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PENWISE PROPERTIES LIMITED

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

Company details

SUITE A, 7TH FLOOR, CITY GATE EAST, TOLL HOUSE HILL, NOTTINGHAM, ENGLAND AND WALES, NG1 5FS

PENWISE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00708033
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.14
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72200 - Research and experimental development on social sciences and humanities
  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.13
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 958
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PREVEXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2015.05.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.08.19
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ALTER ARTICLES 07/08/2014
Form type: RES01
Date: 2014.08.19
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DIRECTOR APPOINTED MR ANDREW DENYS HINE
Form type: AP01
Date: 2014.08.08
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DIRECTOR APPOINTED BARBARA ELIZABETH HODGES
Form type: AP01
Date: 2014.08.07
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APPOINTMENT TERMINATED, DIRECTOR DEREK PENMAN
Form type: TM01
Date: 2014.08.07
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REGISTERED OFFICE CHANGED ON 02/07/2014 FROM, THE POYNT 45 WOLLATON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5FW
Form type: AD01
Date: 2014.07.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2012.10.16
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.26
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.10.02
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA ELIZABETH HODGES / 13/09/2010
Form type: CH03
Date: 2010.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK VICTOR PENMAN / 20/08/2010
Form type: CH01
Date: 2010.09.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.05
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RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.11
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REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, CHARNWOOD HOUSE, GREGORY BOULEVARD, NOTTINGHAM, NG7 6NX
Form type: 287
Date: 2008.08.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
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RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
Child documents:
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 09/09/02 FROM:, FOXHALL LODGE, FOXHALL ROAD, NOTTINGHAM, NG7 6LH
Form type: 287
Date: 2002.09.09
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SHARES AGREEMENT OTC
Form type: SA
Date: 2002.09.06
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AD 17/06/02---------, £ SI [email protected]=158, £ IC 800/958
Form type: 88(2)R
Date: 2002.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11

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Company directors and board members:

BARBARA ELIZABETH HODGES (current)
Secretary, 2001.11.29
BARNSDALE HALL STAMFORD ROAD BARNSDALE EXTON , OAKHAM
LE15 8AB, RUTLAND
ANDREW DENYS HINE (current)
Director, SOLICITOR, 2014.08.07
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
BARBARA ELIZABETH HODGES (current)
Director, FINANCIAL MANAGER, 2014.08.07
SUITE A, 7TH FLOOR, CITY GATE EAST TOLL HOUSE HILL , NOTTINGHAM
NG1 5FS, ENGLAND AND WALES
JOHN EDWARD DIAPER (resigned)
Secretary, 1992.08.11 - 2001.11.29
10 HAWTHORNE COURT HAWTHORNE DRIVE , LEICESTER
LE5 6DL
DEREK VICTOR PENMAN (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.08.11 - 2014.08.07
BARNSDALE HALL BARNSDALE EXTON , OAKHAM
LE15 8AB, RUTLAND

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Information about the Private Limited Company PENWISE PROPERTIES 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: 2016.05.28. Reload the data