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Home > England & Wales Companies > PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
Company Information for

PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED

THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA,
Company Registration Number
08299027
Private Limited Company
Active

Company Overview

About Port Penlee Waterside Developments Ltd
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED was founded on 2012-11-19 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Port Penlee Waterside Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
 
Legal Registered Office
THE MILL, ONE
HIGH STREET
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA
Other companies in B95
 
Filing Information
Company Number 08299027
Company ID Number 08299027
Date formed 2012-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB181722020  
Last Datalog update: 2023-12-05 16:40:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
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Company Officers of PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANTHONY BROADRIBB
 Director 2018-05-29
EDWARD RICHARD ILIFFE
 Director 2013-04-18
DESMOND NOEL KELLY
 Director 2017-08-08
JOHN THOMAS KELLY
 Director 2017-08-08
PATRICK JAMES KELLY
 Director 2013-04-18
SALLY ANN O'DONNELL
 Director 2015-11-09
KRISTI GABRIELLE ROGER
 Director 2018-05-24
DEAN TREVOR SMITH
 Director 2017-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ROBINSON
 Director 2015-11-09 2018-01-19
BRIAN EDWARD BAKER
 Company Secretary 2013-07-01 2017-06-21
ROBERT JOHN BRAID
 Director 2013-04-18 2017-06-21
SANDRA MARGARET RYAN
 Director 2012-11-19 2016-12-01
MARTYN SETH
 Director 2013-04-18 2015-11-09
EAMONN FEENEY
 Director 2013-04-18 2015-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY BROADRIBB MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED Director 2017-12-19 CURRENT 2005-10-31 Active
RICHARD ANTHONY BROADRIBB YG (TORBAY) LIMITED Director 2017-11-24 CURRENT 2009-09-29 Active
RICHARD ANTHONY BROADRIBB DEAN & DYBALL (PLYMOUTH) LIMITED Director 2017-11-09 CURRENT 1982-08-02 Active
RICHARD ANTHONY BROADRIBB MDL COMMERCIAL SERVICES LIMITED Director 2017-11-09 CURRENT 2013-11-27 Active
RICHARD ANTHONY BROADRIBB OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED Director 2017-11-09 CURRENT 1987-01-16 Active
RICHARD ANTHONY BROADRIBB HYTHE MARINA VILLAGE LIMITED Director 2017-11-09 CURRENT 1981-05-15 Active
RICHARD ANTHONY BROADRIBB BRIXHAM YACHT HARBOUR LIMITED Director 2017-11-09 CURRENT 1978-08-08 Active
RICHARD ANTHONY BROADRIBB PENTON HOOK HOLDINGS LIMITED Director 2017-11-09 CURRENT 1928-07-12 Active
RICHARD ANTHONY BROADRIBB MDL DEVELOPMENTS LIMITED Director 2017-11-09 CURRENT 1981-04-15 Active
RICHARD ANTHONY BROADRIBB HYTHE MARINA LIMITED Director 2017-11-09 CURRENT 1984-04-11 Active
RICHARD ANTHONY BROADRIBB OCEAN VILLAGE RESORTS LIMITED Director 2017-11-09 CURRENT 2004-12-21 Active
RICHARD ANTHONY BROADRIBB MARINA DEVELOPMENTS LIMITED Director 2017-09-05 CURRENT 1972-06-02 Active
EDWARD RICHARD ILIFFE KM MEDIA GROUP LIMITED Director 2017-04-27 CURRENT 2013-05-14 Active
EDWARD RICHARD ILIFFE KM DIRECT LIMITED Director 2017-04-27 CURRENT 2013-05-15 Active
EDWARD RICHARD ILIFFE KENT ON LINE LIMITED Director 2017-04-27 CURRENT 2013-05-15 Active
EDWARD RICHARD ILIFFE ILIFFE MEDIA PUBLISHING LIMITED Director 2017-01-17 CURRENT 2016-12-12 Active
EDWARD RICHARD ILIFFE ILIFFE MEDIA LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
EDWARD RICHARD ILIFFE DEAN & DYBALL (PLYMOUTH) LIMITED Director 2012-07-04 CURRENT 1982-08-02 Active
EDWARD RICHARD ILIFFE PENTON HOOK HOLDINGS LIMITED Director 2012-07-04 CURRENT 1928-07-12 Active
