About

Registered Number: 04967570
Date of Incorporation: 18/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 38 Newport Road, Reading, RG1 8EA

 

Established in 2003, Penguin Property (UK) Ltd has its registered office in Reading. We don't currently know the number of employees at Penguin Property (UK) Ltd. The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEBLICH, Fay 18 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HEBLICH, William Louis 18 November 2003 13 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 12 December 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 18 December 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 30 December 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 21 December 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 13 December 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 07 December 2014
AD01 - Change of registered office address 07 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 13 December 2013
TM02 - Termination of appointment of secretary 13 December 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 24 December 2012
CH01 - Change of particulars for director 23 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 December 2012
AD01 - Change of registered office address 23 December 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 01 December 2011
AD01 - Change of registered office address 30 November 2011
AAMD - Amended Accounts 21 February 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 28 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AD01 - Change of registered office address 07 January 2010
AA - Annual Accounts 23 March 2009
363a - Annual Return 04 February 2009
287 - Change in situation or address of Registered Office 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 02 February 2009
363a - Annual Return 28 January 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 17 November 2006
288c - Notice of change of directors or secretaries or in their particulars 13 December 2005
363a - Annual Return 13 December 2005
AA - Annual Accounts 21 October 2005
363s - Annual Return 11 December 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2003
287 - Change in situation or address of Registered Office 13 December 2003
225 - Change of Accounting Reference Date 13 December 2003
NEWINC - New incorporation documents 18 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.