About

Registered Number: 03496680
Date of Incorporation: 21/01/1998 (26 years and 5 months ago)
Company Status: Active
Registered Address: C/O Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ

 

Pennon Properties Ltd was founded on 21 January 1998 and has its registered office in Aldridge, Walsall in West Midlands, it has a status of "Active". Pennon Properties Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KAUR, Paramjit 09 December 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 18 January 2018
MR01 - N/A 14 July 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 23 January 2017
RESOLUTIONS - N/A 13 December 2016
CC04 - Statement of companies objects 13 December 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 18 January 2016
AA01 - Change of accounting reference date 08 December 2015
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 23 January 2014
MR01 - N/A 13 December 2013
MR01 - N/A 22 August 2013
MR01 - N/A 22 August 2013
MR01 - N/A 22 August 2013
MR01 - N/A 22 August 2013
MR01 - N/A 22 August 2013
MR01 - N/A 22 August 2013
MR01 - N/A 22 August 2013
MR01 - N/A 22 August 2013
MR05 - N/A 15 August 2013
MR05 - N/A 15 August 2013
MR05 - N/A 15 August 2013
AAMD - Amended Accounts 10 June 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 24 January 2011
CH01 - Change of particulars for director 24 January 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 15 February 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 10 August 2005
287 - Change in situation or address of Registered Office 14 June 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 16 June 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 12 June 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 20 January 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 18 February 2000
AA - Annual Accounts 03 December 1999
395 - Particulars of a mortgage or charge 17 November 1999
363s - Annual Return 05 May 1999
395 - Particulars of a mortgage or charge 12 February 1999
395 - Particulars of a mortgage or charge 10 February 1999
MEM/ARTS - N/A 04 January 1999
RESOLUTIONS - N/A 29 December 1998
288a - Notice of appointment of directors or secretaries 29 December 1998
288a - Notice of appointment of directors or secretaries 29 December 1998
288b - Notice of resignation of directors or secretaries 29 December 1998
288b - Notice of resignation of directors or secretaries 29 December 1998
CERTNM - Change of name certificate 21 December 1998
287 - Change in situation or address of Registered Office 16 December 1998
NEWINC - New incorporation documents 21 January 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 July 2017 Outstanding

N/A

A registered charge 27 November 2013 Outstanding

N/A

A registered charge 15 August 2013 Outstanding

N/A

A registered charge 15 August 2013 Outstanding

N/A

A registered charge 15 August 2013 Outstanding

N/A

A registered charge 15 August 2013 Outstanding

N/A

A registered charge 15 August 2013 Outstanding

N/A

A registered charge 15 August 2013 Outstanding

N/A

A registered charge 15 August 2013 Outstanding

N/A

A registered charge 15 August 2013 Outstanding

N/A

Legal mortgage 05 November 1999 Outstanding

N/A

Debenture 11 February 1999 Outstanding

N/A

Legal mortgage 29 January 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.