Penhurst Properties started in year 1987 as Private Limited Company with registration number 02200819. The Penhurst Properties company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at Penhurst House. Postal code: SW11 3BY.
At present there are 8 directors in the the company, namely John E., Peter H. and Samantha K. and others. In addition one secretary - Stuart P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Penhurst House |
| Office Address2 | 352-356 Battersea Park Road |
| Town | London |
| Post code | SW11 3BY |
| Country of origin | United Kingdom |
| Registration Number | 02200819 |
| Date of Incorporation | Mon, 30th Nov 1987 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 37 years old |
| Account next due date | Wed, 31st Jan 2024 (118 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 18 January 2023
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 21 November 2017
Position: Director
Appointed: 12 July 2016
Position: Director
Appointed: 12 July 2016
Position: Secretary
Appointed: 02 August 2015
Position: Director
Appointed: 01 August 2011
Position: Director
Appointed: 31 December 1990
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Penhurst Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Penhurst Holdings Limited
Penhurst House 352-356 Battersea Park Road, London, SW11 3BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10104111 |
| Notified on | 7 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John E.
| Notified on | 6 April 2016 |
| Ceased on | 7 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 175 | 3 700 |
| Current Assets | 4 393 | 4 706 |
| Debtors | 177 | 1 006 |
| Net Assets Liabilities | 36 790 | 34 765 |
| Other Debtors | 47 | 73 |
| Other | ||
| Accrued Liabilities | 213 | 407 |
| Accumulated Depreciation Impairment Property Plant Equipment | 412 | 193 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 651 | |
| Amounts Owed By Group Undertakings | 1 | 19 |
| Amounts Owed To Group Undertakings | 294 | 295 |
| Average Number Employees During Period | 16 | 18 |
| Corporation Tax Payable | 69 | 16 |
| Creditors | 1 038 | 1 132 |
| Current Asset Investments | 41 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 10 | |
| Disposals Investment Property Fair Value Model | 4 986 | |
| Disposals Property Plant Equipment | 10 | |
| Fixed Assets | 84 406 | 80 663 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 | |
| Investment Property | 84 071 | 79 736 |
| Investment Property Fair Value Model | 84 071 | 79 736 |
| Investments Fixed Assets | 295 | 898 |
| Net Current Assets Liabilities | 3 355 | 3 574 |
| Other Creditors | 246 | 306 |
| Other Investments Other Than Loans | 295 | 898 |
| Prepayments | 119 | 113 |
| Property Plant Equipment Gross Cost | 452 | 447 |
| Provisions For Liabilities Balance Sheet Subtotal | 10 112 | 9 561 |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 | |
| Total Assets Less Current Liabilities | 87 761 | 84 237 |
| Trade Creditors Trade Payables | 216 | 108 |
| Trade Debtors Trade Receivables | 8 | 50 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, January 2024 |
accounts | Free Download (10 pages) |
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