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.
Office Address | Beech Tree Cottage 51 Longton Road |
Office Address2 | Barlaston |
Town | Stoke-on-trent |
Post code | ST12 9AR |
Country of origin | United Kingdom |
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 |
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 |
Penkhull Developments | February 24, 2011 |
Considerable Investments | September 2, 2008 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | ||||||||
Cash Bank On Hand | 10 001 | 10 001 | 10 001 | |||||
Current Assets | 82 465 | 10 001 | 10 001 | 10 001 | ||||
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 | 330 191 | 330 191 | 330 191 | |||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
Bank Borrowings Overdrafts | 19 000 | |||||||
Creditors | 35 250 | 32 250 | 301 635 | 1 250 | 1 250 | 1 250 | 19 000 | 19 000 |
Net Current Assets Liabilities | -122 288 | -221 767 | -291 634 | -320 190 | -320 190 | -320 190 | -302 440 | -302 440 |
Other Creditors | 1 250 | 1 250 | 1 250 | 302 440 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 23rd, January 2024 |
accounts | Free Download (5 pages) |
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