Active
Company Information for MARTIN PENNY LIMITED
SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, ESSEX, CM9 8LZ,
|
Company Registration Number
02493216
Private Limited Company
Active |
Company Name | |
---|---|
MARTIN PENNY LIMITED | |
Legal Registered Office | |
SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR MALDON ESSEX CM9 8LZ Other companies in TN15 | |
Company Number | 02493216 | |
---|---|---|
Company ID Number | 02493216 | |
Date formed | 1990-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/12/2022 | |
Account next due | 28/09/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 20:00:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARTIN PENNY PTY LIMITED | Active | Company formed on the 2014-08-21 |
Officer | Role | Date Appointed |
---|---|---|
ABRAHAM AHARON DODI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN CHEESEMAN |
Company Secretary | ||
JACQUELINE CHEESEMAN |
Director | ||
KEVIN CHEESEMAN |
Director | ||
TERRENCE RAYMOND MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AD PROPERTY 4 LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
AD PROPERTY 3 LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active - Proposal to Strike off | |
HACKNEY ROAD PROPERTY LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
RAGGED SCHOOL PROPERTY LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active - Proposal to Strike off | |
NATWEST HOUSE PROPERTY LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
BEAMSMILE LIMITED | Director | 2016-12-08 | CURRENT | 1986-04-11 | Active | |
LATONA PROPERTY LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active - Proposal to Strike off | |
181 WEST HEATH ROAD LTD | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
55 HOXTON PROPERTY LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
AD PROPERTY 1 LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
NOFAX ENTERP. LTD | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
INVORDAN U1&2 LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
144 MIDLAND ROAD LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
DALSTON PROPERTY LTD | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
PAINTWORKS PROPERTY LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
INVORDAN U4&5 LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
INVORDAN WETTON GARAGE LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
INVORDAN WHITE ROSE LTD | Director | 2016-02-04 | CURRENT | 2016-02-03 | Active | |
INVORDAN WETTON LTD | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
FINCHLEY ROAD ESTATES LTD | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
36C HARRINGTON GARDENS LTD | Director | 2016-01-06 | CURRENT | 2016-01-05 | Liquidation | |
D5 CORPORATION LTD. | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
NOVEX DESIGN LIMITED | Director | 2015-10-30 | CURRENT | 2015-07-09 | Active | |
INVORDAN HILLSIDE LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
INVORDAN BRITANNIA LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
ROSEMEDE HOMES LIMITED | Director | 2015-05-21 | CURRENT | 1999-04-29 | Active | |
DOROS ENTERPRISES LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
TYNDALE TERRACE LIMITED | Director | 2015-02-03 | CURRENT | 2014-06-30 | Active | |
FRONTBAY LIMITED | Director | 2014-11-27 | CURRENT | 2004-11-08 | Active | |
HELGOR INTERNATIONAL LIMITED | Director | 2014-10-01 | CURRENT | 1998-09-30 | Active | |
KEMPLAY ROAD LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
NOFAX STATION ROAD LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
ENGELFIELD ROAD LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active - Proposal to Strike off | |
MEDI-GLOBE LIMITED | Director | 2012-03-07 | CURRENT | 1992-02-20 | Active - Proposal to Strike off | |
WELLMOOR PROPERTIES LTD | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
RUBYLAKE INVESTMENTS LIMITED | Director | 2010-12-20 | CURRENT | 2005-06-07 | Active | |
ALLANTON LIMITED | Director | 2010-09-14 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
DAYVILLE ESTATES LIMITED | Director | 2010-05-17 | CURRENT | 2004-11-30 | Active | |
THE LYNTON ROAD SUITES LIMITED | Director | 2010-04-12 | CURRENT | 2002-12-10 | Active | |
ST AUGUSTINES COURT LIMITED | Director | 2009-11-10 | CURRENT | 2009-07-06 | Dissolved 2016-02-09 | |
DENTWEST LTD | Director | 2007-09-03 | CURRENT | 2007-07-03 | Active | |
NOFAX ENTERPRISES (ACTON) LIMITED | Director | 2006-10-31 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
HORIZON (MAIDA VALE) LIMITED | Director | 2005-05-20 | CURRENT | 2000-01-13 | Active - Proposal to Strike off | |
LINCAR INVESTMENTS LIMITED | Director | 2004-06-28 | CURRENT | 2004-06-28 | Active | |
CRYSTAL MOUNTAIN PROPERTIES LIMITED | Director | 2003-08-18 | CURRENT | 2003-03-11 | Dissolved 2017-08-15 | |
ROSENPORT LTD | Director | 2003-07-23 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
ORDAN UK LIMITED | Director | 2003-02-19 | CURRENT | 2003-01-17 | Active | |
FREE D LIMITED | Director | 2003-02-19 | CURRENT | 2003-01-24 | Active | |
NEWLAND ESTATES LIMITED | Director | 2001-01-03 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
HELGOR TRADING LIMITED | Director | 1998-11-24 | CURRENT | 1998-11-20 | Active | |
OVALDENE & HART LTD | Director | 1997-09-05 | CURRENT | 1997-09-05 | Active | |
ANGLO-UNITED DEVELOPMENTS LIMITED | Director | 1997-08-20 | CURRENT | 1997-08-12 | Active | |
CARLIN LONDON PROPERTY LIMITED | Director | 1991-04-02 | CURRENT | 1991-04-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES | ||
28/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 29/12/21 TO 28/12/21 | ||
AA01 | Previous accounting period shortened from 29/12/21 TO 28/12/21 | |
Previous accounting period shortened from 30/12/21 TO 29/12/21 | ||
AA01 | Previous accounting period shortened from 30/12/21 TO 29/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024932160008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024932160010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024932160009 | |
30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024932160006 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/07/17 TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024932160008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024932160007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA | 28/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHEESEMAN | |
TM02 | Termination of appointment of Kevin Cheeseman on 2016-07-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CHEESEMAN | |
AP01 | DIRECTOR APPOINTED MR ABRAHAM AHARON DODI | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/16 FROM 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent TN15 6NL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024932160004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024932160006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024932160005 | |
AA01 | Previous accounting period shortened from 30/11/16 TO 28/07/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 30/07/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHEESEMAN / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CHEESEMAN / 01/07/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 41 SEATON ROAD DARTFORD KENT DA1 3LB | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 30/07/02; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/08/01 | |
363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: UNIT 5 276 ST JAMES ROAD LONDON SE1 5JX | |
363(287) | REGISTERED OFFICE CHANGED ON 12/09/97 | |
363s | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/91 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/90 | |
CERTNM | COMPANY NAME CHANGED ARROWCANE LIMITED CERTIFICATE ISSUED ON 17/12/90 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/90 FROM: 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 0QP |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER 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 MARTIN PENNY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MARTIN PENNY 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. |