003
AA - Annual Accounts 06 April 2003
363s - Annual Return 01 July 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 14 June 2001
AA - Annual Accounts 03 April 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 11 July 2000
RESOLUTIONS - N/A 01 September 1999
123 - Notice of increase in nominal capital 01 September 1999
363s - Annual Return 02 August 1999
AA - Annual Accounts 09 May 1999
363s - Annual Return 19 June 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 17 June 1997
AA - Annual Accounts 09 April 1997
363s - Annual Return 02 June 1996
287 - Change in situation or address of Registered Office 04 April 1996
AA - Annual Accounts 06 March 1996
AA - Annual Accounts 17 July 1995
288 - N/A 30 June 1995
288 - N/A 13 June 1995
363s - Annual Return 08 June 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 14 November 1994
AA - Annual Accounts 23 June 1994
363s - Annual Return 12 June 1994
AA - Annual Accounts 12 November 1993
363s - Annual Return 06 June 1993
AA - Annual Accounts 29 September 1992
363s - Annual Return 11 June 1992
AA - Annual Accounts 19 September 1991
363b - Annual Return 19 September 1991
AA - Annual Accounts 13 June 1990
363 - Annual Return 13 June 1990
AA - Annual Accounts 30 March 1990
363 - Annual Return 30 March 1990
287 - Change in situation or address of Registered Office 11 January 1990
AA - Annual Accounts 13 April 1989
287 - Change in situation or address of Registered Office 13 April 1989
363 - Annual Return 13 April 1989
AA - Annual Accounts 30 June 1988
363 - Annual Return 30 June 1988
AA - Annual Accounts 30 June 1988
363 - Annual Return 30 June 1988
AA - Annual Accounts 14 July 1987
363 - Annual Return 24 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.