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Pennlands Limited HEMEL HEMPSTEAD

Pennlands started in year 2013 as Private Limited Company with registration number 08505939. The Pennlands company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Hemel Hempstead at 1c Amberside. Postal code: HP2 4TP.

The company has one director. Roisin I., appointed on 26 April 2013. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex director - Elliott G.. There were no ex secretaries.

Pennlands Limited Address / Contact

Office Address 1c Amberside
Office Address2 Wood Lane
Town Hemel Hempstead
Post code HP2 4TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08505939
Date of Incorporation Fri, 26th Apr 2013
Industry Residents property management
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (101 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Roisin I.

Position: Director

Appointed: 26 April 2013

Elliott G.

Position: Director

Appointed: 06 April 2018

Resigned: 27 April 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Roisin I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Elliott G. This PSC .

Roisin I.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elliott G.

Notified on 6 April 2018
Ceased on 27 April 2021
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-7 015439596       
Balance Sheet
Cash Bank In Hand9 9791 1691 884       
Cash Bank On Hand  1 8842 8741 38679527812 4971 692283
Current Assets       12 4971 789283
Debtors        97 
Net Assets Liabilities  596-3 493-8581 153497 969499 376510 503514 062
Property Plant Equipment  16 62113 33512 14510 8209 4736 3333 821 
Tangible Fixed Assets904 914917 790918 828       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve-7 016438595       
Shareholder Funds-7 015439596       
Other
Accrued Liabilities  2 0401 0201 0201 0801 0801 2001 5601 650
Accumulated Depreciation Impairment Property Plant Equipment  11 60816 47620 61519 28423 23126 37128 88330 019
Average Number Employees During Period   122221 
Corporation Tax Payable  3 5661 8769131 6915441 4733 5044 001
Creditors  920 116900 000900 000900 000900 000910 000795 00080 588
Creditors Due Within One Year921 908918 520920 116       
Deferred Tax Asset Debtors        97 
Disposals Decrease In Depreciation Impairment Property Plant Equipment     5 684    
Disposals Property Plant Equipment     8 316    
Dividends Paid   5 500   2 0002 0002 000
Fixed Assets  918 828915 542914 352913 0271 406 6801 403 5401 401 0281 502 685
Increase From Depreciation Charge For Year Property Plant Equipment   4 8684 1394 3533 9473 1402 5121 136
Investment Property  902 207902 207902 207902 2071 397 2071 397 2071 397 2071 500 000
Investment Property Fair Value Model  902 207902 207902 207902 2071 397 2071 397 2071 397 2071 500 000
Net Current Assets Liabilities-911 929-917 351-918 232-16 368-12 902-10 809-8 2566 164-95 525-80 305
Number Shares Allotted111       
Number Shares Issued Fully Paid   1111111
Other Taxation Social Security Payable     822573573  
Par Value Share1111111111
Profit Loss   1 4112 6352 011496 8163 40713 1275 559
Property Plant Equipment Gross Cost  28 22929 81132 76030 10432 70432 7042 049 
Provisions For Liabilities Balance Sheet Subtotal   2 6672 3081 065455328 113 318
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Additions905 74917 8416 846       
Tangible Fixed Assets Cost Or Valuation905 749923 590930 436       
Tangible Fixed Assets Depreciation8355 80011 608       
Tangible Fixed Assets Depreciation Charged In Period8354 9655 808       
Total Additions Including From Business Combinations Property Plant Equipment   1 5822 9495 6602 600   
Total Assets Less Current Liabilities-7 015439596899 174901 450902 2181 398 4241 409 7041 305 5031 422 380
Trade Creditors Trade Payables  121  -1-2 
Accrued Liabilities Deferred Income      1 461   
Bank Borrowings Overdrafts       15 000  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 12th, January 2024 		Free Download (9 pages)

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