Pen Properties Limited

Company Name	Pen Properties Limited
Company Status	Active
Company Number	05155108
Category	Private Limited Company
Incorporation Date	16 June 2004(19 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Victoria Louise Ransom
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(same day as company formation)
Role	Dental Surgery Assistant Dsa
Country of Residence	United Kingdom
Correspondence Address	44 Homefields Avenue Benfleet Essex SS7 5TY

Director Name	Mr Derek Reginald Swan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(same day as company formation)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	The Briars Church Road Ramsden Bellhouse Billericay Essex CM11 1RR

Director Name	Linda Doreen Swan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(same day as company formation)
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	The Briars Church Road Ramsden Bellhiouse Billericay Essex CM11 1RR

Secretary Name	Linda Doreen Swan
Nationality	British
Status	Current
Appointed	16 June 2004(same day as company formation)
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	The Briars Church Road Ramsden Bellhiouse Billericay Essex CM11 1RR

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	1386 London Road Leigh On Sea Essex SS9 2UJ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

300 at £1	Derek Swan 30.00% Ordinary
300 at £1	Linda Swan 30.00% Ordinary
200 at £1	Alexander Swan 20.00% Ordinary
200 at £1	Victoria Ransom 20.00% Ordinary

Financials

Year	2014
Net Worth	£44,452
Cash	£1,129
Current Liabilities	£7,694

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Charges

25 May 2006	Delivered on: 27 May 2006 Persons entitled: Kent Reliance Building Society Classification: Legal charge Secured details: Â£80,000 due or to become due from the company to. Particulars: 38 orsett road grays essex. Outstanding

Filing History

7 February 2024	Micro company accounts made up to 31 May 2023 (4 pages)
14 July 2023	Confirmation statement made on 27 May 2023 with updates (5 pages)
20 October 2022	Micro company accounts made up to 31 May 2022 (3 pages)
30 May 2022	Confirmation statement made on 27 May 2022 with updates (5 pages)
12 January 2022	Micro company accounts made up to 31 May 2021 (4 pages)
5 July 2021	Confirmation statement made on 27 May 2021 with updates (4 pages)
1 July 2021	Satisfaction of charge 1 in full (1 page)
26 October 2020	Micro company accounts made up to 31 May 2020 (5 pages)
24 July 2020	Registered office address changed from 1 Kirkby Lane Woodhall Spa Lincolnshire LN10 6RZ to 1386 London Road Leigh on Sea Essex SS9 2UJ on 24 July 2020 (1 page)
28 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
7 June 2019	Micro company accounts made up to 31 May 2019 (2 pages)
27 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
10 July 2018	Micro company accounts made up to 31 May 2018 (2 pages)
27 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
21 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
27 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
27 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
24 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
24 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (6 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (6 pages)
16 July 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
16 July 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (6 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
15 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (6 pages)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (6 pages)
18 September 2013	Full accounts made up to 31 May 2013 (6 pages)
18 September 2013	Full accounts made up to 31 May 2013 (6 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
20 August 2012	Full accounts made up to 31 May 2012 (6 pages)
20 August 2012	Full accounts made up to 31 May 2012 (6 pages)
2 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
28 November 2011	Full accounts made up to 31 May 2011 (6 pages)
28 November 2011	Full accounts made up to 31 May 2011 (6 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
7 October 2010	Full accounts made up to 31 May 2010 (6 pages)
7 October 2010	Full accounts made up to 31 May 2010 (6 pages)
26 June 2010	Register inspection address has been changed (1 page)
26 June 2010	Register inspection address has been changed (1 page)
26 June 2010	Director's details changed for Victoria Louise Ransom on 1 January 2010 (2 pages)
26 June 2010	Director's details changed for Linda Doreen Swan on 1 January 2010 (2 pages)
26 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
26 June 2010	Director's details changed for Victoria Louise Ransom on 1 January 2010 (2 pages)
26 June 2010	Director's details changed for Victoria Louise Ransom on 1 January 2010 (2 pages)
26 June 2010	Director's details changed for Derek Reginald Swan on 1 January 2010 (2 pages)
26 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
26 June 2010	Director's details changed for Linda Doreen Swan on 1 January 2010 (2 pages)
26 June 2010	Director's details changed for Derek Reginald Swan on 1 January 2010 (2 pages)
26 June 2010	Director's details changed for Derek Reginald Swan on 1 January 2010 (2 pages)
26 June 2010	Director's details changed for Linda Doreen Swan on 1 January 2010 (2 pages)
15 September 2009	Full accounts made up to 31 May 2009 (6 pages)
15 September 2009	Full accounts made up to 31 May 2009 (6 pages)
22 June 2009	Return made up to 16/06/09; full list of members (4 pages)
22 June 2009	Return made up to 16/06/09; full list of members (4 pages)
11 September 2008	Full accounts made up to 31 May 2008 (9 pages)
11 September 2008	Full accounts made up to 31 May 2008 (9 pages)
23 June 2008	Return made up to 16/06/08; full list of members (4 pages)
23 June 2008	Return made up to 16/06/08; full list of members (4 pages)
23 November 2007	Full accounts made up to 31 May 2007 (6 pages)
23 November 2007	Full accounts made up to 31 May 2007 (6 pages)
12 July 2007	Return made up to 16/06/07; full list of members (3 pages)
12 July 2007	Return made up to 16/06/07; full list of members (3 pages)
13 November 2006	Full accounts made up to 31 May 2006 (6 pages)
13 November 2006	Full accounts made up to 31 May 2006 (6 pages)
19 June 2006	Location of register of members (1 page)
19 June 2006	Location of register of members (1 page)
19 June 2006	Location of debenture register (1 page)
19 June 2006	Return made up to 16/06/06; full list of members (3 pages)
19 June 2006	Location of debenture register (1 page)
19 June 2006	Return made up to 16/06/06; full list of members (3 pages)
19 June 2006	Registered office changed on 19/06/06 from: pembroke lodge 1 kirkby lane woodhall spa lincs LN10 6RZ (1 page)
19 June 2006	Registered office changed on 19/06/06 from: pembroke lodge 1 kirkby lane woodhall spa lincs LN10 6RZ (1 page)
27 May 2006	Particulars of mortgage/charge (3 pages)
27 May 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Registered office changed on 13/04/06 from: 22 station road, collingham newark notts NG23 7RA (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 22 station road, collingham newark notts NG23 7RA (1 page)
8 November 2005	Full accounts made up to 31 May 2005 (6 pages)
8 November 2005	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
8 November 2005	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
8 November 2005	Full accounts made up to 31 May 2005 (6 pages)
18 July 2005	Return made up to 16/06/05; full list of members 363(287) ‐ Registered office changed on 18/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
18 July 2005	Return made up to 16/06/05; full list of members 363(287) ‐ Registered office changed on 18/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
27 August 2004	Ad 16/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 August 2004	Ad 16/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 August 2004	New director appointed (1 page)
24 August 2004	New director appointed (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Secretary resigned (1 page)
16 June 2004	Incorporation (15 pages)
16 June 2004	Incorporation (15 pages)

Pen Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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