Penkhull Consultants Limited STOKE-ON-TRENT


Founded in 2003, Penkhull Consultants, classified under reg no. 04988361 is an active company. Currently registered at Beech Tree Cottage 51 Longton Road ST12 9AR, Stoke-on-trent the company has been in the business for 21 years. Its financial year was closed on April 24 and its latest financial statement was filed on 2022/04/30. Since 2011/02/24 Penkhull Consultants Limited is no longer carrying the name Penkhull Developments.

There is a single director in the firm at the moment - Robert B., appointed on 21 January 2004. In addition, a secretary was appointed - Jennifer K., appointed on 18 August 2008. Currenlty, the firm lists one former director, whose name is David S. and who left the the firm on 27 October 2005. In addition, there is one former secretary - Carol S. who worked with the the firm until 18 August 2008.

Penkhull Consultants Limited Address / Contact

Office Address Beech Tree Cottage 51 Longton Road
Office Address2 Barlaston
Town Stoke-on-trent
Post code ST12 9AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04988361
Date of Incorporation Mon, 8th Dec 2003
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 24th April
Company age 21 years old
Account next due date Wed, 24th Jan 2024 (64 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Jennifer K.

Position: Secretary

Appointed: 18 August 2008

Robert B.

Position: Director

Appointed: 21 January 2004

Carol S.

Position: Secretary

Appointed: 21 January 2004

Resigned: 18 August 2008

David S.

Position: Director

Appointed: 21 January 2004

Resigned: 27 October 2005

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 08 December 2003

Resigned: 08 December 2003

Online Nominees Limited

Position: Nominee Director

Appointed: 08 December 2003

Resigned: 08 December 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Alison B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Penkhull (Holdings) Limited that entered Stoke-On-Trent, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Alison B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Penkhull (Holdings) Limited

Beech Tree Cottage 51 Longton Road, Barlaston, Stoke-On-Trent, ST12 9AR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04980582
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Penkhull Developments February 24, 2011
Considerable Investments September 2, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand   10 00110 00110 001  
Current Assets82 46510 00110 00110 001    
Net Assets Liabilities-157 538-254 017-291 634-321 440-321 440-321 440-321 440-321 440
Other
Amounts Owed To Group Undertakings   330 191330 191330 191  
Average Number Employees During Period    1111
Bank Borrowings Overdrafts      19 000 
Creditors35 25032 250301 6351 2501 2501 25019 00019 000
Net Current Assets Liabilities-122 288-221 767-291 634-320 190-320 190-320 190-302 440-302 440
Other Creditors   1 2501 2501 250302 440 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 23rd, January 2024
Free Download (5 pages)

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