Founded in 2004, Pennells Developments Ltd have registered office in Ryde, it's status in the Companies House registry is set to "Active". Pennells, Martin John, Pennells, Laura are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PENNELLS, Martin John | 14 June 2004 | - | 1 |
| PENNELLS, Laura | 14 June 2004 | 15 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 June 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| MR01 - N/A | 05 November 2019 | |
| CS01 - N/A | 26 June 2019 | |
| PSC04 - N/A | 25 June 2019 | |
| CH01 - Change of particulars for director | 24 June 2019 | |
| CH01 - Change of particulars for director | 24 June 2019 | |
| PSC04 - N/A | 24 June 2019 | |
| PSC04 - N/A | 24 June 2019 | |
| PSC07 - N/A | 24 June 2019 | |
| TM02 - Termination of appointment of secretary | 17 June 2019 | |
| TM01 - Termination of appointment of director | 17 June 2019 | |
| AD01 - Change of registered office address | 01 February 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 30 June 2017 | |
| PSC01 - N/A | 30 June 2017 | |
| PSC01 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| MR01 - N/A | 22 June 2016 | |
| MR01 - N/A | 24 May 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 18 July 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 22 June 2012 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AR01 - Annual Return | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 287 - Change in situation or address of Registered Office | 11 June 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 363a - Annual Return | 17 June 2008 | |
| 287 - Change in situation or address of Registered Office | 16 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 June 2008 | |
| 353 - Register of members | 16 June 2008 | |
| 395 - Particulars of a mortgage or charge | 08 February 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2007 | |
| 363a - Annual Return | 14 September 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 September 2007 | |
| 353 - Register of members | 14 September 2007 | |
| 287 - Change in situation or address of Registered Office | 14 September 2007 | |
| AA - Annual Accounts | 20 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 2006 | |
| 363a - Annual Return | 23 June 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 28 July 2005 | |
| 395 - Particulars of a mortgage or charge | 21 June 2005 | |
| 287 - Change in situation or address of Registered Office | 18 May 2005 | |
| 225 - Change of Accounting Reference Date | 11 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
| NEWINC - New incorporation documents | 14 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 November 2019 | Outstanding |
N/A |
| A registered charge | 22 June 2016 | Outstanding |
N/A |
| A registered charge | 23 May 2016 | Outstanding |
N/A |
| Mortgage | 28 January 2008 | Outstanding |
N/A |
| Mortgage deed | 20 June 2005 | Fully Satisfied |
N/A |
