The Pink Penguin Property Company Limited

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Company number: 03966175
Status: Active
Registered address: Lower Dolley Farm Lower Dolley Farm, Dolley Green, Presteigne, Powys, Wales, Ld8 2ee
Incorporated: 6 April 2000
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Reid-Warrilow, Claire
Secretary
Nationality: British · Appointed: 2007-10-19
- Claire REID-WARRILOW — Officer, appointed 2007-10-19
Reid Warrilow, Gerald Neil
Director
Nationality: British · Residence: Wales · Appointed: 2000-04-06
- Gerald Neil REID WARRILOW — Officer, appointed 2000-04-06
Higginson, Sheila Elizabeth
Secretary
Nationality: British · Appointed: 2000-04-06 · Resigned: 2007-10-19
- Sheila Elizabeth HIGGINSON — Officer, appointed 2000-04-06, resigned 2007-10-19
Waterlow Secretaries Limited
Corporate Nominee Secretary
Appointed: 2000-04-06 · Resigned: 2000-04-06
- WATERLOW SECRETARIES LIMITED — Officer, appointed 2010-03-30, resigned 2010-03-30
- WATERLOW SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
- WATERLOW SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
Waterlow Nominees Limited
Corporate Nominee Director
Appointed: 2000-04-06 · Resigned: 2000-04-06
- ORANGEFIELD NOMINEES LIMITED — Officer, appointed 2015-07-03, resigned 2015-07-03
- WATERLOW NOMINEES LIMITED — Officer, appointed 2008-07-29, resigned 2008-07-29
- WATERLOW NOMINEES LIMITED — Officer, appointed 2008-02-08, resigned 2008-02-08

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2026-04-27 · Type: AA
confirmation-statement-with-no-updates
Date: 2026-04-13 · Type: CS01
confirmation-statement-with-updates
Date: 2025-03-31 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-03-11 · Type: AA
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2025-02-13 · Type: MR01
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2025-02-13 · Type: MR01
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2025-02-13 · Type: MR01
accounts-with-accounts-type-total-exemption-full
Date: 2024-04-19 · Type: AA

PSC / Beneficial Ownership

Mr Gerald Neil Reid Warrilow
ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

THE PINK PENGUIN PUB CO. LIMITED
Effective from 2000-04-06 · Ceased 2007-10-30

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 103 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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