PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08299027. The registration start date is November 19, 2012. The current status is Active.
Company Number | 08299027 |
Company Name | PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED |
Registered Address |
The Mill, One High Street Henley-in-arden Warwickshire B95 5AA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2012-11-19 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-12-17 |
Returns Last Update | 2015-11-19 |
Confirmation Statement Due Date | 2020-12-31 |
Confirmation Statement Last Update | 2019-11-19 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
68100 | Buying and selling of own real estate |
Address |
THE MILL, ONE HIGH STREET |
Post Town | HENLEY-IN-ARDEN |
County | WARWICKSHIRE |
Post Code | B95 5AA |
Entity Name | Office Address |
---|---|
ARDEN HOUSE HOLDINGS LIMITED | The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England |
CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED | The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England |
ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED | The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England |
ST FRANCIS GROUP (REDDITCH) LIMITED | The Mill, One, High Street, Henley-in-arden, West Midlands, B95 5AA |
CORBALLY PROPERTY INVESTMENTS LIMITED | The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA |
CORBALLY GROUP (AVIATION) LIMITED | The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England |
CORBALLY GROUP (WELFORD) LIMITED | The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England |
ST FRANCIS GROUP (ALDRIDGE) LIMITED | The Mill, One, High Street, Henley-in-arden, West Midlands, B95 5AA, England |
CORBALLY GROUP (HARBURY) LIMITED | The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England |
CORBALLY GROUP (PENLEE) LIMITED | The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ILIFFE, Edward Richard, The Honourable | Director (Active) | Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD | September 1968 / 18 April 2013 |
British / England |
Chartered Surveyor |
KELLY, Desmond Noel | Director (Active) | The Mill, One, High Street, Henley-In-Arden, Warwickshire, B95 5AA | December 1968 / 8 August 2017 |
Irish / England |
Company Director |
KELLY, John Thomas | Director (Active) | The Mill, One, High Street, Henley-In-Arden, Warwickshire, B95 5AA | November 1970 / 8 August 2017 |
Irish / England |
Company Director |
KELLY, Patrick James | Director (Active) | April Barns, Redditch Road, Ullenhall, Henley In Arden, West Midlands, England, B95 5NY | September 1967 / 18 April 2013 |
Irish / England |
Company Director |
O'DONNELL, Sally Ann | Director (Active) | The Mill, One, High Street, Henley-In-Arden, Warwickshire, England, B95 5AA | February 1965 / 9 November 2015 |
Irish / England |
Company Director |
ROBINSON, Lesley | Director (Active) | The Mill, One, High Street, Henley-In-Arden, Warwickshire, England, B95 5AA | March 1961 / 9 November 2015 |
British / England |
Company Director |
SMITH, Dean Trevor | Director (Active) | Outlook House, School Lane, Hamble, Southampton, England, SO31 4NB | May 1968 / 9 January 2017 |
British / United Kingdom |
Director |
BAKER, Brian Edward | Secretary (Resigned) | The Mill, One, High Street, Henley-In-Arden, Warwickshire, England, B95 5AA | / 1 July 2013 |
/ |
|
BRAID, Robert John | Director (Resigned) | April Barns, Redditch Road, Ullenhall, Henley In Arden, West Midlands, England, B95 5NY | March 1976 / 18 April 2013 |
British / England |
Company Director |
FEENEY, Eamonn | Director (Resigned) | Outlook House, School Lane Hamble Point, Hamble, Southampton, Hampshire, United Kingdom, SO31 4NB | July 1955 / 18 April 2013 |
British / United Kingdom |
Chief Financial Officer |
RYAN, Sandra Margaret | Director (Resigned) | The Mill, One, High Street, Henley-In-Arden, Warwickshire, England, B95 5AA | November 1965 / 19 November 2012 |
British / United Kingdom |
Chartered Surveyor |
SETH, Martyn | Director (Resigned) | April Barns, Redditch Road, Ullenhall, Henley In Arden, West Midlands, England, B95 5NY | April 1955 / 18 April 2013 |
British / England |
Development Surveyor |
Post Town | HENLEY-IN-ARDEN |
Post Code | B95 5AA |
SIC Code | 68100 - Buying and selling of own real estate |
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