Penmarric Properties Limited

Company Name	Penmarric Properties Limited
Directors	Jonathan Victor Dwek and Joseph Claude Dwek
Company Status	Active
Company Number	01099865
Category	Private Limited Company
Incorporation Date	5 March 1973(51 years, 2 months ago)
Previous Name	Nowend Finance Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathan Victor Dwek
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 September 1991(18 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Park Lane Hale Altrincham Cheshire WA15 9JS

Director Name	Mr Joseph Claude Dwek
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	17 September 1991(18 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Coppins 16 Hill Top Hale Altrincham Cheshire WA15 0NJ

Secretary Name	Mr Jonathan Victor Dwek
Nationality	British
Status	Current
Appointed	17 September 1991(18 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Park Lane Hale Altrincham Cheshire WA15 9JS

Director Name	Prof Raymond Dwek
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(18 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 09 August 2010)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	University Offices Wellington Square Oxford Oxfordshire OX1 2JD

Director Name	Mrs Linda Rosalind Dwek
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(18 years, 6 months after company formation)
Appointment Duration	30 years (resigned 13 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coppins Hill Top Hale Cheshire WA15 0NJ

Contact

Telephone	01625 549081
Telephone region	Macclesfield

Location

Registered Address	Suite One Courthill House 66 Water Lane Wilmslow Cheshire SK9 5AP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

400k at £1	Penmarric LTD 99.98% Cumulative Preference
100 at £1	Penmarric LTD 0.02% Ordinary

Financials

Year	2014
Net Worth	£29,276
Current Liabilities	£4,194

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

12 August 2015	Delivered on: 19 August 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All that property known as the freehold property at ravenswood, tonacliffe road, whitworth, rochdale, OL12 8SJ (title number LA694303). Outstanding
9 August 2013	Delivered on: 12 August 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H ravenswood tonacliffe road, whitworth, rochdale t/no LA694304. Notification of addition to or amendment of charge. Outstanding
17 August 2012	Delivered on: 21 August 2012 Satisfied on: 7 July 2015 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Ravenswood tonacliffe road whitworth rachdale t/no LA694304 see image for full details. Fully Satisfied
15 June 2012	Delivered on: 27 June 2012 Satisfied on: 7 March 2013 Persons entitled: Oakbridge Financial Services Limited Classification: Legal charge Secured details: All monies due or to become due to the lender by the borrower on any account whatsoever. Particulars: F/H property k/a ravenswood market street whitworth referred to at h m land registry as land on the east side of market street whitworth t/no LA694304 insurances see image for full details. Fully Satisfied

