About

Registered Number: 08298308
Date of Incorporation: 19/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: The Faversham, Springfield Mount, Leeds, LS2 9NG,

 

Penny Properties Ltd was founded on 19 November 2012, it's status at Companies House is "Active". We don't know the number of employees at this company. The current directors of this company are listed as Allison, Steven, Barker, Damian James, Mischendahl, Dirk at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLISON, Steven 17 September 2019 - 1
BARKER, Damian James 19 November 2012 - 1
MISCHENDAHL, Dirk 19 November 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
RP04CS01 - N/A 08 July 2020
AD01 - Change of registered office address 15 June 2020
PSC01 - N/A 15 June 2020
PSC01 - N/A 15 June 2020
PSC07 - N/A 15 June 2020
CS01 - N/A 11 June 2020
SH01 - Return of Allotment of shares 11 June 2020
CS01 - N/A 19 November 2019
MR01 - N/A 26 September 2019
MR01 - N/A 19 September 2019
AP01 - Appointment of director 17 September 2019
MR04 - N/A 17 September 2019
MR04 - N/A 17 September 2019
MR04 - N/A 17 September 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 02 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 27 January 2016
CH01 - Change of particulars for director 27 January 2016
AD01 - Change of registered office address 26 January 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 20 November 2013
MR01 - N/A 17 October 2013
MR01 - N/A 17 October 2013
MR01 - N/A 17 October 2013
NEWINC - New incorporation documents 19 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 September 2019 Outstanding

N/A

A registered charge 12 September 2019 Outstanding

N/A

A registered charge 30 September 2013 Fully Satisfied

N/A

A registered charge 30 September 2013 Fully Satisfied

N/A

A registered charge 30 September 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.