About

Registered Number: 03805508
Date of Incorporation: 12/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 2 Rolle House, Rolle Street, Exmouth, Devon, EX8 2SN

 

Based in Exmouth, Penny's Estate Agents Ltd was registered on 12 July 1999, it's status at Companies House is "Active". We don't currently know the number of employees at this company. This business has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Stephen 03 December 2012 - 1
GARRATT, Symon 02 December 1999 13 March 2012 1
MOLD, James 03 December 2012 19 February 2018 1
RICHARDS, Nigel 02 December 1999 05 September 2003 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 09 March 2020
AA - Annual Accounts 30 August 2019
CH01 - Change of particulars for director 28 June 2019
CS01 - N/A 28 June 2019
TM01 - Termination of appointment of director 19 June 2019
CS01 - N/A 22 June 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 17 July 2017
CH01 - Change of particulars for director 17 July 2017
PSC01 - N/A 17 July 2017
AA - Annual Accounts 02 March 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 27 March 2013
AP01 - Appointment of director 18 December 2012
AP01 - Appointment of director 10 December 2012
AR01 - Annual Return 07 July 2012
TM01 - Termination of appointment of director 02 April 2012
AA - Annual Accounts 12 March 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 14 June 2011
CH01 - Change of particulars for director 14 June 2011
CH01 - Change of particulars for director 14 June 2011
CH03 - Change of particulars for secretary 14 June 2011
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 30 June 2009
395 - Particulars of a mortgage or charge 18 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 06 August 2007
RESOLUTIONS - N/A 13 March 2007
RESOLUTIONS - N/A 13 March 2007
123 - Notice of increase in nominal capital 13 March 2007
AA - Annual Accounts 26 February 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 06 July 2006
287 - Change in situation or address of Registered Office 18 May 2006
363s - Annual Return 06 July 2005
RESOLUTIONS - N/A 04 April 2005
RESOLUTIONS - N/A 04 April 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 04 August 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
AA - Annual Accounts 04 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288c - Notice of change of directors or secretaries or in their particulars 28 November 2003
363s - Annual Return 10 July 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 16 July 2002
AA - Annual Accounts 08 March 2002
363s - Annual Return 19 July 2001
AA - Annual Accounts 18 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2001
363s - Annual Return 29 August 2000
288a - Notice of appointment of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
225 - Change of Accounting Reference Date 15 October 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
288b - Notice of resignation of directors or secretaries 26 July 1999
288b - Notice of resignation of directors or secretaries 26 July 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
NEWINC - New incorporation documents 12 July 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 16 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.