| Company Name | Pennecks Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02880451 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1993(30 years, 4 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jeffrey Phillip Penneck |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1993(same day as company formation) |
| Role | Estate Agent And Property Mana |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Woodside Leigh On Sea Essex SS9 4QU |
| Secretary Name | Mrs Catherine Ann Penneck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1995(1 year, 7 months after company formation) |
| Appointment Duration | 24 years, 8 months (closed 17 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Woodside Leigh On Sea Essex SS9 4QU |
| Director Name | Mrs Catherine Ann Penneck |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2006(13 years after company formation) |
| Appointment Duration | 13 years, 3 months (closed 17 March 2020) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Woodside Leigh On Sea Essex SS9 4QU |
| Secretary Name | Ivor Leonard Woodland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1993(same day as company formation) |
| Role | Estate Agent And Property Mana |
| Correspondence Address | 97 Leitrim Avenue Shoeburyness Southend On Sea Essex SS3 9HE |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1993(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1993(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Contact
| Website | penneckestates.com |
|---|
Location
| Registered Address | 765 London Road Westcliff-On-Sea Essex SS0 9SU |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
Shareholders
| 51 at £1 | Jeffrey Phillip Penneck 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Catherine Anne Penneck 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £209,516 |
| Cash | £258,911 |
| Current Liabilities | £108,716 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2019 | Application to strike the company off the register (2 pages) |
| 4 October 2018 | Restoration by order of the court (2 pages) |
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2017 | Application to strike the company off the register (3 pages) |
| 16 January 2017 | Application to strike the company off the register (3 pages) |
| 3 November 2016 | Total exemption full accounts made up to 31 August 2016 (6 pages) |
| 3 November 2016 | Previous accounting period shortened from 31 March 2017 to 31 August 2016 (1 page) |
| 3 November 2016 | Total exemption full accounts made up to 31 August 2016 (6 pages) |
| 3 November 2016 | Previous accounting period shortened from 31 March 2017 to 31 August 2016 (1 page) |
| 15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 26 November 2014 | Registered office address changed from 761 London Road Chalkwell Westcliff on Sea Essex SS0 9SU to 765 London Road Westcliff-on-Sea Essex SS0 9SU on 26 November 2014 (1 page) |
| 26 November 2014 | Registered office address changed from 761 London Road Chalkwell Westcliff on Sea Essex SS0 9SU to 765 London Road Westcliff-on-Sea Essex SS0 9SU on 26 November 2014 (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 December 2009 | Director's details changed for Catherine Anne Penneck on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Catherine Anne Penneck on 9 December 2009 (2 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Jeffrey Phillip Penneck on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Catherine Anne Penneck on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Jeffrey Phillip Penneck on 9 December 2009 (2 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Jeffrey Phillip Penneck on 9 December 2009 (2 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 December 2007 | Location of register of members (1 page) |
| 19 December 2007 | Return made up to 08/12/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 08/12/07; full list of members (3 pages) |
| 19 December 2007 | Location of register of members (1 page) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Secretary's particulars changed (1 page) |
| 23 April 2007 | Secretary's particulars changed (1 page) |
| 4 January 2007 | New director appointed (2 pages) |
| 4 January 2007 | New director appointed (2 pages) |
| 3 January 2007 | Return made up to 08/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 08/12/06; full list of members (3 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 January 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 5 January 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 5 January 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 5 January 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 13 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 23 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 18 November 2004 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 18 November 2004 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 11 February 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 11 February 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 16 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 19 May 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 19 May 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 6 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
| 6 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
| 20 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 4 November 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 4 November 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 20 February 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 20 February 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 2 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 29 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 8 December 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 8 December 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 19 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 19 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 2 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 2 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 21 January 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 21 January 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 29 December 1997 | Return made up to 14/12/97; no change of members
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| 29 December 1997 | Return made up to 14/12/97; no change of members
|
| 27 November 1997 | Registered office changed on 27/11/97 from: 620 london road westcliff on sea essex SS0 9HW (1 page) |
| 27 November 1997 | Registered office changed on 27/11/97 from: 620 london road westcliff on sea essex SS0 9HW (1 page) |
| 13 January 1997 | Return made up to 14/12/96; no change of members
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| 13 January 1997 | Return made up to 14/12/96; no change of members
|
| 2 October 1996 | Full accounts made up to 31 May 1996 (8 pages) |
| 2 October 1996 | Full accounts made up to 31 May 1996 (8 pages) |
| 12 February 1996 | Return made up to 14/12/95; full list of members
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| 12 February 1996 | Return made up to 14/12/95; full list of members
|
| 30 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 30 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 8 January 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 8 January 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 21 March 1995 | Return made up to 14/12/94; full list of members (6 pages) |
| 21 March 1995 | Return made up to 14/12/94; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |