# Pennygillam Properties Limited

## Details

- **Company number:** [12313553](https://find-and-update.company-information.service.gov.uk/company/12313553)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Nov 2019
- **Registered office:** UNIT 2 DUNHEVED COURT PENNYGILLAM WAY, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, PL15 7ED
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [98000](/sic/98000) Residents property management
- **Corporate group:** [LE Tilleul Limited](/group/38008) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARREN, Ian David | director | 13 Nov 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| St Johns (Launceston) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Nov 2019 |  |
| Mr Ian David Warren | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Nov 2019 | 14 Nov 2019 |
| Mrs Pamela Idelson Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Nov 2019 | 14 Nov 2019 |
| Mr Michael Francis Stevenson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Nov 2019 | 14 Nov 2019 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |



## Owned by

Pennygillam Properties Limited → [St Johns (Launceston) Limited](/company/09963274) → [LE Tilleul Limited](/company/11070533)




## Directors' other companies

- [WARREN, Ian David](/person/5390918) - director at [Kelly's Of Bodmin Limited](/company/04569879)
- [WARREN, Ian David](/person/5390918) - director at [Vallis Developments Limited](/company/09358808)
- [WARREN, Ian David](/person/5390918) - director at [Native Burger Ltd](/company/15650703)
- [WARREN, Ian David](/person/5390918) - director at [Disco Property Holdings Limited](/company/14061694)
- [WARREN, Ian David](/person/5390918) - director at [St Johns (Launceston) Limited](/company/09963274)
- [WARREN, Ian David](/person/5390918) - director at [Kelly's Sw Limited](/company/16769153)
- [WARREN, Ian David](/person/5390918) - director at [KIW Property Holdings Limited](/company/17120656)
- [WARREN, Ian David](/person/5390918) - director at [Philip Warren & Son Ltd](/company/04526741)



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