Liquidation
Company Information for PENYARDS PROPERTY MANAGEMENT LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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PENYARDS PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in SO15 | |
Company Number | 05428999 | |
---|---|---|
Company ID Number | 05428999 | |
Date formed | 2005-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 07:37:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PENYARDS PROPERTY MANAGEMENT (NEW FOREST) LIMITED | 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO14 2EA | Dissolved | Company formed on the 2012-08-31 | |
PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED | CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM RG40 3GZ | Active | Company formed on the 2013-09-18 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL EDWARD JOHN PALMER |
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PETER KAVANAGH |
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MICHAEL EDWARD JOHN PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PANAGIOTIS DERIC LOVERDOS |
Director | ||
ALAN DAVIS |
Director | ||
JUDITH ANNE DAVIS |
Company Secretary | ||
JUDITH ANNE DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C F LETTINGS (BATH) LIMITED | Director | 2018-05-22 | CURRENT | 2009-11-08 | Active | |
TEMPLES (NORTHWICH) LIMITED | Director | 2018-05-14 | CURRENT | 2006-01-25 | Active | |
T&C (LETTINGS) LIMITED | Director | 2018-04-28 | CURRENT | 1999-05-13 | Liquidation | |
PDC (CHESTER AND NANTWICH) LIMITED | Director | 2018-03-16 | CURRENT | 2003-05-13 | Liquidation | |
TEMPLES (NANTWICH) LIMITED | Director | 2018-03-16 | CURRENT | 2001-04-24 | Active | |
J SOUTH LIMITED | Director | 2017-12-07 | CURRENT | 2008-06-18 | Active | |
BATH PROPERTY LETTING LTD | Director | 2017-11-21 | CURRENT | 1988-08-08 | Active | |
CITY LETTINGS (NORWICH) LIMITED | Director | 2017-11-16 | CURRENT | 2007-02-09 | Active | |
PRESCOTT HALL LIMITED | Director | 2017-11-03 | CURRENT | 2002-02-15 | Liquidation | |
PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2013-09-18 | Active | |
FIRST CONTACT LIMITED | Director | 2017-09-19 | CURRENT | 2006-05-22 | Active | |
JORDAN'S RESIDENTIAL LETTINGS LIMITED | Director | 2017-08-17 | CURRENT | 2001-04-02 | Active | |
KEY PROPERTIES (UK) LIMITED | Director | 2017-08-17 | CURRENT | 2004-03-29 | Liquidation | |
LEADERS JORDANS LIMITED | Director | 2017-08-17 | CURRENT | 2012-09-21 | Active | |
LEADERS GROUP | Director | 2017-08-17 | CURRENT | 1995-04-05 | Active | |
RESIDENTIAL HOLDINGS LIMITED | Director | 2017-08-17 | CURRENT | 2005-07-22 | Active | |
LRG EMPLOYEES LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
MBM MANAGEMENT LIMITED | Director | 2017-07-07 | CURRENT | 2003-05-22 | Liquidation | |
THE LEADERS ROMANS BIDCO LIMITED | Director | 2017-04-11 | CURRENT | 2015-09-28 | Active | |
THE ROMANS GROUP (UK) LIMITED | Director | 2017-04-11 | CURRENT | 1987-09-07 | Active | |
ELLDEE FRANCHISING LIMITED | Director | 2017-04-03 | CURRENT | 2007-05-15 | Active | |
LEADERS LETTINGS LIMITED | Director | 2017-04-03 | CURRENT | 2009-12-22 | Active | |
LEADERS SALES LIMITED | Director | 2017-04-03 | CURRENT | 2002-11-21 | Active | |
LEADERS LIMITED | Director | 2017-04-03 | CURRENT | 1983-01-12 | Active | |
THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED | Director | 2016-03-29 | CURRENT | 2002-07-30 | Active | |
THE LEADERS ROMANS GROUP LIMITED | Director | 2016-03-15 | CURRENT | 2016-01-06 | Active | |
ROMANS COMMERCIAL LIMITED | Director | 2015-05-26 | CURRENT | 2015-04-10 | Active | |
ROMANS 1 LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-15 | Active | |
