Introduction
Watch Company
P
PENLEE POINT PROPERTIES LIMITED
PENLEE POINT PROPERTIES LIMITED is an active company incorporated on 8 March 2017 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PENLEE POINT PROPERTIES LIMITED was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10659734
LTD Company
Age
9 Years
Incorporated 8 March 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2026 (1 month ago)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 12 April 2027
For period ending 29 March 2027
Address
Broadwalk House Clockwise - C2:08 Southernhay West Exeter, EX1 1TS,
Previous Addresses
43B Exeter Road Exmouth Devon EX8 1PX England
From: 8 March 2017To: 26 April 2023
7 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
New Owner
Jun 20
Notification Of A Person With Significan...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAILEY, Kari
ActiveClockwise - C2:08, ExeterEX1 1TS
Born July 1981
Director
Appointed 08 Mar 2017
BAILEY, Kari
Clockwise - C2:08, ExeterEX1 1TS
Born July 1981
Director
08 Mar 2017
Active
BAILEY, Paul
ActiveClockwise - C2:08, ExeterEX1 1TS
Born August 1982
Director
Appointed 08 Mar 2017
BAILEY, Paul
Clockwise - C2:08, ExeterEX1 1TS
Born August 1982
Director
08 Mar 2017
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
1 Charles Street, PlymouthPL1 1EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2022
Gunwharf Holdings Limited
1 Charles Street, PlymouthPL1 1EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2022
Active
Mr Paul Bailey
CeasedExeter Road, ExmouthEX8 1PX
Born August 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jun 2020
Ceased 01 Mar 2022
Mr Paul Bailey
Exeter Road, ExmouthEX8 1PX
Born August 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jun 2020
Ceased 01 Mar 2022
Ceased
Mrs Kari Bailey
CeasedExeter Road, ExmouthEX8 1PX
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Mar 2017
Ceased 01 Mar 2022
Mrs Kari Bailey
Exeter Road, ExmouthEX8 1PX
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Mar 2017
Ceased 01 Mar 2022
Ceased
North East Quay, PlymouthPL4 0HP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Mar 2017
Ceased 01 Jun 2020
Devonport Capital Limited
North East Quay, PlymouthPL4 0HP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Mar 2017
Ceased 01 Jun 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
7 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2025
11 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 May 2023
26 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2023
28 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2022
3 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2022
21 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2022
21 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2022
21 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2020
23 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2020