Penparc Properties started in year 2013 as Private Limited Company with registration number 08519549. The Penparc Properties company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Lichfield at St Johns Court. Postal code: WS14 9DS.
The company has one director. Richard A., appointed on 8 May 2013. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | St Johns Court |
| Office Address2 | Wiltell Road |
| Town | Lichfield |
| Post code | WS14 9DS |
| Country of origin | United Kingdom |
| Registration Number | 08519549 |
| Date of Incorporation | Wed, 8th May 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 08 May 2013
The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Richard A. 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 Edward A. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Edward A.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 100 | 100 | 100 | 100 | |||||||
| Balance Sheet | |||||||||||
| Current Assets | 138 955 | 35 668 | 46 378 | 38 631 | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | -900 | 3 441 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | |||||||
| Reserves/Capital | |||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | |||||||
| Other | |||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Creditors | 867 579 | 737 579 | 495 838 | 477 744 | |||||||
| Fixed Assets | 728 624 | 714 053 | 1 234 124 | 1 265 849 | |||||||
| Net Current Assets Liabilities | 137 955 | 26 867 | |||||||||
| Total Assets Less Current Liabilities | 100 | 866 679 | 741 020 | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-10-31 filed on: 26th, June 2023 |
accounts | Free Download (4 pages) |
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