Port Penlee Waterside Developments Limited
Company Profile
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MicroPort Penlee Waterside Developments Limited
08299027•Private Limited With Share Capital
The Mill, One High Street, Henley-In-Arden, Warwickshire, B955AA
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Incorporated
19/11/2012
Company Age
13 years
Directors
6
Employees
6
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Port Penlee Waterside Developments Limited (08299027) is a private limited with share capital incorporated on 19/11/2012 (13 years old) and registered in warwickshire, B955AA. The company operates under SIC code 68100 and is classified as Micro.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 19/11/2012
B955AA
6 employees
Financial Overview
Total Assets
£505.9K
Liabilities
£515.7K
Net Assets
£-9.8K
Cash
£4.9K
Key Metrics
6
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2013
Capital Allotment Shares
Category:Capital
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2013
Incorporation Company
Category:Incorporation
Date:19-11-2012
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
April Barns, Solihull, West Midlands, B955NY
The Mill, One High Street, Henley-In-Arden, Warwickshire B95 5Aa, Henley-In-Arden, B955AARegistered
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Contact
The Mill, One High Street, Henley-In-Arden, Warwickshire, B955AA