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T.S.PENNY(PROPERTY DEVELOPMENT)LIMITED

Learn more about T.S.PENNY(PROPERTY DEVELOPMENT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW

T.S.PENNY(PROPERTY DEVELOPMENT)LIMITED on the map

Company type: Private Limited Company
Company number: 00660417
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.24
last member list: 2015.06.20
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PENNY
Form type: TM01
Date: 2016.03.09
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CLARE COLLINS / 18/08/2012
Form type: CH01
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARE PENNY / 14/08/2012
Form type: CH01
Date: 2014.10.02
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.23
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH SAMANTHA KITE / 20/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / LESLY ELISABETH RUTH KITE / 20/06/2010
Form type: CH01
Date: 2010.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PENNY / 19/06/2009
Form type: 288c
Date: 2009.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
Child documents:
Document type: ANNOTATION
Date: 2004.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
Child documents:
Document type: ANNOTATION
Date: 2003.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.20
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
Child documents:
Document type: ANNOTATION
Date: 2002.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/02
Document type: ANNOTATION
Date: 2002.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
Child documents:
Document type: ANNOTATION
Date: 1999.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/05/94
Form type: ELRES
Date: 1994.06.06

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Company directors and board members:

LESLY ELISABETH RUTH KITE (current)
Secretary, 1991.06.20
SUMMERHAYES RUMWELL , TAUNTON
TA4 1EJ, SOMERSET
DUNCAN MICHAEL BAGEHOT KITE (current)
Director, CHARTERED SURVEYOR, 2000.07.12
WALNUT COTTAGE YEW TREE ROAD NORTH WALTHAM , BASINGSTOKE
RG25 2BX, HAMPSHIRE
LESLY ELISABETH RUTH KITE (current)
Director, 1991.06.20
SUMMERHAYES RUMWELL , TAUNTON
TA4 1EJ, SOMERSET
SARAH SAMANTHA KITE (current)
Director, PERSONAL ASSISTANT, 2000.07.12
SUMMERHAYES RUMWELL , TAUNTON
TA4 1EJ, SOMERSET
CATHERINE MARGARET PENNY (current)
Director, DOCTOR, 2001.07.06
ASHTREE HOUSE HIGHER STREET, CURRY MALLET , TAUNTON
TA3 6SU, SOMERSET
ELIZABETH CLARE PENNY (current)
Director, MARKETING EXECUTIVE, 2001.07.06
ASHTREE HOUSE HIGHER STREET, CURRY MALLET , TAUNTON
TA3 6SU, SOMERSET
ROBERT MICHAEL LEWIS PENNY (current)
Director, STUDENT, 2003.06.09
ASHTREE HOUSE HIGHER STREET, CURRY MALLET , TAUNTON
TA3 6SU, SOMERSET
STEPHEN JAMES LEWIS PENNY (current)
Director, CHARTERED SURVEYOR, 1991.06.20
ASHTREE HOUSE HIGHER STREET, CURRY MALLET , TAUNTON
TA3 6SU, SOMERSET
JEAN MARY PENNY (resigned)
Director, 1991.06.20 - 2003.05.19
HIGHLANDS CATHANGER LANE, FIVEHEAD , TAUNTON
TA3 6PS, SOMERSET
RUTH PENNY (resigned)
Director, 1991.06.20 - 2003.04.08
SUMMERHAYES RUMWELL , TAUNTON
TA4 1EJ, SOMERSET
WILLIAM MICHAEL LEWIS PENNY (resigned)
Director, 1991.06.20 - 2016.02.10
8 BEAUCHAMP GARDENS HATCH BEAUCHAMP , TAUNTON
TA3 6SD, SOMERSET
Date 2015.03.31
Fixed Assets £ 115,000
Tangible Fixed Assets £ 115,000
Current Assets £ 30,829
Debtors £ 484
Shareholder Funds £ 108,406
Profit Loss Account Reserve £ 107,005
Revaluation Reserve £ 1,301
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 108,406
Net Current Assets Liabilities £ 6,594
Creditors Due Within One Year £ 37,423
Cash Bank In Hand £ 13,850
Stocks Inventory £ 16,495
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100

Companies near to T.S.PENNY(PROPERTY DEVELOPMENT)ltd.

Information about the Private Limited Company T.S.PENNY(PROPERTY DEVELOPMENT)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: 2016.05.26. Reload the data