EDWARD RICHARD ILIFFE HYTHE MARINA LIMITED Director 2012-07-04 CURRENT 1984-04-11 Active
EDWARD RICHARD ILIFFE MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED Director 2012-06-19 CURRENT 2005-10-31 Active
EDWARD RICHARD ILIFFE BRIXHAM YACHT HARBOUR LIMITED Director 2012-06-19 CURRENT 1978-08-08 Active
EDWARD RICHARD ILIFFE HERTS & ESSEX NEWSPAPERS LIMITED Director 2009-12-17 CURRENT 1968-10-21 Active
EDWARD RICHARD ILIFFE STAFFORDSHIRE NEWSPAPERS LTD. Director 2009-04-21 CURRENT 1916-01-01 Active
EDWARD RICHARD ILIFFE LSN MEDIA LIMITED Director 2009-04-21 CURRENT 1986-07-09 Active
EDWARD RICHARD ILIFFE PORT PENLEE LIMITED Director 2008-09-26 CURRENT 1998-08-03 Active
EDWARD RICHARD ILIFFE ANGLIA MALTINGS (HOLDINGS) LIMITED Director 2005-08-31 CURRENT 1890-06-26 Active
EDWARD RICHARD ILIFFE RAGLETH LIMITED Director 2005-08-18 CURRENT 2005-07-04 Active
EDWARD RICHARD ILIFFE OCEAN VILLAGE RESORTS LIMITED Director 2004-12-21 CURRENT 2004-12-21 Active
EDWARD RICHARD ILIFFE MARINA DEVELOPMENTS LIMITED Director 2004-05-18 CURRENT 1972-06-02 Active
EDWARD RICHARD ILIFFE MDL DEVELOPMENTS LIMITED Director 2001-01-01 CURRENT 1981-04-15 Active
EDWARD RICHARD ILIFFE ILIFFE NEWS AND MEDIA LIMITED Director 2000-01-04 CURRENT 1961-03-08 Active
EDWARD RICHARD ILIFFE ILIFFE PRINT CAMBRIDGE LIMITED Director 1998-10-29 CURRENT 1929-07-11 Active
EDWARD RICHARD ILIFFE YATTENDON GROUP PLC Director 1998-02-06 CURRENT 1934-05-18 Active
EDWARD RICHARD ILIFFE YATTENDON ESTATES LIMITED Director 1998-01-30 CURRENT 1955-06-09 Active
EDWARD RICHARD ILIFFE MDL MARINAS GROUP LIMITED Director 1997-03-01 CURRENT 1985-09-20 Active
JOHN THOMAS KELLY WAKE GREEN DEVELOPMENTS LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active - Proposal to Strike off
JOHN THOMAS KELLY WAKE GREEN (WARWICK) LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
JOHN THOMAS KELLY LANSDOWNE CORPORATE HOLDINGS LTD Director 2017-06-19 CURRENT 2017-06-19 Active
JOHN THOMAS KELLY CORBALLY GROUP (CANNOCK) LIMITED Director 2015-11-09 CURRENT 2015-06-16 Active
JOHN THOMAS KELLY CORBALLY GROUP (AVIATION) LIMITED Director 2014-12-16 CURRENT 2014-09-02 Active
JOHN THOMAS KELLY CORBALLY GROUP (PERRY BARR) LIMITED Director 2014-12-16 CURRENT 2014-12-03 Active
JOHN THOMAS KELLY CORBALLY PROPERTY INVESTMENTS LIMITED Director 2014-12-16 CURRENT 2014-12-11 Liquidation
JOHN THOMAS KELLY CORBALLY GROUP (WELFORD) LIMITED Director 2013-11-01 CURRENT 2013-10-25 Active - Proposal to Strike off
JOHN THOMAS KELLY CORBALLY PROPERTIES 31 LIMITED Director 2013-07-29 CURRENT 2013-07-25 Active - Proposal to Strike off
JOHN THOMAS KELLY CORBALLY GROUP (PENLEE) LIMITED Director 2013-04-22 CURRENT 2012-10-12 Active
JOHN THOMAS KELLY CORBALLY GROUP (HARBURY) LIMITED Director 2013-04-22 CURRENT 2013-01-31 Active
JOHN THOMAS KELLY CORBALLY GROUP (BORDESLEY HALL) LIMITED Director 2012-04-26 CURRENT 2012-04-12 Active
JOHN THOMAS KELLY CORBALLY GROUP (COVENTRY) LIMITED Director 2012-04-26 CURRENT 2012-04-17 Active - Proposal to Strike off
JOHN THOMAS KELLY CORBALLY GROUP (TEWKESBURY) LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
JOHN THOMAS KELLY K D ESTATES LIMITED Director 2010-03-01 CURRENT 2008-06-11 Active
JOHN THOMAS KELLY CORBALLY GROUP (BESCOT) LIMITED Director 2009-04-01 CURRENT 2009-03-24 Active
JOHN THOMAS KELLY CORBALLY GROUP (DIGBETH) LIMITED Director 2009-04-01 CURRENT 2009-03-24 Active
JOHN THOMAS KELLY CORBALLY ASBESTOS SURVEYING LIMITED Director 2008-12-15 CURRENT 2008-12-15 Active - Proposal to Strike off
JOHN THOMAS KELLY CORBALLY DEVELOPMENTS LIMITED Director 2008-07-28 CURRENT 1996-03-04 Active
JOHN THOMAS KELLY CORBALLY PROPERTY COMPANY LIMITED Director 2008-07-18 CURRENT 2007-01-26 Active
