Pennant Park Properties Limited
- Dissolved
- Incorporated on 15 Jun 2001
Reg Address: KAY JOHNSON GEE CORPORATE RECOVERY LIMITED1 City Road East, Manchester M15 4PN
Previous Names:
Millmajor Ltd - 15 Jun 2001
- Summary The company with name "Pennant Park Properties Limited" is a ltd and located in KAY JOHNSON GEE CORPORATE RECOVERY LIMITED1 City Road East, Manchester M15 4PN. Pennant Park Properties Limited is currently in dissolved status and it was incorporated on 15 Jun 2001 (23 years 3 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Pennant Park Properties Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Elliot Richard Fidler | Director | 3 Feb 2009 | British | Active |
2 | Jonathan Marks | Director | 7 Mar 2008 | - | Resigned 29 Apr 2009 |
3 | Vanessa Shane Marks | Secretary | 30 Aug 2001 | Israeli | Active |
4 | David Samuel Hammelburger | Director | 30 Aug 2001 | British | Resigned 7 Mar 2008 |
5 | FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 15 Jun 2001 | - | Resigned 9 Aug 2001 |
6 | FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 15 Jun 2001 | - | Resigned 9 Aug 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pennant Park Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Liquidation | 7 Mar 2017 | Download PDF 1 Pages |
2 | Insolvency - Liquidation Voluntary Creditors Return Of Final Meeting | 7 Dec 2016 | Download PDF 15 Pages |
3 | Address - Change Registered Office Company With Date Old New | 15 Jun 2016 | Download PDF 2 Pages |
4 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 8 Apr 2016 | Download PDF 14 Pages |
5 | Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date | 10 Mar 2016 | Download PDF 2 Pages |
6 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 1 May 2015 | Download PDF 11 Pages |
7 | Accounts - Dormant | 25 Dec 2014 | Download PDF 6 Pages |
8 | Address - Change Registered Office Company With Date Old | 25 Feb 2014 | Download PDF 2 Pages |
9 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 24 Feb 2014 | Download PDF 1 Pages |
10 | Insolvency - Liquidation Voluntary Statement Of Affairs With Form Attached | 24 Feb 2014 | Download PDF 7 Pages |
11 | Resolution | 24 Feb 2014 | Download PDF 1 Pages |
12 | Accounts - Dormant | 30 Dec 2013 | Download PDF 6 Pages |
13 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Aug 2013 | Download PDF 3 Pages |
14 | Insolvency - Legacy | 13 Mar 2013 | Download PDF 2 Pages |
15 | Accounts - Dormant | 25 Dec 2012 | Download PDF 6 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2012 | Download PDF 3 Pages |
17 | Insolvency - Legacy | 2 May 2012 | Download PDF 3 Pages |
18 | Accounts - Dormant | 14 Dec 2011 | Download PDF 5 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2011 | Download PDF 3 Pages |
20 | Officers - Change Person Secretary Company With Change Date | 13 Jul 2011 | Download PDF 1 Pages |
21 | Accounts - Dormant | 11 Jan 2011 | Download PDF 5 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2010 | Download PDF 4 Pages |
23 | Address - Change Registered Office Company With Date Old | 16 Jun 2010 | Download PDF 1 Pages |
24 | Accounts - Dormant | 31 Jan 2010 | Download PDF 5 Pages |
25 | Annual Return - Legacy | 19 Jun 2009 | Download PDF 3 Pages |
26 | Officers - Legacy | 29 Apr 2009 | Download PDF 1 Pages |
27 | Officers - Legacy | 10 Feb 2009 | Download PDF 1 Pages |
28 | Accounts - Dormant | 11 Dec 2008 | Download PDF 4 Pages |
29 | Annual Return - Legacy | 3 Jul 2008 | Download PDF 3 Pages |
30 | Mortgage - Legacy | 20 May 2008 | Download PDF 2 Pages |
31 | Mortgage - Legacy | 20 May 2008 | Download PDF 2 Pages |
32 | Mortgage - Legacy | 13 May 2008 | Download PDF 3 Pages |
33 | Mortgage - Legacy | 13 May 2008 | Download PDF 5 Pages |
34 | Officers - Legacy | 9 May 2008 | Download PDF 1 Pages |
35 | Officers - Legacy | 17 Apr 2008 | Download PDF 2 Pages |
36 | Accounts - Dormant | 16 Nov 2007 | Download PDF 4 Pages |
37 | Annual Return - Legacy | 3 Jul 2007 | Download PDF 6 Pages |
38 | Accounts - Dormant | 7 Dec 2006 | Download PDF 4 Pages |
39 | Annual Return - Legacy | 27 Jul 2006 | Download PDF 6 Pages |
40 | Annual Return - Legacy | 30 Sep 2005 | Download PDF 6 Pages |
41 | Accounts - Dormant | 14 Jul 2005 | Download PDF 4 Pages |
42 | Accounts - Dormant | 22 Oct 2004 | Download PDF 4 Pages |
43 | Annual Return - Legacy | 6 Jul 2004 | Download PDF 6 Pages |
44 | Accounts - Dormant | 28 Oct 2003 | Download PDF 4 Pages |
45 | Annual Return - Legacy | 15 Jul 2003 | Download PDF 6 Pages |
46 | Accounts - Total Exemption Small | 23 Aug 2002 | Download PDF 4 Pages |
47 | Annual Return - Legacy | 8 Aug 2002 | Download PDF 6 Pages |
48 | Mortgage - Legacy | 16 Nov 2001 | Download PDF 7 Pages |
49 | Accounts - Legacy | 29 Oct 2001 | Download PDF 1 Pages |
50 | Mortgage - Legacy | 23 Oct 2001 | Download PDF 3 Pages |
51 | Address - Legacy | 11 Sep 2001 | Download PDF 1 Pages |
52 | Officers - Legacy | 11 Sep 2001 | Download PDF 2 Pages |
53 | Officers - Legacy | 11 Sep 2001 | Download PDF 2 Pages |
54 | Change Of Name - Certificate Company | 13 Aug 2001 | Download PDF 2 Pages |
55 | Officers - Legacy | 10 Aug 2001 | Download PDF 1 Pages |
56 | Officers - Legacy | 10 Aug 2001 | Download PDF 1 Pages |
57 | Address - Legacy | 10 Aug 2001 | Download PDF 1 Pages |
58 | Incorporation - Company | 15 Jun 2001 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.