Introduction
Watch Company
P
PENNS PROPERTIES LIMITED
PENNS PROPERTIES LIMITED is an active company incorporated on 21 October 2024 with the registered office located in Portsmouth. The company operates in the Construction sector, specifically engaged in development of building projects. PENNS PROPERTIES LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16032183
LTD Company
Age
1 Years
Incorporated 21 October 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Submitted on 5 November 2024 (1 year ago)
Next Due
Due by 21 July 2026
Period: 21 October 2024 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
6 St. Georges Square Portsmouth, PO1 3EY,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROBERTS-BLAKE, Anya Tamahine
ActiveSt. Georges Square, PortsmouthPO1 3EY
Born August 1995
Director
Appointed 21 Oct 2024
ROBERTS-BLAKE, Anya Tamahine
St. Georges Square, PortsmouthPO1 3EY
Born August 1995
Director
21 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cordage Group Ltd
ActiveSt. Georges Square, PortsmouthPO1 3EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Cordage Group Ltd
St. Georges Square, PortsmouthPO1 3EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document
11 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2024
5 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2024