JOHN THOMAS KELLY J. WHELAN & SONS LIMITED Director 2008-07-18 CURRENT 1957-12-10 Active
JOHN THOMAS KELLY CRANEFARM LIMITED Director 2008-07-18 CURRENT 2002-06-14 Active
JOHN THOMAS KELLY CORBALLY HOLDINGS LIMITED Director 2008-05-23 CURRENT 1973-05-29 Active
JOHN THOMAS KELLY ARDEN HOUSE HOLDINGS LIMITED Director 2008-04-04 CURRENT 2008-03-31 Liquidation
JOHN THOMAS KELLY CORBALLY GROUP (NORTON LANE) LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active
JOHN THOMAS KELLY CONTROLLED SCAFFOLDING LIMITED Director 2007-02-05 CURRENT 2002-09-06 Active
PATRICK JAMES KELLY CONEYGRE REDEVELOPMENTS LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active
PATRICK JAMES KELLY PJK INVESTMENTS (RIVERSIDE EVESHAM) LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
PATRICK JAMES KELLY PJK DEVELOPMENTS (WALSALL) LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PATRICK JAMES KELLY HENDISON LTD Director 2017-04-27 CURRENT 2017-04-27 Active
PATRICK JAMES KELLY CORBALLY GROUP (EVESHAM) LIMITED Director 2017-03-27 CURRENT 2017-03-27 Active
PATRICK JAMES KELLY VANGUARD GLOBAL REALTY LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
PATRICK JAMES KELLY CORBALLY PROPERTY DEVELOPMENTS LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
PATRICK JAMES KELLY CORBALLY GROUP HOLDINGS LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
PATRICK JAMES KELLY CORBALLY GROUP LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
PATRICK JAMES KELLY CORBALLY GROUP (FINMERE) LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
PATRICK JAMES KELLY CORBALLY GROUP (KNOCKANALLY) LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
PATRICK JAMES KELLY CORBALLY GROUP (GARNETT ROAD) LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
PATRICK JAMES KELLY CORBALLY GROUP (BRANTHAM 2) LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
PATRICK JAMES KELLY CORBALLY GROUP (RADWAY) LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
PATRICK JAMES KELLY THERMAL VORTEX LIMITED Director 2016-10-28 CURRENT 2016-10-28 Liquidation
PATRICK JAMES KELLY CORBALLY GROUP (EDGBASTON) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
PATRICK JAMES KELLY SWINFORD (SIROCCO) LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
PATRICK JAMES KELLY CORBALLY GROUP (CANNOCK) LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
PATRICK JAMES KELLY CORBALLY PROPERTY INVESTMENTS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Liquidation
PATRICK JAMES KELLY CORBALLY GROUP (PERRY BARR) LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
PATRICK JAMES KELLY CORBALLY GROUP (AVIATION) LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
PATRICK JAMES KELLY CORBALLY GROUP (WELFORD) LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
PATRICK JAMES KELLY CORBALLY PROPERTIES 31 LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active - Proposal to Strike off
PATRICK JAMES KELLY CORBALLY GROUP (HARBURY) LIMITED Director 2013-01-31 CURRENT 2013-01-31 Active
PATRICK JAMES KELLY CORBALLY GROUP (PENLEE) LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
PATRICK JAMES KELLY CORBALLY GROUP (TEWKESBURY) LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
PATRICK JAMES KELLY CORBALLY GROUP (COVENTRY) LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
PATRICK JAMES KELLY CORBALLY GROUP (BORDESLEY HALL) LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
PATRICK JAMES KELLY CORBALLY GROUP (BESCOT) LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active
PATRICK JAMES KELLY CORBALLY GROUP (DIGBETH) LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active
PATRICK JAMES KELLY CORBALLY ASBESTOS SURVEYING LIMITED Director 2008-12-15 CURRENT 2008-12-15 Active - Proposal to Strike off
