Company information:
Port Penlee Waterside Developments Limited (No: 08299027)
Address: THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA
Status: Active
Incorporated: 19-Nov-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: EDWARD RICHARD ILIFFE ( DOB: Sep-1968 From: Apr-2013 )
Current Director: JOHN THOMAS KELLY ( DOB: Nov-1970 From: Aug-2017 )
Current Director: PATRICK JAMES KELLY ( DOB: Sep-1967 From: Apr-2013 )
Current Director: DESMOND NOEL KELLY ( DOB: Dec-1968 From: Aug-2017 )
Current Director: SALLY ANN O'DONNELL ( DOB: Feb-1965 From: Nov-2015 )
Current Director: KRISTI GABRIELLE ROGER ( DOB: Mar-1974 From: May-2018 )
Resigned Director: ROBERT JOHN BRAID ( DOB: Mar-1976 From: Apr-2013 To: Jun-2017 )
Resigned Director: RICHARD ANTHONY BROADRIBB ( DOB: Jun-1970 From: May-2018 To: Dec-2023 )
Resigned Director: EAMONN FEENEY ( DOB: Jul-1955 From: Apr-2013 To: Sep-2015 )
Resigned Director: LESLEY ROBINSON ( From: Nov-2015 To: Jan-2018 )
Resigned Director: SANDRA MARGARET RYAN ( DOB: Nov-1965 From: Nov-2012 To: Dec-2016 )
Resigned Director: MARTYN SETH ( DOB: Apr-1955 From: Apr-2013 To: Nov-2015 )
Resigned Director: DEAN TREVOR SMITH ( DOB: May-1968 From: Jan-2017 To: Oct-2018 )
Resigned Director: SIMON PETER WELCH ( DOB: Dec-1976 From: Dec-2023 To: Apr-2024 )
Resigned Secretary: BRIAN EDWARD BAKER ( From: Jul-2013 To: Jun-2017 )
Persons of Significant Control:
Corbally Group (Penlee) Ltd, Outlook House School Lane, Hamble, Southampton, SO31 4NB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Marina Developments Ltd, Outlook House School Lane, Hamble, Southampton, SO31 4NB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2017-12-04)
Mdl Development Company Number 2 Limited, Outlook House School Lane, Hamble, Southampton, SO31 4NB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-12-04)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Total inventories | 1 | 1 | 1 | 500,050 | 500,050 | 500,050 | 500,050 | 500,050 | 500,050 | 1,1,1,500050,500050,500050,500050,500050,500050 |
| Current assets / Debtors | 99 | 99 | 107 | 50 | 807 | 50 | 2,508 | 1,910 | 6,884 | 99,99,107,50,807,50,2508,1910,6884 |
| Total assets less current liabilities | 100 | 100 | 47 | 34 | -775 | -2,126 | -5,484 | -9,082 | -7,566 | 100,100,47,34,-775,-2126,-5484,-9082,-7566 |
| Equity / share capital and reserves | 100 | 100 | 47 | 34 | -775 | -2,126 | -5,484 | -9,082 | -7,566 | 100,100,47,34,-775,-2126,-5484,-9082,-7566 |