OpenCompanies

Penlee Point Properties Limited

Company number
10659734
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 2017
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Aberdair Ltd (5 companies)

Registered office

Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Control

NameNature of controlNotifiedCeased
Devonport Capital Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Mar 2017 1 Jun 2020
Mr Paul Bailey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jun 2020 1 Mar 2022
Mrs Kari Bailey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Mar 2017 1 Mar 2022
Gunwharf Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 -£19,694 £282 0
30 Nov 2023 -£4,956 £2,754 0
30 Nov 2022 -£8,891 £13,801 0
31 Mar 2022 £752 - 1
31 Mar 2021 £280 - 1
31 Mar 2020 £199 - 0
31 Mar 2019 £213 - -
31 Mar 2018 Dormant £100 - -

Connections

Owned by

Penlee Point Properties Limited → Gunwharf Holdings Limited

Registered address

296 companies are registered at this address - likely a registration agent.

Data