Filing History

2 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
2 February 2023	Micro company accounts made up to 31 October 2022 (3 pages)
2 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
25 March 2022	Micro company accounts made up to 31 October 2021 (3 pages)
1 October 2021	Termination of appointment of Linda Rosalind Dwek as a director on 13 September 2021 (1 page)
2 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
8 March 2021	Micro company accounts made up to 31 October 2020 (3 pages)
9 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
12 April 2020	Micro company accounts made up to 31 October 2019 (2 pages)
5 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
8 May 2019	Micro company accounts made up to 31 October 2018 (2 pages)
15 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
15 February 2018	Micro company accounts made up to 31 October 2017 (3 pages)
14 September 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
14 September 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
2 May 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
2 May 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
1 December 2016	Satisfaction of charge 010998650003 in full (1 page)
1 December 2016	Satisfaction of charge 010998650004 in full (1 page)
1 December 2016	Satisfaction of charge 010998650003 in full (1 page)
1 December 2016	Satisfaction of charge 010998650004 in full (1 page)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
17 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
13 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 400,100 (7 pages)
13 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 400,100 (7 pages)
13 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 400,100 (7 pages)
19 August 2015	Registration of charge 010998650004, created on 12 August 2015 (26 pages)
19 August 2015	Total exemption small company accounts made up to 31 October 2014 (11 pages)
19 August 2015	Total exemption small company accounts made up to 31 October 2014 (11 pages)
19 August 2015	Registration of charge 010998650004, created on 12 August 2015 (26 pages)
7 July 2015	Satisfaction of charge 2 in full (1 page)
7 July 2015	Satisfaction of charge 2 in full (1 page)
1 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 400,100 (7 pages)
1 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 400,100 (7 pages)
1 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 400,100 (7 pages)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 400,100 (7 pages)
25 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 400,100 (7 pages)
25 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 400,100 (7 pages)
12 August 2013	Registration of charge 010998650003 (28 pages)
12 August 2013	Registration of charge 010998650003 (28 pages)
7 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
20 July 2012	Full accounts made up to 31 October 2011 (10 pages)
20 July 2012	Full accounts made up to 31 October 2011 (10 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
31 October 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2011	Memorandum and Articles of Association (18 pages)
31 October 2011	Memorandum and Articles of Association (18 pages)
31 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 400,100 (4 pages)
31 October 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 400,100 (4 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
26 July 2011	Full accounts made up to 31 October 2010 (9 pages)
26 July 2011	Full accounts made up to 31 October 2010 (9 pages)
4 October 2010	Termination of appointment of Raymond Dwek as a director (1 page)
4 October 2010	Termination of appointment of Raymond Dwek as a director (1 page)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
13 April 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
13 April 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
19 February 2010	Company name changed nowend finance LIMITED\certificate issued on 19/02/10 RES15 ‐ Change company name resolution on 2010-02-04 (2 pages)
19 February 2010	Change of name notice (2 pages)
19 February 2010	Change of name notice (2 pages)
19 February 2010	Company name changed nowend finance LIMITED\certificate issued on 19/02/10 RES15 ‐ Change company name resolution on 2010-02-04 (2 pages)
9 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
23 March 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
23 March 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
6 October 2008	Return made up to 01/09/08; full list of members (4 pages)
6 October 2008	Return made up to 01/09/08; full list of members (4 pages)
18 March 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
18 March 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
21 September 2007	Return made up to 01/09/07; full list of members (3 pages)
21 September 2007	Return made up to 01/09/07; full list of members (3 pages)
9 March 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
9 March 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
28 September 2006	Return made up to 01/09/06; full list of members (3 pages)
28 September 2006	Return made up to 01/09/06; full list of members (3 pages)
3 March 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
3 March 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
6 September 2005	Return made up to 01/09/05; full list of members (3 pages)
6 September 2005	Return made up to 01/09/05; full list of members (3 pages)
4 March 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
4 March 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
3 March 2005	Director's particulars changed (1 page)
3 March 2005	Director's particulars changed (1 page)
23 September 2004	Return made up to 01/09/04; full list of members (8 pages)
23 September 2004	Return made up to 01/09/04; full list of members (8 pages)
8 March 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
8 March 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
27 September 2003	Return made up to 01/09/03; full list of members (8 pages)
27 September 2003	Return made up to 01/09/03; full list of members (8 pages)
13 April 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
13 April 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
24 September 2002	Return made up to 01/09/02; full list of members (8 pages)
24 September 2002	Return made up to 01/09/02; full list of members (8 pages)
18 February 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
18 February 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
26 September 2001	Return made up to 01/09/01; full list of members (7 pages)
26 September 2001	Return made up to 01/09/01; full list of members (7 pages)
8 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
8 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
8 September 2000	Return made up to 01/09/00; full list of members (7 pages)
8 September 2000	Return made up to 01/09/00; full list of members (7 pages)
3 July 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
3 July 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
14 September 1999	Return made up to 01/09/99; full list of members (7 pages)
14 September 1999	Return made up to 01/09/99; full list of members (7 pages)
3 March 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
3 March 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
30 September 1998	Return made up to 01/09/98; no change of members (5 pages)
30 September 1998	Return made up to 01/09/98; no change of members (5 pages)
3 March 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
3 March 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
13 February 1998	Auditor's resignation (1 page)
13 February 1998	Auditor's resignation (1 page)
16 October 1997	Return made up to 01/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 October 1997	Return made up to 01/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 April 1997	Registered office changed on 21/04/97 from: 140 kingsway manchester M19 1BB (1 page)
21 April 1997	Registered office changed on 21/04/97 from: 140 kingsway manchester M19 1BB (1 page)
17 February 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
17 February 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 September 1996	Return made up to 01/09/96; full list of members (6 pages)
13 September 1996	Return made up to 01/09/96; full list of members (6 pages)
3 September 1996	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
3 September 1996	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
24 October 1995	Return made up to 01/09/95; no change of members (6 pages)
24 October 1995	Return made up to 01/09/95; no change of members (6 pages)
3 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
3 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
25 October 1986	Return made up to 14/10/86; full list of members (6 pages)
25 October 1986	Return made up to 14/10/86; full list of members (6 pages)
20 January 1981	Annual return made up to 19/12/80 (5 pages)
20 January 1981	Accounts made up to 31 May 1980 (10 pages)
20 January 1981	Accounts made up to 31 May 1980 (10 pages)
20 January 1981	Annual return made up to 19/12/80 (5 pages)

Penmarric Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire