Penryn Developments Limited BEACONSFIELD


Penryn Developments started in year 2009 as Private Limited Company with registration number 07086238. The Penryn Developments company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Beaconsfield at Pippins Cherry Drive. Postal code: HP9 1XP.

The firm has one director. Daniel T., appointed on 17 March 2010. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Charles T.. There were no ex secretaries.

Penryn Developments Limited Address / Contact

Office Address Pippins Cherry Drive
Office Address2 Forty Green
Town Beaconsfield
Post code HP9 1XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07086238
Date of Incorporation Wed, 25th Nov 2009
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Daniel T.

Position: Director

Appointed: 17 March 2010

Charles T.

Position: Director

Appointed: 25 November 2009

Resigned: 27 May 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Thompson Family Business (Tfb) Limited from Beaconsfield, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thompson Family Business (Tfb) Limited

Pippins Cherry Drive, Forty Green, Beaconsfield, Berkshire, HP9 1XP, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06724180
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth111       
Balance Sheet
Debtors7 2507 2507 2506 2505 0503 8502 6501 4502 2501 250
Net Assets Liabilities  116 00116 00116 00116 00116 00116 00116 001
Tangible Fixed Assets180 000180 000180 000       
Reserves/Capital
Called Up Share Capital111       
Shareholder Funds111       
Other
Amounts Owed To Group Undertakings  183 557182 187181 300179 527179 124179 749178 626177 657
Average Number Employees During Period      1111
Creditors  187 249186 249185 049183 849182 649181 449182 249181 249
Creditors Due Within One Year187 249187 249187 249       
Dividends Paid   7 6676 7286 1207 7799 8598 1978 068
Investment Property  180 000200 000200 000200 000200 000200 000200 000200 000
Investment Property Fair Value Model  180 000200 000      
Net Current Assets Liabilities-179 999-179 999-179 999-179 999-179 999-179 999-179 999-179 999-179 999-179 999
Number Shares Allotted 11       
Number Shares Issued Fully Paid   1111111
Other Creditors  1 8002 1452 1452 8881 7001 7001 7001 700
Other Taxation Social Security Payable  1 8921 9171 6041 4341 825 1 9231 892
Par Value Share 111111111
Profit Loss   23 6676 7286 1207 7799 8598 1978 068
Provisions For Liabilities Balance Sheet Subtotal   4 0004 0004 0004 0004 0004 0004 000
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Cost Or Valuation180 000180 000        
Total Assets Less Current Liabilities11120 00120 00120 00120 00120 00120 00120 001
Trade Debtors Trade Receivables  7 2506 2505 0503 8502 6501 4502 2501 250

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 27th Nov 2023
filed on: 8th, December 2023
Free Download (3 pages)

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