PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
- Company statusactive
- Company No08299027
- Age12 years 8 months Incorporated 19 November 2012
- Officers6
Address
The Mill, One, High Street, Henley-In-Arden, Warwickshire, B95 5AA
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED is an active company incorporated on 19 November 2012 and based in Henley-In-Arden, Warwickshire. The company was registered 13 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 07 Jan 2025
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 May 2022
Notification Of A Person With Significant Control
3 Years Ago on 03 May 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2020
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 May 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Dec 2018
Termination Director Company With Name Termination Date
6 Years Ago on 22 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Jul 2018
Appoint Person Director Company With Name Date
7 Years Ago on 06 Jun 2018
Appoint Person Director Company With Name Date
7 Years Ago on 06 Jun 2018
Termination Director Company With Name Termination Date
7 Years Ago on 27 Feb 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ILIFFE, Edward Richard | director | Sep 1968 | 18 Apr 2013 |
| KELLY, Desmond Noel | director | Dec 1968 | 08 Aug 2017 |
| KELLY, Patrick James | director | Sep 1967 | 18 Apr 2013 |
| KING, Jonathan Andrew | director | Aug 1967 | 01 Nov 2024 |
| O'DONNELL, Sally Ann | director | Feb 1965 | 09 Nov 2015 |
| ROGER, Kristi Gabrielle | director | Mar 1974 | 24 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mdl Development Company Number 2 Limited | 04 Dec 2017 | |
| Marina Developments Ltd | 01 Jul 2016 | |
| Corbally Group (Penlee) Ltd | 01 Jul 2016 |
Related Companies
ILIFFE, Edward Richard are mutual persons.
ILIFFE, Edward Richard are mutual persons.
ILIFFE, Edward Richard, ROGER, Kristi Gabrielle, FEENEY, Eamonn are mutual persons.
ILIFFE, Edward Richard are mutual persons.
ILIFFE, Edward Richard are mutual persons.
ILIFFE, Edward Richard are mutual persons.
ILIFFE, Edward Richard are mutual persons.
ILIFFE, Edward Richard are mutual persons.
ILIFFE, Edward Richard are mutual persons.
ILIFFE, Edward Richard are mutual persons.
ILIFFE, Edward Richard are mutual persons.
ILIFFE, Edward Richard are mutual persons.
ILIFFE, Edward Richard are mutual persons.
ILIFFE, Edward Richard are mutual persons.
ILIFFE, Edward Richard are mutual persons.
ILIFFE, Edward Richard are mutual persons.
ILIFFE, Edward Richard, KING, Jonathan Andrew, BROADRIBB, Richard Anthony, FEENEY, Eamonn, RYAN, Sandra Margaret, SMITH, Dean Trevor, WELCH, Simon Peter are mutual persons.
ILIFFE, Edward Richard, KING, Jonathan Andrew, BROADRIBB, Richard Anthony, FEENEY, Eamonn, RYAN, Sandra Margaret, SMITH, Dean Trevor, WELCH, Simon Peter are mutual persons.
ILIFFE, Edward Richard, KING, Jonathan Andrew, BROADRIBB, Richard Anthony, FEENEY, Eamonn, RYAN, Sandra Margaret, SMITH, Dean Trevor, WELCH, Simon Peter are mutual persons.
ILIFFE, Edward Richard, KING, Jonathan Andrew, BROADRIBB, Richard Anthony, FEENEY, Eamonn, RYAN, Sandra Margaret, SMITH, Dean Trevor, WELCH, Simon Peter are mutual persons.
ILIFFE, Edward Richard, KING, Jonathan Andrew, ROGER, Kristi Gabrielle, BROADRIBB, Richard Anthony, FEENEY, Eamonn, WELCH, Simon Peter are mutual persons.
ILIFFE, Edward Richard are mutual persons.
ILIFFE, Edward Richard are mutual persons.
ILIFFE, Edward Richard are mutual persons.
ILIFFE, Edward Richard are mutual persons.
ILIFFE, Edward Richard, FEENEY, Eamonn are mutual persons.
ILIFFE, Edward Richard are mutual persons.
ILIFFE, Edward Richard are mutual persons.
ILIFFE, Edward Richard, KING, Jonathan Andrew, BROADRIBB, Richard Anthony, FEENEY, Eamonn, RYAN, Sandra Margaret, SMITH, Dean Trevor, WELCH, Simon Peter are mutual persons.
ILIFFE, Edward Richard, KING, Jonathan Andrew, BROADRIBB, Richard Anthony, FEENEY, Eamonn, RYAN, Sandra Margaret, SMITH, Dean Trevor, WELCH, Simon Peter are mutual persons.
ILIFFE, Edward Richard, KING, Jonathan Andrew, ROGER, Kristi Gabrielle, BROADRIBB, Richard Anthony, RYAN, Sandra Margaret, SMITH, Dean Trevor, WELCH, Simon Peter are mutual persons.
ILIFFE, Edward Richard are mutual persons.
ILIFFE, Edward Richard are mutual persons.
ILIFFE, Edward Richard are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James, O'DONNELL, Sally Ann are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James, O'DONNELL, Sally Ann are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James, O'DONNELL, Sally Ann are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James, O'DONNELL, Sally Ann are mutual persons.
KELLY, Patrick James, O'DONNELL, Sally Ann are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KING, Jonathan Andrew, BROADRIBB, Richard Anthony, FEENEY, Eamonn, RYAN, Sandra Margaret, SMITH, Dean Trevor, WELCH, Simon Peter are mutual persons.
KING, Jonathan Andrew, FEENEY, Eamonn, WELCH, Simon Peter are mutual persons.
KING, Jonathan Andrew, BROADRIBB, Richard Anthony, FEENEY, Eamonn, SMITH, Dean Trevor, WELCH, Simon Peter are mutual persons.
