A.W.PENTON DEVELOPMENTS LIMITED - Development & sell real estate - A business based in United Kingdom registered with Companies House

Company Overview

About A.w.penton Developments Ltd

A.W.PENTON DEVELOPMENTS LIMITED was founded on 2002-02-25 and has its registered office in Shropshire. The organisation's status is listed as "Live but Receiver Manager on at least one charge". A.w.penton Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
A.W.PENTON DEVELOPMENTS LIMITED

1 BRASSEY ROAD, OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA Other companies in SY3

Filing Information

Company Number		04380427
Company ID Number		04380427
Date formed		2002-02-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Live but Receiver Manager on at least one charge
Lastest accounts		31/01/2006
Account next due		30/11/2007
Latest return		25/02/2007
Return next due		24/03/2008
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 11:53:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.W.PENTON DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DYKE YAXLEY LIMITED GORMAN EVANS LIMITED KEITH WINTER LIMITED

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Company Officers of A.W.PENTON DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
BEATRICE PENTON	Company Secretary	2003-01-07
ANDREW WILLIAM PENTON	Director	2003-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBORAH COOKE	Company Secretary	2002-02-25	2003-01-07
MARIA CLAIRE HANKINS	Director	2002-02-25	2003-01-07

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.

Date	Document Type	Document Description
2008-03-19	405(1)	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-03-19	405(1)	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2007-06-11	AA	31/01/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-09	363a	Return made up to 25/02/07; full list of members
2006-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-20	363a	Return made up to 25/02/06; full list of members
2006-03-20	288c	Director's particulars changed
2005-12-06	AA	31/01/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-11-11	287	Registered office changed on 11/11/05 from: the wain house wykey ruyton xi towns shrewsbury SY4 1JD
2005-05-25	363s	Return made up to 25/02/05; full list of members
2005-02-04	AA	31/01/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-06-08	395	Particulars of mortgage/charge
2004-03-01	363s	Return made up to 25/02/04; full list of members
2003-11-27	395	Particulars of mortgage/charge
2003-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/03
2003-09-24	225	Accounting reference date shortened from 28/02/03 to 31/01/03
2003-06-06	395	Particulars of mortgage/charge
2003-05-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-03-28	363s	Return made up to 25/02/03; full list of members
2003-03-12	RES02	Resolutions passed: Resolution of re-registration
2003-03-12	CERT1	Certificate of re-registration from Unlimited to Limited Company
2003-03-12	MISC	MEM & ARTS, RE-REG
2003-03-12	MISC	FORM 51 , RE-REG
2003-02-09	288b	DIRECTOR RESIGNED
2003-02-09	288b	SECRETARY RESIGNED
2003-02-09	288a	NEW SECRETARY APPOINTED
2003-01-16	288a	NEW DIRECTOR APPOINTED
2002-02-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to A.W.PENTON 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 A.W.PENTON DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2006-07-08	Outstanding	BRIDGING FINANCE LIMITED
LEGAL CHARGE	2006-07-08	Outstanding	BRIDGING FINANCE LIMITED
LEGAL CHARGE	2004-06-08	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2003-11-27	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2003-06-06	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2003-05-08	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2003-05-08	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of A.W.PENTON DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.W.PENTON DEVELOPMENTS LIMITED

Trademarks

We have not found any records of A.W.PENTON DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.W.PENTON 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 (7011 - Development & sell real estate) as A.W.PENTON DEVELOPMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A.W.PENTON 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 A.W.PENTON 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 A.W.PENTON DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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