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PENMARRIC PROPERTIES LIMITED

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

Company details

SUITE ONE COURTHILL HOUSE, 66 WATER LANE, WILMSLOW, CHESHIRE, SK9 5AP

PENMARRIC PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01099865
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.05
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2013.08.12
SANTANDER UK PLC
- Outstanding on 2015.08.19

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.13
Form type: LATEST SOC
Document description: 13/09/15 STATEMENT OF CAPITAL;GBP 400100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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REGISTRATION OF A CHARGE / CHARGE CODE 010998650004
Form type: MR01
Date: 2015.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.07.07
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.10
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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REGISTRATION OF A CHARGE / CHARGE CODE 010998650003
Form type: MR01
Date: 2013.08.12
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.11
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: MG01
Date: 2013.02.18
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.06.27
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.31
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NC INC ALREADY ADJUSTED 14/10/2011
Form type: RES04
Date: 2011.10.31
Child documents:
Document type: ANNOTATION
Date: 2011.10.31
Form type: RES01
Document description: ALTER ARTICLES 14/10/2011
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14/10/11 STATEMENT OF CAPITAL GBP 400100
Form type: SH01
Date: 2011.10.31
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND DWEK
Form type: TM01
Date: 2010.10.04
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
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COMPANY NAME CHANGED NOWEND FINANCE LIMITED, CERTIFICATE ISSUED ON 19/02/10
Form type: CERTNM
Date: 2010.02.19
Child documents:
Document type: ANNOTATION
Date: 2010.02.19
Form type: RES15
Document description: CHANGE OF NAME 04/02/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.19
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01/09/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.03.23
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.18
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.09
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.03
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.08
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.13
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.18
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.08
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.03
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.03
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RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
Child documents:
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/04/97 FROM:, 140 KINGSWAY, MANCHESTER, M19 1BB
Form type: 287
Date: 1997.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/10/96
Form type: 225
Date: 1996.09.03
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RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03

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Company directors and board members:

JONATHAN VICTOR DWEK (current)
Secretary, 1991.09.17
21 PARK LANE HALE , ALTRINCHAM
WA15 9JS, CHESHIRE
JONATHAN VICTOR DWEK (current)
Director, SOLICITOR, 1991.09.17
21 PARK LANE HALE , ALTRINCHAM
WA15 9JS, CHESHIRE
JOSEPH CLAUDE DWEK (current)
Director, MANAGING DIRECTOR, 1991.09.17
THE COPPINS 16 HILL TOP HALE , ALTRINCHAM
WA15 0NJ, CHESHIRE
LINDA ROSALIND DWEK (current)
Director, 1991.09.17
THE COPPINS HILL TOP , HALE
WA15 0NJ, CHESHIRE
RAYMOND DWEK (resigned)
Director, UNIVERSITY PROFESSOR, 1991.09.17 - 2010.08.09
UNIVERSITY OFFICES WELLINGTON SQUARE , OXFORD
OX1 2JD, OXFORDSHIRE
Date 2014.10.31
Current Assets £ 451,225
Debtors £ 17,805
Shareholder Funds £ 19,276
Profit Loss Account Reserve £ 19,176
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 19,276
Total Assets Less Current Liabilities £ 419,276
Net Current Assets Liabilities £ 419,276
Creditors Due Within One Year £ 31,949
Stocks Inventory £ 433,420
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Amount Due From To Related Party £ 417,755
Creditors Due After One Year £ 400,000

Companies near to PENMARRIC PROPERTIES ltd.

Information about the Private Limited Company PENMARRIC 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: 2016.07.24. Reload the data