About

Registered Number: 06063354
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 25 Cemetery Road, Barnsley, S70 1XS,

 

Penistone Properties Ltd was founded on 23 January 2007, it's status in the Companies House registry is set to "Active". The business has 3 directors listed as Shaw, Jamie Stephen, Shaw, Alan Stephen, Shaw, Jamie Stephen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Alan Stephen 23 January 2007 - 1
SHAW, Jamie Stephen 30 January 2017 - 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Jamie Stephen 23 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Stephen Shaw/
1945-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 06 February 2017
CS01 - N/A 06 February 2017
AP01 - Appointment of director 30 January 2017
CH03 - Change of particulars for secretary 30 January 2017
AD01 - Change of registered office address 30 January 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 22 October 2014
DISS40 - Notice of striking-off action discontinued 28 June 2014
AR01 - Annual Return 26 June 2014
GAZ1 - First notification of strike-off action in London Gazette 20 May 2014
MR04 - N/A 23 January 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 29 March 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 05 February 2012
AA - Annual Accounts 31 October 2011
CH01 - Change of particulars for director 18 March 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 09 March 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 07 April 2008
363a - Annual Return 18 February 2008
395 - Particulars of a mortgage or charge 03 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 April 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.