Penkhull Estates Limited in Barlaston STOKE-ON-TRENT

Penkhull Estates Limited STOKE-ON-TRENT

Founded in 2007, Penkhull Estates, classified under reg no. 06131116 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 17 years. Its financial year was closed on Wed, 24th Apr and its latest financial statement was filed on 2022-04-30. Since 2008-09-02 Penkhull Estates Limited is no longer carrying the name Hajco 339.

There is a single director in the company at the moment - Robert B., appointed on 5 July 2007. In addition, a secretary was appointed - Jennifer K., appointed on 18 August 2008. Currenlty, the company lists one former director, whose name is Hajco Directors Limited and who left the the company on 5 July 2007. In addition, there is one former secretary - Mohammed A. who worked with the the company until 18 August 2008.

Penkhull Estates 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	06131116
Date of Incorporation	Wed, 28th Feb 2007
Industry	Buying and selling of own real estate
End of financial Year	24th April
Company age	17 years old
Account next due date	Wed, 24th Jan 2024 (94 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Jennifer K.

Position: Secretary

Appointed: 18 August 2008

Robert B.

Position: Director

Appointed: 05 July 2007

Mohammed A.

Position: Secretary

Appointed: 05 July 2007

Resigned: 18 August 2008

Hajco Secretaries Limited

Position: Corporate Secretary

Appointed: 28 February 2007

Resigned: 05 July 2007

Hajco Directors Limited

Position: Director

Appointed: 28 February 2007

Resigned: 05 July 2007

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Penkhull (Holdings) Limited from Stoke-On-Trent, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% 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 Companies Registry
Registration number	04980582
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hajco 339	September 2, 2008

Annual reports financial information

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				727	727	727
Current Assets	12 447	12 087	11 727	727		727	667
Debtors							667	667
Net Assets Liabilities	-177 262	-191 423	-199 400	-211 951
Other Debtors							667

Other
Amounts Owed To Group Undertakings				212 678	212 678	212 678
Average Number Employees During Period					1	1	1	1
Creditors	189 709	203 510	211 127	212 678	212 678	212 678	212 618	212 618
Net Current Assets Liabilities	-177 262	-191 423	-199 400	-211 951	-211 951	-211 951	-211 951	-211 951
Other Creditors							212 618

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 23rd, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 23rd, January 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 5th, December 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 18th, January 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 8th, April 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 21st, April 2020	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2019-04-25 to 2019-04-24 filed on: 21st, January 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-04-30 filed on: 16th, October 2019	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 2019-04-26 to 2019-10-26 filed on: 16th, July 2019	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2018-04-26 to 2018-04-25 filed on: 16th, July 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-04-27 to 2018-04-26 filed on: 18th, April 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-04-28 to 2018-04-27 filed on: 28th, January 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-04-30 filed on: 25th, July 2018	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2017-04-29 to 2017-04-28 filed on: 25th, April 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2017-04-30 to 2017-04-29 filed on: 29th, January 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 2nd, February 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-02-28 with full list of members filed on: 5th, April 2016	annual return	Free Download
SH01	Statement of Capital on 2016-04-05: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 23rd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-02-28 with full list of members filed on: 17th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 10th, March 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from 2013-12-31 to 2014-04-30 filed on: 11th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-02-28 with full list of members filed on: 29th, May 2014	annual return	Free Download (4 pages)
AD01	Registered office address changed from 6 Ridge House Ridge House Drive Festival Park Stoke on Trent Staffordshire ST1 5TL on 2014-05-19 filed on: 19th, May 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-28 with full list of members filed on: 26th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-02-28 with full list of members filed on: 14th, May 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Rees Jones Solicitors 8-10 Bagnall Street Hanley Stoke-on-Trent Staffordshire ST1 3AQ England on 2012-01-12 filed on: 12th, January 2012	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-02-28 with full list of members filed on: 13th, April 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from 6 Ridge House Ridge House Drive Festival Park Stoke on Trent Staffordshire ST1 5TL on 2011-03-09 filed on: 9th, March 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-02-28 with full list of members filed on: 13th, May 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-03-30 filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 28th, October 2008	accounts	Free Download (6 pages)
288a	On 2008-09-03 Secretary appointed filed on: 3rd, September 2008	officers	Free Download (2 pages)
288b	On 2008-09-03 Appointment terminated secretary filed on: 3rd, September 2008	officers	Free Download (1 page)
287	Registered office changed on 03/09/2008 from berkeley court borough road newcastle under lyme staffordshire ST5 1TT filed on: 3rd, September 2008	address	Free Download (1 page)
CERTNM	Company name changed hajco 339 LIMITEDcertificate issued on 02/09/08 filed on: 30th, August 2008	change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/10/2007 to 31/12/2007 filed on: 19th, August 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-03-14 filed on: 14th, March 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 29/02/08 to 31/10/07 filed on: 3rd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/10/07 filed on: 3rd, October 2007	accounts	Free Download (1 page)
288b	On 2007-07-15 Secretary resigned filed on: 15th, July 2007	officers	Free Download (1 page)
288a	On 2007-07-15 New director appointed filed on: 15th, July 2007	officers	Free Download (2 pages)
288b	On 2007-07-15 Secretary resigned filed on: 15th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-15 Director resigned filed on: 15th, July 2007	officers	Free Download (1 page)
288a	On 2007-07-15 New secretary appointed filed on: 15th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-15 New director appointed filed on: 15th, July 2007	officers	Free Download (2 pages)
288b	On 2007-07-15 Director resigned filed on: 15th, July 2007	officers	Free Download (1 page)
288a	On 2007-07-15 New secretary appointed filed on: 15th, July 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, February 2007	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 28th, February 2007	incorporation	Free Download (19 pages)