Penrow Developments started in year 1999 as Private Limited Company with registration number 03789222. The Penrow Developments company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Birmingham at 292 Wake Green Road. Postal code: B13 9QP. Since 1999-09-24 Penrow Developments Limited is no longer carrying the name Oakland Trading.
The company has one director. Peter W., appointed on 30 June 1999. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Paul R. and who left the the company on 4 November 2009. In addition, there is one former secretary - Paul R. who worked with the the company until 4 November 2009.
| Office Address | 292 Wake Green Road |
| Town | Birmingham |
| Post code | B13 9QP |
| Country of origin | United Kingdom |
| Registration Number | 03789222 |
| Date of Incorporation | Mon, 14th Jun 1999 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st May |
| Company age | 25 years old |
| Account next due date | Thu, 29th Feb 2024 (68 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 30 June 1999
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Drayton Limited from Solihull, 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. The second one in the persons with significant control register is Highfield Investments Limited that put Solihull, 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. The third one is Peter W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Drayton Limited
Drayton Court Drayton Road, Shirley, Solihull, B90 4NG, England
| Legal authority | Governed By Uk Law |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 12650992 |
| Notified on | 12 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Highfield Investments Limited
Drayton Court Drayton Road, Shirley, Solihull, B90 4NG, England
| Legal authority | Governed By Uk Law |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House England And Wales |
| Registration number | 00557513 |
| Notified on | 6 April 2016 |
| Ceased on | 12 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter W.
| Notified on | 6 April 2016 |
| Ceased on | 12 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Oakland Trading | September 24, 1999 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-05-31 |
| Net Worth | -14 894 | 36 192 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 517 810 | 187 826 | 182 110 | 204 112 | 139 698 | 87 561 | 2 200 | 1 978 |
| Net Assets Liabilities | 50 561 | 43 281 | 43 046 | 40 241 | -32 352 | |||
| Cash Bank In Hand | 80 491 | 131 551 | ||||||
| Debtors | 1 765 | 15 734 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -14 894 | 36 192 | ||||||
| Stocks Inventory | 435 554 | 40 541 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 10 | 10 | ||||||
| Profit Loss Account Reserve | -14 904 | 36 182 | ||||||
| Shareholder Funds | -14 894 | 36 192 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 63 250 | 93 532 | 64 994 | 11 658 | 34 552 | 35 270 | ||
| Net Current Assets Liabilities | 446 363 | 109 971 | 118 860 | 110 580 | 74 704 | 51 899 | -32 352 | -33 292 |
| Total Assets Less Current Liabilities | 446 363 | 109 971 | 118 860 | 110 580 | 74 704 | 51 899 | -32 352 | -33 292 |
| Creditors Due After One Year | 461 257 | 73 779 | ||||||
| Creditors Due Within One Year | 71 447 | 77 855 | ||||||
| Number Shares Allotted | 10 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-05-31 filed on: 19th, April 2023 |
accounts | Free Download (5 pages) |
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