ROMANS PROJECTS LIMITED | Director | 2004-08-31 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
LENNON PLANNING LIMITED | Director | 2002-01-02 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
LRG FINANCIAL SERVICES LIMITED | Director | 2001-02-28 | CURRENT | 1996-02-05 | Active | |
WATSON MITCHELL LIMITED | Director | 2018-08-29 | CURRENT | 1996-12-11 | Active | |
PERRY BISHOP & CHAMBERS LIMITED | Director | 2018-08-29 | CURRENT | 1999-06-21 | Liquidation | |
MITCHELL & PERRYER LIMITED | Director | 2018-08-29 | CURRENT | 2001-01-12 | Liquidation | |
SPINNAKER RESIDENTIAL LIMITED | Director | 2018-08-29 | CURRENT | 2001-04-10 | Active | |
TUDOR PROPERTY CONSULTANTS LIMITED | Director | 2018-08-29 | CURRENT | 2003-01-07 | Liquidation | |
IDEAL HOMES (BEDFORD) LIMITED | Director | 2018-08-28 | CURRENT | 2001-06-26 | Liquidation | |
DPC PROPERTIES LIMITED | Director | 2018-07-05 | CURRENT | 2009-03-11 | Active | |
C F LETTINGS (BATH) LIMITED | Director | 2018-05-22 | CURRENT | 2009-11-08 | Active | |
SUTTONS CITY LIVING LIMITED | Director | 2018-05-21 | CURRENT | 1996-03-25 | Active | |
TEMPLES (NORTHWICH) LIMITED | Director | 2018-05-14 | CURRENT | 2006-01-25 | Active | |
T&C (LETTINGS) LIMITED | Director | 2018-04-28 | CURRENT | 1999-05-13 | Liquidation | |
PDC (CHESTER AND NANTWICH) LIMITED | Director | 2018-03-16 | CURRENT | 2003-05-13 | Liquidation | |
TEMPLES (NANTWICH) LIMITED | Director | 2018-03-16 | CURRENT | 2001-04-24 | Active | |
BUSH PROPERTY MANAGEMENT LIMITED | Director | 2018-01-09 | CURRENT | 1994-11-14 | Active | |
ASTON MEAD ESTATE AGENTS LIMITED | Director | 2018-01-09 | CURRENT | 2002-07-04 | Active | |
BODE INSURANCE SOLUTIONS LIMITED | Director | 2017-12-21 | CURRENT | 1995-09-13 | Active | |
J SOUTH LIMITED | Director | 2017-12-07 | CURRENT | 2008-06-18 | Active | |
PREMIER PLACES LIMITED | Director | 2017-12-06 | CURRENT | 2009-03-03 | Active | |
BATH PROPERTY LETTING LTD | Director | 2017-11-21 | CURRENT | 1988-08-08 | Active | |
CITY LETTINGS (NORWICH) LIMITED | Director | 2017-11-16 | CURRENT | 2007-02-09 | Active | |
PRESCOTT HALL LIMITED | Director | 2017-10-25 | CURRENT | 2002-02-15 | Liquidation | |
PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2013-09-18 | Active | |
FIRST CONTACT LIMITED | Director | 2017-09-19 | CURRENT | 2006-05-22 | Active | |
KEY PROPERTIES (UK) LIMITED | Director | 2017-08-17 | CURRENT | 2004-03-29 | Liquidation | |
LEADERS JORDANS LIMITED | Director | 2017-08-17 | CURRENT | 2012-09-21 | Active | |
LEADERS GROUP | Director | 2017-08-17 | CURRENT | 1995-04-05 | Active | |
RESIDENTIAL HOLDINGS LIMITED | Director | 2017-08-17 | CURRENT | 2005-07-22 | Active | |
LRG EMPLOYEES LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
MBM MANAGEMENT LIMITED | Director | 2017-07-07 | CURRENT | 2003-05-22 | Liquidation | |
BULMER ESTATES LIMITED | Director | 2017-06-15 | CURRENT | 2007-07-02 | Active | |
LETS RENT LIMITED | Director | 2016-07-06 | CURRENT | 2007-03-13 | Active | |
HANDOVERS (LETTINGS) LTD | Director | 2016-04-29 | CURRENT | 2010-05-07 | Active | |
HARMERS LIMITED | Director | 2016-03-31 | CURRENT | 2001-07-30 | Liquidation | |
BENNETT RESIDENTIAL LIMITED | Director | 2016-03-31 | CURRENT | 2006-02-24 | Active | |
THE LEADERS ROMANS BIDCO LIMITED | Director | 2016-03-15 | CURRENT | 2015-09-28 | Active | |
THE LEADERS ROMANS MIDCO 2 LIMITED | Director | 2016-03-15 | CURRENT | 2016-01-06 | Active | |
THE LEADERS ROMANS MIDCO LIMITED | Director | 2016-03-15 | CURRENT | 2016-01-06 | Active | |
THE LEADERS ROMANS GROUP LIMITED | Director | 2016-03-15 | CURRENT | 2016-01-06 | Active | |
THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED | Director | 2015-11-19 | CURRENT | 2002-07-30 | Active | |
BRAMPTON SALES AND LETTINGS LIMITED | Director | 2015-11-19 | CURRENT | 1999-10-11 | Active | |
CAMPSIE LETTINGS LIMITED | Director | 2015-09-11 | CURRENT | 2015-05-23 | Liquidation | |
AMETHYST LETTINGS LIMITED | Director | 2015-07-24 | CURRENT | 1999-12-09 | Active | |
AMETHYST LETTINGS HOLDINGS LIMITED | Director | 2015-07-24 | CURRENT | 2015-05-12 | Active | |
JAMES GRIFFIN LETTINGS LIMITED | Director | 2015-04-14 | CURRENT | 2008-08-08 | Active | |
ROMANS COMMERCIAL LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
DRUMMONDS PROPERTY RENTALS LIMITED | Director | 2014-12-03 | CURRENT | 2003-04-01 | Liquidation | |
SHERRIFF MOUNTFORD LTD | Director | 2014-08-14 | CURRENT | 2010-10-01 | Active | |
CAROLINE CLARK & ASSOCIATES LIMITED | Director | 2014-05-22 | CURRENT | 2003-02-28 | Liquidation | |
JACKSON'S RESIDENTIAL LIMITED | Director | 2014-03-28 | CURRENT | 2003-07-08 | Active | |
ROMANS 2 LIMITED | Director | 2013-10-16 | CURRENT | 2013-08-16 | Active | |
ROMANS 3 LIMITED | Director | 2013-10-16 | CURRENT | 2013-08-16 | Active | |
ROMANS 1 LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-15 | Active | |
LRG FINANCIAL SERVICES LIMITED | Director | 2013-08-20 | CURRENT | 1996-02-05 | Active | |
ROMANS SALES AND LETTINGS LIMITED | Director | 2013-07-31 | CURRENT | 2005-12-09 | Active | |
JM LETTINGS LIMITED | Director | 2013-01-16 | CURRENT | 2009-12-07 | Liquidation | |
ATKINSON & KEENE LIMITED | Director | 2012-01-31 | CURRENT | 2000-04-28 | Liquidation | |
IMPERIAL ESTATE AGENTS TRUSTEE LIMITED | Director | 2010-04-23 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
ROMANS PROJECTS LIMITED | Director | 2010-04-23 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
BOYER PLANNING LIMITED | Director | 2010-04-23 | CURRENT | 1990-08-08 | Active | |
LENNON PLANNING LIMITED | Director | 2010-04-23 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
ROMANS PROFESSIONAL SERVICES LIMITED | Director | 2010-04-23 | CURRENT | 1991-04-30 | Active | |
THE ROMANS GROUP (UK) LIMITED | Director | 2010-04-23 | CURRENT | 1987-09-07 | Active | |
HN1 LIMITED | Director | 2008-10-21 | CURRENT | 1988-11-08 | Liquidation |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON | |
AP03 | Appointment of Mr Paul Leonard Aitchison as company secretary on 2020-01-13 | |
TM02 | Termination of appointment of Michael Edward John Palmer on 2020-01-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD JOHN PALMER | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 24/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS DERIC LOVERDOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 24/10/18 TO 31/12/17 | |
AA01 | Previous accounting period extended from 30/06/17 TO 24/10/17 | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PANAGIOTIS DERIC LOVERDOS | |
AP01 | DIRECTOR APPOINTED MR PETER KAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER | |
AP03 | Appointment of Mr Michael Edward John Palmer as company secretary on 2017-11-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/17 FROM C/O Hjs Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH DAVIS | |
AR01 | 19/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title |
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | MASTER TEVERSON | Penyards Property Management Limited v Evans and others | ||
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Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENYARDS PROPERTY MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PENYARDS PROPERTY MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |