Pennell Freehold Houses Limited in Nottingham - NG1 5HJ

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Pennell Freehold Houses Limited

Pennell Freehold Houses started in year 1946 as Private Limited Company with registration number 00410805. The Pennell Freehold Houses company has been functioning successfully for seventy eight years now and its status is active. The firm's office is based in Nottingham City Centre at 6 Russell Place. Postal code: NG1 5HJ.

At present there are 3 directors in the the company, namely Charles B., Philip H. and Deborah H.. In addition one secretary - Deborah H. - 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.

Pennell Freehold Houses Limited Address / Contact

Office Address	6 Russell Place
Office Address2	Nottingham
Town	Nottingham City Centre
Post code	NG1 5HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00410805
Date of Incorporation	Fri, 17th May 1946
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	78 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated	Wed, 19th Oct 2022

Company staff

Deborah H.

Position: Secretary

Appointed: 31 March 2016

Charles B.

Position: Director

Appointed: 19 January 2015

Philip H.

Position: Director

Appointed: 01 January 2007

Deborah H.

Position: Director

Appointed: 01 April 2005

Geoffrey B.

Position: Secretary

Appointed: 01 January 1999

Resigned: 31 March 2016

Ian S.

Position: Director

Appointed: 22 October 1991

Resigned: 31 December 2006

Geoffrey B.

Position: Director

Appointed: 22 October 1991

Resigned: 31 March 2016

Kathleen M.

Position: Secretary

Appointed: 22 October 1991

Resigned: 01 January 1999

Nina H.

Position: Director

Appointed: 22 October 1991

Resigned: 01 February 2001

Richard T.

Position: Director

Appointed: 22 October 1991

Resigned: 30 June 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Deborah H. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Philip H. This PSC owns 75,01-100% shares. Moving on, there is Charles B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Deborah H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Philip H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Charles B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 172 550	1 137 499

Balance Sheet
Debtors	7 232	7 165	6 548		31 754	56 239	63 555	116 389	76 184
Net Assets Liabilities		1 138 591	1 402 208	1 419 432	1 441 978	1 345 506	1 343 296	1 354 615	1 279 151
Property Plant Equipment		120 500	120 500	120 500	120 500	104 000	104 000	104 000	87 500
Net Assets Liabilities Including Pension Asset Liability	1 172 550	1 137 499
Tangible Fixed Assets	1 825 000	1 825 000

Reserves/Capital
Called Up Share Capital	20 000	20 000
Profit Loss Account Reserve	1 830 460	1 758 742
Shareholder Funds	1 172 550	1 137 499

Other
Accumulated Depreciation Impairment Property Plant Equipment							41 550	41 550	58 050
Average Number Employees During Period			3	3	3	3	3	3	3
Creditors		804 243	815 513	791 741	800 885	804 093	813 619	855 134	758 893
Fixed Assets	1 945 500	1 945 500	2 220 500	2 220 500	2 220 500	2 104 000	2 104 000	2 104 000	1 972 500
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			275 000						-115 000
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment									16 500
Investment Property		1 825 000	2 100 000	2 100 000	2 100 000	2 000 000	2 000 000	2 000 000	1 885 000
Investment Property Fair Value Model		1 825 000	2 100 000	2 100 000		2 000 000	2 000 000	2 000 000	1 885 000
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases							520 000	520 000	460 000
Net Current Assets Liabilities	-762 087	-797 078	-808 965	-791 741	-769 131	-747 854	-750 064	-738 745	-682 709
Property Plant Equipment Gross Cost							145 550	145 550
Provisions For Liabilities Balance Sheet Subtotal		9 831	9 327	9 327	9 391	10 640	10 640	10 640	10 640
Total Assets Less Current Liabilities	1 183 413	1 148 422	1 411 535	1 428 759	1 451 369	1 356 146	1 353 936	1 365 255	1 289 791
Creditors Due Within One Year	769 319	804 243
Fixed Asset Investments Cost Or Valuation		145 550
Fixed Asset Investments Provisions	25 050
Investments Fixed Assets	120 500	120 500
Number Shares Allotted		20 000
Number Shares Issued Fully Paid			20 000	20 000	20 000		20 000
Par Value Share		1	1	1	1		1
Provisions For Liabilities Charges	10 863	10 923
Revaluation Reserve	-677 910	-641 243
Share Capital Allotted Called Up Paid	20 000	20 000
Tangible Fixed Assets Cost Or Valuation	1 825 000
Dividends Paid							95 000
Profit Loss							92 790

