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PENSHURST PROPERTY COMPANY LIMITED

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

Company details

LOWER MINCOMBE FARM, RONCOMBE, SIDBURY, DEVON, EX10 0QN

PENSHURST PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00785683
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.23
last member list: 2015.11.15
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: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR. OF CHARGE - ALL of the property or undertaking has been released from charge on 1964.01.08
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1986.01.15

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.05
Form type: LATEST SOC
Document description: 05/12/15 STATEMENT OF CAPITAL;GBP 67
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2015.03.29
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.03.29
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DIRECTOR APPOINTED MRS AMANDA CONWAY
Form type: AP01
Date: 2015.03.24
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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30/04/13 STATEMENT OF CAPITAL GBP 836197
Form type: SH06
Date: 2013.04.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
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REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, REDCOTTS LANE 1 REDCOTTS HOUSE, WIMBORNE, DORSET, BH21 1JX
Form type: AD01
Date: 2013.03.19
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CONWAY
Form type: TM01
Date: 2012.11.27
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APPOINTMENT TERMINATED, SECRETARY BRIAN CONWAY
Form type: TM02
Date: 2012.11.22
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APPOINTMENT TERMINATED, SECRETARY BRIAN CONWAY
Form type: TM02
Date: 2012.11.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR IAN CONWAY / 16/11/2010
Form type: CH01
Date: 2010.11.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SIMONE CONWAY / 15/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR IAN CONWAY / 15/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN CONWAY / 15/11/2009
Form type: CH01
Date: 2009.11.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
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REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, MAGNOLIA HOUSE, 24 WEST STREET, WIMBORNE, DORSET, BH21 1JS
Form type: 287
Date: 2009.03.10
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.14
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
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REGISTERED OFFICE CHANGED ON 23/04/01 FROM:, GRANT THORNTON, 2 PARKSTONE ROAD, POOLE, DORSET BH15 2PJ
Form type: 287
Date: 2001.04.23
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.04
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
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REGISTERED OFFICE CHANGED ON 28/07/99 FROM:, 5TH FLOOR,OLD ORCHARD, 39-61 HIGH ST, POOLE, DORSET BH15 1AE
Form type: 287
Date: 1999.07.28
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.23
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RETURN MADE UP TO 15/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.21

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Company directors and board members:

AMANDA CONWAY (current)
Director, COMPANY DIRECTOR, 2015.02.23
LOWER MINCOMBE FARM RONCOMBE , SIDBURY
EX10 0QN, DEVON
IAN CONWAY (current)
Director, CHAIRMAN, 2006.05.01
LOWER MINCOMBE FARM RONCOMBE , SIDBURY
EX10 0QN, DEVON
JENNIFER SIMONE CONWAY (current)
Director, 2006.05.01
57 THE HIGH STREET , RODE
BA11 6PB, SOMERSET
BRIAN MARTIN CONWAY (resigned)
Secretary, DOCTOR, 2007.09.19 - 2012.11.15
7 THE BATCH SALTFORD , BRISTOL
BS31 3EN
EVELYN CONWAY (resigned)
Secretary, 1991.11.15 - 2007.09.19
46 BRANKSOME TOWERS , POOLE
BH13 6JU, DORSET
BRIAN MARTIN CONWAY (resigned)
Director, FINANCE DIRECTOR, 2006.05.01 - 2011.11.15
7 THE BATCH SALTFORD , BRISTOL
BS31 3EN
EVELYN CONWAY (resigned)
Director, 1991.11.15 - 2007.09.19
46 BRANKSOME TOWERS , POOLE
BH13 6JU, DORSET
GERALD VAUGHAN CONWAY (resigned)
Director, DESIGN CONSULTANT, 1991.11.15 - 2006.03.29
46 BRANKSOME TOWERS , POOLE
BH13 6JU, DORSET
Date 2014.12.31
Tangible Fixed Assets £ 437,112
Tangible Fixed Assets Depreciation £ 10,589
Shareholder Funds £ 531,690
Profit Loss Account Reserve £ 346,149
Revaluation Reserve £ 185,474
Called Up Share Capital £ 67
Total Assets Less Current Liabilities £ 531,690
Net Current Assets Liabilities £ 94,578
Creditors Due Within One Year £ 12,303
Cash Bank In Hand £ 106,881
Share Capital Allotted Called Up Paid £ 67
Number Shares Allotted £ 67
Tangible Fixed Assets Cost Or Valuation £ 447,678
Tangible Fixed Assets Depreciation Charged In Period £ 23

Companies near to PENSHURST PROPERTY COMPANY ltd.

Information about the Private Limited Company PENSHURST PROPERTY COMPANY 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: 2016.06.04. Reload the data