PATRICK JAMES KELLY K D ESTATES LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active
PATRICK JAMES KELLY CORBALLY HOLDINGS LIMITED Director 2008-05-23 CURRENT 1973-05-29 Active
PATRICK JAMES KELLY ARDEN HOUSE HOLDINGS LIMITED Director 2008-04-04 CURRENT 2008-03-31 Liquidation
PATRICK JAMES KELLY CORBALLY GROUP (NORTON LANE) LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active
PATRICK JAMES KELLY CONTROLLED SCAFFOLDING LIMITED Director 2007-02-05 CURRENT 2002-09-06 Active
PATRICK JAMES KELLY CORBALLY PROPERTY COMPANY LIMITED Director 2007-01-26 CURRENT 2007-01-26 Active
PATRICK JAMES KELLY CRANSLEY DEVELOPMENTS LIMITED Director 2006-10-31 CURRENT 2006-10-31 Dissolved 2017-05-07
PATRICK JAMES KELLY CRANEFARM LIMITED Director 2006-02-03 CURRENT 2002-06-14 Active
PATRICK JAMES KELLY J. WHELAN & SONS LIMITED Director 2005-06-15 CURRENT 1957-12-10 Active
PATRICK JAMES KELLY KALASTINA (UK) LIMITED Director 2005-01-28 CURRENT 2005-01-28 Active
PATRICK JAMES KELLY CORBALLY DEVELOPMENTS LIMITED Director 1996-03-04 CURRENT 1996-03-04 Active
SALLY ANN O'DONNELL CORBALLY GROUP (CANNOCK) LIMITED Director 2015-11-09 CURRENT 2015-06-16 Active
SALLY ANN O'DONNELL CORBALLY GROUP (AVIATION) LIMITED Director 2014-12-16 CURRENT 2014-09-02 Active
SALLY ANN O'DONNELL CORBALLY GROUP (PERRY BARR) LIMITED Director 2014-12-16 CURRENT 2014-12-03 Active
SALLY ANN O'DONNELL CORBALLY GROUP (WELFORD) LIMITED Director 2013-11-01 CURRENT 2013-10-25 Active - Proposal to Strike off
SALLY ANN O'DONNELL CORBALLY PROPERTIES 31 LIMITED Director 2013-07-29 CURRENT 2013-07-25 Active - Proposal to Strike off
SALLY ANN O'DONNELL CORBALLY GROUP (BORDESLEY HALL) LIMITED Director 2013-04-22 CURRENT 2012-04-12 Active
SALLY ANN O'DONNELL CORBALLY GROUP (PENLEE) LIMITED Director 2013-04-22 CURRENT 2012-10-12 Active
SALLY ANN O'DONNELL CORBALLY GROUP (HARBURY) LIMITED Director 2013-04-22 CURRENT 2013-01-31 Active
SALLY ANN O'DONNELL CORBALLY GROUP (COVENTRY) LIMITED Director 2012-04-26 CURRENT 2012-04-17 Active - Proposal to Strike off
SALLY ANN O'DONNELL CORBALLY GROUP (TEWKESBURY) LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
SALLY ANN O'DONNELL CORBALLY GROUP (BESCOT) LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active
SALLY ANN O'DONNELL CORBALLY GROUP (DIGBETH) LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active
SALLY ANN O'DONNELL CORBALLY PROPERTY COMPANY LIMITED Director 2008-07-18 CURRENT 2007-01-26 Active
SALLY ANN O'DONNELL J. WHELAN & SONS LIMITED Director 2008-07-18 CURRENT 1957-12-10 Active
SALLY ANN O'DONNELL CONTROLLED SCAFFOLDING LIMITED Director 2008-07-18 CURRENT 2002-09-06 Active
SALLY ANN O'DONNELL CRANEFARM LIMITED Director 2008-07-18 CURRENT 2002-06-14 Active
SALLY ANN O'DONNELL CORBALLY DEVELOPMENTS LIMITED Director 2008-05-28 CURRENT 1996-03-04 Active
SALLY ANN O'DONNELL CORBALLY HOLDINGS LIMITED Director 2008-05-23 CURRENT 1973-05-29 Active
SALLY ANN O'DONNELL CORBALLY GROUP (NORTON LANE) LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active
KRISTI GABRIELLE ROGER YG (TORBAY) LIMITED Director 2018-02-01 CURRENT 2009-09-29 Active
DEAN TREVOR SMITH DEAN & DYBALL (PLYMOUTH) LIMITED Director 2017-01-05 CURRENT 1982-08-02 Active
DEAN TREVOR SMITH OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED Director 2017-01-05 CURRENT 1987-01-16 Active
DEAN TREVOR SMITH HYTHE MARINA VILLAGE LIMITED Director 2017-01-05 CURRENT 1981-05-15 Active
DEAN TREVOR SMITH BRIXHAM YACHT HARBOUR LIMITED Director 2017-01-05 CURRENT 1978-08-08 Active
DEAN TREVOR SMITH OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 3 LIMITED Director 2017-01-05 CURRENT 1987-02-13 Active
DEAN TREVOR SMITH PENTON HOOK HOLDINGS LIMITED Director 2017-01-05 CURRENT 1928-07-12 Active
