PENWAY DEVELOPMENTS LTD - BIRKENHEAD


Company Profile Company Filings

Overview

PENWAY DEVELOPMENTS LTD is a Private Limited Company from BIRKENHEAD UNITED KINGDOM and has the status: Active.
PENWAY DEVELOPMENTS LTD was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PENWAY DEVELOPMENTS LTD - BIRKENHEAD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

C/O 2ND FLOOR
BIRKENHEAD
MERSEYSIDE
CH41 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER KNOWLES BETTS Jul 1954 British Director 2003-01-17 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-01-17 UNTIL 2003-01-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-17 UNTIL 2003-01-17 RESIGNED
MR GORDON ALEXANDER HANNA Sep 1954 British Director 2003-01-17 UNTIL 2016-12-31 RESIGNED
MR GORDON ALEXANDER HANNA Sep 1954 British Secretary 2003-01-17 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Mary Betts 2022-02-03 7/1965 Birkenhead   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Knowles Betts 2016-04-06 7/1954 Birkenhead   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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THE BEACONS (MOUNT AVENUE) MANAGEMENT CO. LTD. WALLASEY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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LEIGHTON HALL DEVELOPMENTS LTD WIRRAL, Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
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DEESIDE DEVELOPMENTS LIMITED BIRKENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALEXANDER HALL DEVELOPMENTS LTD BIRKENHEAD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
GAYTON HOMES LTD BIRKENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLEIFIOG FAWR LTD BIRKENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE BURTON MANOR RESTORATION COMPANY LIMITED BIRKENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE ALEXANDER COURT MANAGEMENT CO HESWALL LTD BIRKENHEAD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Penway Developments Ltd - Accounts 2023-09-29 30-12-2022 £60,421 Cash £34,838 equity
Penway Developments Ltd - Accounts 2022-04-08 30-12-2021 £2,329 Cash £17,671 equity
Penway Developments Ltd - Accounts 2021-09-30 30-12-2020 £2,549 Cash £22,347 equity
Penway Developments Ltd - Accounts 2020-09-24 30-12-2019 £8,996 Cash £7,187 equity
Penway Developments Ltd - Accounts 2019-09-28 30-12-2018 £1,161 Cash £419,321 equity
Penway Developments Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-28 30-12-2017 £996 Cash £-538,737 equity
Penway Developments Ltd - Accounts to registrar - small 17.2 2017-10-03 31-12-2016 £294 Cash £-536,716 equity
Penway Developments Ltd - Limited company - abbreviated - 11.0.0 2016-09-24 31-12-2015 £793 Cash £-523,364 equity
Penway Developments Ltd - Limited company - abbreviated - 11.0.0 2015-04-01 30-06-2014 £77,534 Cash £-69,360 equity

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