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PENHALE ESTATES LIMITED

Learn more about PENHALE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 6 CRES TREGARNE, MAWNAN SMITH, FALMOUTH, CORNWALL, TR11 5JP

PENHALE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00231595
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.06.29
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.30
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.02.04

List of company documents:

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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 139000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.09.18
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SAIL ADDRESS CHANGED FROM:, SUITE 6 CRES TREGARNE, MAWNAN SMITH, FALMOUTH, CORNWALL, TR11 5JP, UNITED KINGDOM
Form type: AD02
Date: 2014.09.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.25
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE BRISK
Form type: TM02
Date: 2014.07.25
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.19
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.10.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.29
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SECRETARY'S CHANGE OF PARTICULARS / MS CHRISTINE CARROLL BRISK / 06/09/2010
Form type: CH03
Date: 2010.09.29
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REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, DOVE HOUSE, TREGONIGGIE, FALMOUTH, CORNWALL, TR11 4SN
Form type: AD01
Date: 2010.09.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
£2.95
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01/01/10 STATEMENT OF CAPITAL GBP 156000
Form type: SH01
Date: 2010.09.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.12
£2.95
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27/11/09 STATEMENT OF CAPITAL GBP 78000
Form type: SH01
Date: 2010.01.12
£2.95
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06/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BRISK / 22/09/2008
Form type: 288c
Date: 2008.09.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
Child documents:
Document type: ANNOTATION
Date: 2005.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
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AD 14/12/02---------, £ SI [email protected]=13500, £ IC 59000/72500
Form type: 88(2)R
Date: 2003.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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NC INC ALREADY ADJUSTED, 31/10/96
Form type: ORES04
Date: 2000.04.07
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NC INC ALREADY ADJUSTED, 31/10/96
Form type: 123
Date: 2000.04.07
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07

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Company directors and board members:

EDWARD CHACE ALLNUTT (current)
Director, ENGINEER, 2004.01.20
CRES TREGARNE MAWNAN SMITH , FALMOUTH
TR11 5JP
GEORGE PATRICK ALLNUTT (current)
Director, PROPERTY DEVELOPER, 1991.06.12
CRES TREGARNE MAWNAN SMITH , FALMOUTH
TR11 5JP, CORNWALL
CHRISTINE CARROLL BRISK (resigned)
Secretary, 2000.10.14 - 2014.06.20
17 VENTONLEAGUE HILL HAYLE , HAYLE
TR27 4EH, CORNWALL
ANN ELIZABETH KEVERNE (resigned)
Secretary, 1991.06.12 - 1999.12.14
8 TREMORE ROAD , REDRUTH
TR15 1QA, CORNWALL
PATRICIA DENISE STRACEY (resigned)
Secretary, CONSULTANT, 1999.12.14 - 2000.10.01
GWEALHELLIS HOUSE CHURCH HILL , HELSTON
TR13 8NN, CORNWALL
Date 2013.12.31
Fixed Assets £ 1,420,543
Tangible Fixed Assets £ 1,308,000
Current Assets £ 1,330
Tangible Fixed Assets Depreciation £ 2,887
Share Premium Account £ 16,500
Debtors £ 20
Shareholder Funds £ 757,937
Profit Loss Account Reserve £ 239,947
Revaluation Reserve £ 345,490
Called Up Share Capital £ 150,000
Total Assets Less Current Liabilities £ 757,937
Net Current Assets Liabilities £ 662,606
Creditors Due Within One Year £ 663,936
Share Capital Allotted Called Up Paid £ 150,000
Number Shares Allotted £ 150,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 39,017
Tangible Fixed Assets Additions £ 60,983
Tangible Fixed Assets Cost Or Valuation £ 1,408,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,145
Capital Redemption Reserve £ 6,000
Investments Fixed Assets £ 108,000

Companies near to PENHALE ESTATES ltd.

Information about the Private Limited Company PENHALE ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data