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 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
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 |
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 |