KING, Jonathan Andrew, BROADRIBB, Richard Anthony, FEENEY, Eamonn, RYAN, Sandra Margaret, SMITH, Dean Trevor, WELCH, Simon Peter are mutual persons.
KING, Jonathan Andrew, BROADRIBB, Richard Anthony, FEENEY, Eamonn, WELCH, Simon Peter are mutual persons.
KING, Jonathan Andrew, FEENEY, Eamonn, WELCH, Simon Peter are mutual persons.
KING, Jonathan Andrew, BROADRIBB, Richard Anthony, FEENEY, Eamonn, RYAN, Sandra Margaret, SMITH, Dean Trevor, WELCH, Simon Peter are mutual persons.
KING, Jonathan Andrew, ROGER, Kristi Gabrielle, BROADRIBB, Richard Anthony, RYAN, Sandra Margaret, SMITH, Dean Trevor, WELCH, Simon Peter are mutual persons.
O'DONNELL, Sally Ann are mutual persons.
O'DONNELL, Sally Ann are mutual persons.
O'DONNELL, Sally Ann, KELLY, John Thomas are mutual persons.
O'DONNELL, Sally Ann, KELLY, John Thomas are mutual persons.
O'DONNELL, Sally Ann, KELLY, John Thomas are mutual persons.
O'DONNELL, Sally Ann, KELLY, John Thomas are mutual persons.
O'DONNELL, Sally Ann, KELLY, John Thomas are mutual persons.
O'DONNELL, Sally Ann, KELLY, John Thomas are mutual persons.
O'DONNELL, Sally Ann, KELLY, John Thomas are mutual persons.
O'DONNELL, Sally Ann, KELLY, John Thomas are mutual persons.
O'DONNELL, Sally Ann, KELLY, John Thomas are mutual persons.
O'DONNELL, Sally Ann, KELLY, John Thomas are mutual persons.
O'DONNELL, Sally Ann, KELLY, John Thomas are mutual persons.
O'DONNELL, Sally Ann are mutual persons.
O'DONNELL, Sally Ann, KELLY, John Thomas are mutual persons.
O'DONNELL, Sally Ann, KELLY, John Thomas are mutual persons.
O'DONNELL, Sally Ann, KELLY, John Thomas are mutual persons.
O'DONNELL, Sally Ann, KELLY, John Thomas are mutual persons.
O'DONNELL, Sally Ann, KELLY, John Thomas are mutual persons.
O'DONNELL, Sally Ann, KELLY, John Thomas are mutual persons.
O'DONNELL, Sally Ann, KELLY, John Thomas are mutual persons.
O'DONNELL, Sally Ann, KELLY, John Thomas are mutual persons.
O'DONNELL, Sally Ann, KELLY, John Thomas are mutual persons.
O'DONNELL, Sally Ann, KELLY, John Thomas are mutual persons.
O'DONNELL, Sally Ann, KELLY, John Thomas are mutual persons.
O'DONNELL, Sally Ann, BRAID, Robert John, KELLY, John Thomas are mutual persons.
O'DONNELL, Sally Ann, BRAID, Robert John, KELLY, John Thomas are mutual persons.
O'DONNELL, Sally Ann, BRAID, Robert John, KELLY, John Thomas are mutual persons.
O'DONNELL, Sally Ann, BRAID, Robert John, KELLY, John Thomas are mutual persons.
ROGER, Kristi Gabrielle are mutual persons.
ROGER, Kristi Gabrielle are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John, KELLY, John Thomas are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John are mutual persons.
BRAID, Robert John, KELLY, John Thomas are mutual persons.
BROADRIBB, Richard Anthony are mutual persons.
BROADRIBB, Richard Anthony, FEENEY, Eamonn, RYAN, Sandra Margaret, SMITH, Dean Trevor are mutual persons.
BROADRIBB, Richard Anthony are mutual persons.
FEENEY, Eamonn are mutual persons.
FEENEY, Eamonn are mutual persons.
FEENEY, Eamonn are mutual persons.
FEENEY, Eamonn are mutual persons.
FEENEY, Eamonn are mutual persons.
FEENEY, Eamonn are mutual persons.
FEENEY, Eamonn are mutual persons.
FEENEY, Eamonn are mutual persons.
FEENEY, Eamonn are mutual persons.
FEENEY, Eamonn are mutual persons.
FEENEY, Eamonn are mutual persons.
FEENEY, Eamonn are mutual persons.
FEENEY, Eamonn are mutual persons.
FEENEY, Eamonn are mutual persons.
FEENEY, Eamonn are mutual persons.
FEENEY, Eamonn are mutual persons.
FEENEY, Eamonn are mutual persons.
KELLY, John Thomas are mutual persons.
KELLY, John Thomas are mutual persons.
KELLY, John Thomas are mutual persons.
KELLY, John Thomas are mutual persons.
KELLY, John Thomas are mutual persons.
KELLY, John Thomas are mutual persons.
RYAN, Sandra Margaret are mutual persons.
RYAN, Sandra Margaret are mutual persons.
RYAN, Sandra Margaret are mutual persons.
RYAN, Sandra Margaret are mutual persons.
RYAN, Sandra Margaret are mutual persons.
RYAN, Sandra Margaret are mutual persons.
RYAN, Sandra Margaret are mutual persons.
RYAN, Sandra Margaret are mutual persons.
SETH, Martyn are mutual persons.
SMITH, Dean Trevor are mutual persons.
SMITH, Dean Trevor are mutual persons.
SMITH, Dean Trevor are mutual persons.
SMITH, Dean Trevor are mutual persons.
SMITH, Dean Trevor are mutual persons.
SMITH, Dean Trevor are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.