CORRINGATE PROPERTIES LIMITED

Profile CORRINGATE PROPERTIES LIMITED

Actual on 01.08.2021
Company name
CORRINGATE PROPERTIES LIMITED
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Company number
04923081
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 October 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 October 2021 due by Wednesday, 20 October 2021

Last statement dated Tuesday, 06 October 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
APARTMENT 4 LEA BANK HALL, COLLEGE LANE, LANCASHIRE, RAWTENSTALL, BB4 7LA
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PSC and Officers CORRINGATE PROPERTIES LIMITED

Officers

(as of 19.09.2020)

PENKETT, Arthur Edward
Status: Active
Appointed on: Thursday, 09 October 2003
Correspondence address: Apartment 4 Lea Bank Hall, College Lane, Rawtenstall, Lancashire, BB4 7LA
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: England
PENKETT, Dorothy
Status: Active
Appointed on: Thursday, 09 October 2003
Correspondence address: Apartment 4 Lea Bank Hall, College Lane, Rawtenstall, BB4 7LA
Role: Secretary
PENKETT, Dorothy
Status: Active
Appointed on: Thursday, 09 October 2003
Correspondence address: Apartment 4 Lea Bank Hall, College Lane, Rawtenstall, Lancashire, BB4 7LA
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 06 October 2003
Resigned on: Thursday, 09 October 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 06 October 2003
Resigned on: Thursday, 09 October 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Arthur Edward Penkett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Apartment 4 Rawtenstall, Lancashire
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr Arthur Edward Penkett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Apartment 4 Rawtenstall, Lancashire
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Simon David Penkett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gurnett Farm Macclesfield, United Kingdom, Cheshire
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Dorothy Penkett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Apartment 4 Rawtenstall, United Kingdom, Lancashire
Nationality: British
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Gemma Elizabeth Sanchez
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Rossendale, United Kingdom, Lancashire
Nationality: British
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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