• UK
  • PENTHER PROPERTY HOLDINGS LIMITED - Unit 2 Airfield Road Trading Estate, Airfield Road Podington, Wellingborough, Northamptonshire, United Kingdom

Company Information

Company registration number
03754948
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2 Airfield Road Trading Estate
Airfield Road Podington
Wellingborough
Northamptonshire
NN29 7XA
Unit 2 Airfield Road Trading Estate, Airfield Road Podington, Wellingborough, Northamptonshire, NN29 7XA UK

Management

Managing Directors
LACK, Alan David
PENTHER, Benjamin James Albert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-04-20
Age Of Company
1999-04-20 25 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Ben Penther

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PAVING DIRECT LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-04-20
Annual Return
Due Date: 2024-05-04
Last Date: 2023-04-20

PENTHER PROPERTY HOLDINGS LIMITED Company Description

PENTHER PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03754948. Its current trading status is "live". It was registered 1999-04-20. It was previously called PAVING DIRECT LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-20.It can be contacted at Unit 2 Airfield Road Trading Estate .
More information

Get PENTHER PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Penther Property Holdings Limited - Unit 2 Airfield Road Trading Estate, Airfield Road Podington, Wellingborough, Northamptonshire, United Kingdom

1999-04-20 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-01-30) - AA

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  • accounts-with-accounts-type-micro-entity (2023-01-30) - AA

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  • confirmation-statement-with-no-updates (2023-05-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-01-28) - AA

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  • accounts-with-accounts-type-micro-entity (2021-01-27) - AA

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  • mortgage-satisfy-charge-full (2021-02-26) - MR04

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  • confirmation-statement-with-no-updates (2021-05-23) - CS01

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  • confirmation-statement-with-no-updates (2020-05-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-01-24) - AA

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  • confirmation-statement-with-no-updates (2019-05-01) - CS01

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  • confirmation-statement-with-no-updates (2018-04-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-01-27) - AA

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-22) - AA

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  • mortgage-satisfy-charge-full (2013-07-05) - MR04

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  • appoint-person-director-company-with-name (2012-11-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-01-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01

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  • change-person-director-company-with-change-date (2011-05-10) - CH01

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  • termination-secretary-company-with-name (2011-02-28) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-04-20) - AD01

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  • change-person-director-company-with-change-date (2010-04-20) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-05) - AA

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  • legacy (2009-05-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-04) - AA

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  • legacy (2008-08-19) - 363a

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  • certificate-change-of-name-company (2007-09-25) - CERTNM

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  • legacy (2007-09-06) - 363s

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  • legacy (2007-06-19) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-03-20) - AA

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  • legacy (2006-09-21) - 363s

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  • legacy (2006-09-21) - 288a

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  • legacy (2006-08-30) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-05-19) - AA

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  • legacy (2005-06-21) - 363s

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  • legacy (2004-07-01) - 288b

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  • legacy (2004-07-02) - 363s

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  • legacy (2004-07-07) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-07-05) - AA

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  • legacy (2004-11-13) - 395

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  • legacy (2004-09-23) - 395

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  • accounts-with-accounts-type-total-exemption-small (2003-07-30) - AA

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  • legacy (2003-07-30) - 363s

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  • legacy (2002-06-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-02-13) - AA

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  • legacy (2001-04-25) - 363s

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  • accounts-with-accounts-type-small (2001-04-05) - AA

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  • legacy (2000-05-26) - 363s

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  • legacy (1999-04-26) - 288b

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  • legacy (1999-05-08) - 287

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  • legacy (1999-05-08) - 88(2)R

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  • legacy (1999-05-08) - 288a

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  • incorporation-company (1999-04-20) - NEWINC

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