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 24th, November 2016	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 23rd, November 2015	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 16th, October 2014	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 25th, October 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 7th, November 2011	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 11th, October 2010	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 30th, September 2009	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 7th, October 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 19th, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 19th, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 25th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 25th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 6th, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 6th, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 8th, September 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 8th, September 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 30th, September 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 30th, September 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 6th, September 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 6th, September 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 31st, August 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 31st, August 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 30th, August 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 30th, August 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 26th, August 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 26th, August 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 21st, September 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 21st, September 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 30th, September 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 30th, September 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 12th, September 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 12th, September 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 7th, September 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 7th, September 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 13th, September 1994	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1994 filed on: 13th, September 1994	accounts
AA	Accounts for a small company made up to March 29, 1993 filed on: 8th, November 1993	accounts
AA	Accounts for a small company made up to March 29, 1993 filed on: 8th, November 1993	accounts	Free Download
225(1)	Accounting reference date extended from 29/03 to 31/03 filed on: 11th, May 1993	accounts	Free Download
225(1)	Accounting reference date extended from 29/03 to 31/03 filed on: 11th, May 1993	accounts
AA	Accounts for a small company made up to March 29, 1992 filed on: 27th, November 1992	accounts	Free Download
AA	Accounts for a small company made up to March 29, 1992 filed on: 27th, November 1992	accounts
AA	Accounts for a small company made up to March 29, 1991 filed on: 4th, December 1991	accounts
AA	Accounts for a small company made up to March 29, 1991 filed on: 4th, December 1991	accounts	Free Download
AA	Accounts for a small company made up to March 29, 1990 filed on: 16th, November 1990	accounts
AA	Accounts for a small company made up to March 29, 1990 filed on: 16th, November 1990	accounts	Free Download
AA	Full accounts data made up to March 29, 1989 filed on: 11th, December 1989	accounts	Free Download
AA	Full accounts data made up to March 29, 1989 filed on: 11th, December 1989	accounts
225(1)	Accounting reference date shortened from 30/09 to 29/03 filed on: 7th, April 1989	accounts
225(1)	Accounting reference date shortened from 30/09 to 29/03 filed on: 7th, April 1989	accounts	Free Download
AA	Accounts for a small company made up to September 30, 1988 filed on: 30th, March 1989	accounts
AA	Accounts for a small company made up to September 30, 1988 filed on: 30th, March 1989	accounts	Free Download
AA	Accounts for a small company made up to September 30, 1987 filed on: 24th, March 1988	accounts	Free Download
AA	Accounts for a small company made up to September 30, 1987 filed on: 24th, March 1988	accounts
AA	Accounts for a small company made up to September 30, 1986 filed on: 15th, April 1987	accounts
AA	Accounts for a small company made up to September 30, 1986 filed on: 15th, April 1987	accounts	Free Download
AA	Accounts for a small company made up to September 30, 1985 filed on: 28th, July 1986	accounts	Free Download
AA	Accounts for a small company made up to September 30, 1985 filed on: 28th, July 1986	accounts
AA	Accounts made up to September 30, 1983 filed on: 22nd, October 1984	accounts	Free Download (5 pages)
AA	Accounts made up to September 30, 1983 filed on: 22nd, October 1984	accounts	Free Download (5 pages)
AA	Accounts made up to September 30, 1982 filed on: 12th, May 1983	accounts	Free Download (11 pages)
AA	Accounts made up to September 30, 1982 filed on: 12th, May 1983	accounts	Free Download (11 pages)
AA	Accounts made up to September 30, 1980 filed on: 1st, April 1981	accounts	Free Download (7 pages)
AA	Accounts made up to September 30, 1980 filed on: 1st, April 1981	accounts	Free Download (7 pages)

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