Pennwhite Properties Limited in 49 The Drive BOGNOR REGIS

Pennwhite Properties Limited BOGNOR REGIS

Founded in 2000, Pennwhite Properties, classified under reg no. 03930288 is an active company. Currently registered at Kingsgate PO21 4DS, Bognor Regis the company has been in the business for twenty four years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

The company has one director. David W., appointed on 21 February 2000. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pennwhite Properties Limited Address / Contact

Office Address	Kingsgate
Office Address2	49 The Drive
Town	Bognor Regis
Post code	PO21 4DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03930288
Date of Incorporation	Mon, 21st Feb 2000
Industry	Development of building projects
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

David W.

Position: Director

Appointed: 21 February 2000

Mervyn L.

Position: Secretary

Appointed: 14 April 2008

Resigned: 30 November 2016

Lesley P.

Position: Director

Appointed: 27 February 2002

Resigned: 05 May 2016

Mark P.

Position: Director

Appointed: 21 February 2000

Resigned: 27 February 2002

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2000

Resigned: 21 February 2000

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 21 February 2000

Resigned: 21 February 2000

David W.

Position: Secretary

Appointed: 21 February 2000

Resigned: 14 April 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is David W. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Lesley P. This PSC owns 25-50% shares.

David W.

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

Lesley P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	15 066	15 694

Balance Sheet
Cash Bank On Hand		102 871	19 236	1 587	2 413	615	1 481	65 487
Current Assets	220 098	142 932	217 725	214 375	234 534	232 602	233 202	233 519
Debtors	196 348	4 572		811	6 644	1 510	1 244	168 032
Net Assets Liabilities		15 694	16 037	16 204	21 293	22 199	29 077	26 196
Property Plant Equipment		11 399	8 549
Total Inventories		35 489	198 489	211 977	225 477	230 477	230 477
Cash Bank In Hand	23 750	102 871
Net Assets Liabilities Including Pension Asset Liability	15 066	15 694
Stocks Inventory		35 489
Tangible Fixed Assets		11 399

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	14 966	15 594
Shareholder Funds	15 066	15 694

Other
Accumulated Depreciation Impairment Property Plant Equipment		3 800	6 650
Average Number Employees During Period				1	1	1	1	1
Creditors		139 117	210 237	198 171	213 241	210 403	204 125	207 323
Disposals Decrease In Depreciation Impairment Property Plant Equipment				6 650
Disposals Property Plant Equipment				15 199
Fixed Assets		11 399	8 549
Increase From Depreciation Charge For Year Property Plant Equipment			2 850
Net Current Assets Liabilities	15 066	4 295	7 488	214 375	234 534	232 602	29 077	26 196
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	733	480
Property Plant Equipment Gross Cost		15 199	15 199
Total Assets Less Current Liabilities	15 066	15 694	16 037	16 204	234 534	232 602	29 077	26 196
Creditors Due Within One Year	205 765	139 117
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		15 199
Tangible Fixed Assets Cost Or Valuation		15 199
Tangible Fixed Assets Depreciation		3 800
Tangible Fixed Assets Depreciation Charged In Period		3 800

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Kingsgate 49 the Drive Bognor Regis PO21 4DS. Change occurred on November 17, 2021. Company's previous address: White Lodge Barn Holy Cross Lane, Belbroughton Stourbridge West Midlands DY9 9UB. filed on: 17th, November 2021	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Kingsgate 49 the Drive Bognor Regis PO21 4DS. Change occurred on November 17, 2021. Company's previous address: White Lodge Barn Holy Cross Lane, Belbroughton Stourbridge West Midlands DY9 9UB. filed on: 17th, November 2021	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 22nd, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 12th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2016 filed on: 26th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 26, 2016: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to February 21, 2015 filed on: 9th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 9, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 2nd, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2014 filed on: 26th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 26, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 4th, January 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 24th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2013 filed on: 11th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 27th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2012 filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 4th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2011 filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 4th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2010 filed on: 1st, April 2010	annual return	Free Download (5 pages)
363a	Period up to June 16, 2009 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 2nd, April 2009	accounts	Free Download (4 pages)
363s	Period up to April 2, 2008 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 13th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 13th, December 2007	accounts	Free Download (4 pages)
363s	Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 15th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 15th, February 2007	accounts	Free Download (5 pages)
363s	Period up to March 8, 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 8, 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 23rd, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 23rd, December 2005	accounts	Free Download (4 pages)
363s	Period up to February 11, 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 11, 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 25th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 25th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 28th, June 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 28th, June 2004	accounts	Free Download (8 pages)
363s	Period up to February 17, 2004 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 17, 2004 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
363s	Period up to June 27, 2003 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 27, 2003 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 24th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 24th, June 2003	accounts	Free Download (4 pages)
363s	Period up to March 14, 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 14, 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 28th, February 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 28th, February 2002	accounts	Free Download (7 pages)
363s	Period up to March 16, 2001 - Annual return with full member list filed on: 16th, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 16, 2001 - Annual return with full member list filed on: 16th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/01 to 31/07/01 filed on: 21st, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/07/01 filed on: 21st, January 2001	accounts	Free Download (1 page)
287	Registered office changed on 29/02/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX filed on: 29th, February 2000	address	Free Download (1 page)
287	Registered office changed on 29/02/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX filed on: 29th, February 2000	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, February 2000	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2000	incorporation	Free Download (13 pages)

Pennwhite Properties Limited BOGNOR REGIS

Pennwhite Properties Limited Address / Contact

Company Information / Profile

Company staff

David W.

Mervyn L.

Lesley P.

Mark P.

Cfl Secretaries Limited

Cfl Directors Limited

David W.

People with significant control

Annual reports financial information

Company filings

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