DEAN TREVOR SMITH HYTHE MARINA LIMITED Director 2017-01-05 CURRENT 1984-04-11 Active
DEAN TREVOR SMITH MDL COMMERCIAL SERVICES LIMITED Director 2014-05-23 CURRENT 2013-11-27 Active
DEAN TREVOR SMITH MDL MARINAS GROUP LIMITED Director 2014-05-23 CURRENT 1985-09-20 Active
DEAN TREVOR SMITH MDL DEVELOPMENTS LIMITED Director 2014-05-23 CURRENT 1981-04-15 Active
DEAN TREVOR SMITH MARINA DEVELOPMENTS LIMITED Director 2014-05-23 CURRENT 1972-06-02 Active
DEAN TREVOR SMITH OCEAN VILLAGE RESORTS LIMITED Director 2014-05-23 CURRENT 2004-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29APPOINTMENT TERMINATED, DIRECTOR SIMON PETER WELCH
2024-01-04APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY BROADRIBB
2024-01-04DIRECTOR APPOINTED MR SIMON PETER WELCH
2023-11-27CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-09-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CESSATION OF MARINA DEVELOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03Notification of Mdl Development Company Number 2 Limited as a person with significant control on 2017-12-04
2022-05-03PSC07CESSATION OF MARINA DEVELOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03PSC02Notification of Mdl Development Company Number 2 Limited as a person with significant control on 2017-12-04
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS KELLY
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-05-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DEAN TREVOR SMITH
2018-07-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06AP01DIRECTOR APPOINTED MS KRISTI GABRIELLE ROGER
2018-06-06AP01DIRECTOR APPOINTED MR RICHARD ANTHONY BROADRIBB
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ROBINSON
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-12-04PSC05Change of details for St Francis Group Limited as a person with significant control on 2017-04-01
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08AP01DIRECTOR APPOINTED MR JOHN THOMAS KELLY
2017-08-08AP01DIRECTOR APPOINTED MR DESMOND NOEL KELLY
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN BRAID
2017-06-21TM02Termination of appointment of Brian Edward Baker on 2017-06-21
2017-01-09AP01DIRECTOR APPOINTED MR DEAN TREVOR SMITH
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA MARGARET RYAN
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0119/11/15 ANNUAL RETURN FULL LIST
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM April Barns Redditch Road Ullenhall Henley in Arden West Midlands B95 5NY
2015-12-09AP01DIRECTOR APPOINTED MRS SALLY ANN O'DONNELL
2015-12-09AP01DIRECTOR APPOINTED MRS LESLEY ROBINSON
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN SETH
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0119/11/14 FULL LIST
2014-08-15AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-19AR0119/11/13 FULL LIST
2013-07-01AP03SECRETARY APPOINTED MR BRIAN EDWARD BAKER
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRAID / 01/06/2013
2013-06-05SH0118/04/13 STATEMENT OF CAPITAL GBP 100
2013-05-28AP01DIRECTOR APPOINTED PATRICK JAMES KELLY
2013-05-28AP01DIRECTOR APPOINTED ROBERT JOHN BRAID
2013-05-28AP01DIRECTOR APPOINTED MARTYN SETH
2013-05-14AP01DIRECTOR APPOINTED MR EAMONN FEENEY
2013-05-14AP01DIRECTOR APPOINTED HON EDWARD RICHARD ILIFFE
2013-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 082990270001
2013-05-02AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2013 FROM OUTLOOK HOUSE HAMBLE POINT SCHOOL LANE HAMBLE SOUTHAMPTON SO31 4NB UNITED KINGDOM
2013-05-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-09 Outstanding MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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