Pencastle Properties Limited is a private limited company registered at 2 Castle Walk, Penwortham, Preston PR1 0BP. Incorporated on 2019-11-28, this 4-year-old company is run by 2 directors.
Director Janine C., appointed on 10 August 2021. Director Ronald C., appointed on 28 November 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2022-11-27 and the date for the subsequent filing is 2023-12-11. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 2 Castle Walk |
| Office Address2 | Penwortham |
| Town | Preston |
| Post code | PR1 0BP |
| Country of origin | United Kingdom |
| Registration Number | 12339353 |
| Date of Incorporation | Thu, 28th Nov 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 10 August 2021
Position: Director
Appointed: 28 November 2019
The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Maximilian C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ronald C. This PSC owns 25-50% shares and has 25-50% voting rights.
Maximilian C.
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ronald C.
| Notified on | 28 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 319 | 1 113 | 191 534 |
| Other | |||
| Creditors | 150 675 | 153 675 | 167 219 |
| Disposals Investment Property Fair Value Model | 148 066 | ||
| Investment Property | 148 066 | 148 066 | |
| Investment Property Fair Value Model | 148 066 | 148 066 | |
| Net Current Assets Liabilities | -149 356 | -152 562 | 24 315 |
| Total Assets Less Current Liabilities | -1 290 | -4 496 | 24 315 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 148 066 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-03-31 filed on: 8th, December 2023 |
persons with significant control | Free Download (2 pages) |
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