A.w.penton Developments Limited

Company Registration Number: 04380427

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.w.penton Developments Limited is a Private Company Limited by Shares first registered on 25 February 2002. Its current registered address is in Shropshire.

Registered Address

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

There are 268 companies currently registered at this postcode, including this one.

All companies at SY3 7FA

Registration Data

Company Number

04380427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Live but Receiver Manager on at least one charge

Incorporation Date

25 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2006

Accounts Next Due

30 November 2007

Returns Last Made Up

25 February 2007

Returns Next Due

24 March 2008

Mortgages

7 in total
7 outstanding

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £620,922£648,785
of which Cash £9,887£0
Total Assets £620,922£648,785
Current Liabilities £173,181£241,583
Net Current Assets £447,741£407,202
Total Net Worth £120,691£79,437

Previous Names

No previous names

Company Officers

  • PENTON, Beatrice

    Secretary

    Appointed on 7 January 2003

     

    Avondale House Olden Lane
    Ruyton Xi Towns
    Shrewsbury
    Shropshire
    SY4 1JD

  • PENTON, Andrew William

    Director

    Appointed on 6 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    3a Ashley Green South Downs Road
    Hale
    Altrincham
    Cheshire
    WA14 3HU

  • COOKE, Deborah

    Secretary

    Appointed on 25 February 2002

    Resigned on 7 January 2003

    Low Wood
    Mytton Park
    Shrewsbury
    Shropshire
    SY3 8UE

  • HANKINS, Maria Claire

    Director

    Appointed on 25 February 2002

    Resigned on 7 January 2003

    Nationality: British

    Occupation: Tax Manager

    Month of birth: February 1968

    3 Underdale Avenue
    Shrewsbury
    Shropshire
    SY2 5DY

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 March 2008 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: 405(1). Barcode: AMMVOXYW. Transaction: MjAwMTcwNzE5MGFkaXF6a2N4.

  2. 19 March 2008 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: 405(1). Barcode: AMMVPXYX. Transaction: MjAwMTcwNjY0N2FkaXF6a2N4.

  3. 11 June 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAyNDU5M2FkaXF6a2N4.

  4. 9 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIzNjExNmFkaXF6a2N4.

  5. 8 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzg2NzI1NmFkaXF6a2N4.

  6. 8 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzYyOTI2MWFkaXF6a2N4.

  7. 20 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE0NTkwNmFkaXF6a2N4.

  8. 20 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTA5NDk1N2FkaXF6a2N4.

  9. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNzE2NzkxMWFkaXF6a2N4.

  10. 11 November 2005 Registered office changed on 11/11/05 from: the wain house wykey ruyton xi towns shrewsbury SY4 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzc3MDc0MGFkaXF6a2N4.

  11. 25 May 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEzOTgwN2FkaXF6a2N4.

  12. 4 February 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMTYzODQ2NmFkaXF6a2N4.

  13. 8 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjE0NTUxMmFkaXF6a2N4.

  14. 1 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE0OTgzNWFkaXF6a2N4.

  15. 27 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjgxMjczMGFkaXF6a2N4.

  16. 13 October 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0NzY5OTE4OWFkaXF6a2N4.

  17. 24 September 2003 Accounting reference date shortened from 28/02/03 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDM5MTYyNmFkaXF6a2N4.

  18. 6 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTM5MzA4MWFkaXF6a2N4.

  19. 8 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDQ3Mjk2MGFkaXF6a2N4.

  20. 8 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzA1MDMxNmFkaXF6a2N4.

  21. 28 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ3MTk1MmFkaXF6a2N4.

  22. 12 March 2003 Certificate of re-registration from Unlimited to Limited [View PDF]

    Category: Change of name. Type: CERT1. Transaction: MDEwMzE1MjkwOWFkaXF6a2N4.

  23. 12 March 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzMTgzNTYzOWFkaXF6a2N4.

  24. 12 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDQ5NDM2N2FkaXF6a2N4.

  25. 12 March 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1NDEzOTcxNmFkaXF6a2N4.

  26. 9 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDcxMDg5NWFkaXF6a2N4.

  27. 9 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzkzMjU2N2FkaXF6a2N4.

  28. 9 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODMzOTE0MmFkaXF6a2N4.

  29. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM4MDU4OWFkaXF6a2N4.

  30. 25 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjk0NjQ2NmFkaXF6a2N4.

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