Penther Property Holdings Limited in Airfield Road Podington WELLINGBOROUGH

Penther Property Holdings Limited WELLINGBOROUGH

Penther Property Holdings started in year 1999 as Private Limited Company with registration number 03754948. The Penther Property Holdings company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Wellingborough at Unit 2 Airfield Road Trading Estate. Postal code: NN29 7XA. Since September 25, 2007 Penther Property Holdings Limited is no longer carrying the name Paving Direct.

The company has 2 directors, namely Alan L., Benjamin P.. Of them, Benjamin P. has been with the company the longest, being appointed on 21 April 1999 and Alan L. has been with the company for the least time - from 12 November 2012. As of 27 April 2024, there were 3 ex secretaries - Stuart L., Sandra D. and others listed below. There were no ex directors.

Penther Property Holdings Limited Address / Contact

Office Address	Unit 2 Airfield Road Trading Estate
Office Address2	Airfield Road Podington
Town	Wellingborough
Post code	NN29 7XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03754948
Date of Incorporation	Tue, 20th Apr 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Alan L.

Position: Director

Appointed: 12 November 2012

Benjamin P.

Position: Director

Appointed: 21 April 1999

Stuart L.

Position: Secretary

Appointed: 01 August 2006

Resigned: 28 February 2011

Sandra D.

Position: Secretary

Appointed: 22 June 2004

Resigned: 31 December 2004

Wendy P.

Position: Secretary

Appointed: 21 April 1999

Resigned: 22 June 2004

Legal Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 1999

Resigned: 21 April 1999

Legal Directors Ltd (comp Nbr 3368733)

Position: Nominee Director

Appointed: 20 April 1999

Resigned: 21 April 1999

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Ben P. The abovementioned PSC and has 75,01-100% shares.

Ben P.

Notified on	1 December 2016
Nature of control:	75,01-100% shares

Company previous names

Paving Direct	September 25, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-43 605	-39 970	-32 620	-18 877	-2 620	17 971

Balance Sheet
Current Assets	1 066	753	903	3 549	1 980	492	2 127	4 632	7 255	44 587	58 133	28 999	40 054
Net Assets Liabilities						17 971	35 465	56 561	80 059	132 045	191 551	241 369	276 424
Cash Bank In Hand	166	113	196
Debtors	900	640	707
Net Assets Liabilities Including Pension Asset Liability	-43 605	-39 970	-32 620	-18 877	-2 620	17 971
Tangible Fixed Assets	256 897	255 517	254 413

Reserves/Capital
Called Up Share Capital	6 752	6 752	6 752
Profit Loss Account Reserve	-50 357	-46 722	-39 372
Shareholder Funds	-43 605	-39 970	-32 620	-18 877	-2 620	17 971

Other
Average Number Employees During Period										1	1	1	1
Creditors						234 891	219 032	200 441	179 566	164 912	118 952	40 000	16 000
Fixed Assets	256 897	255 517	254 413	253 530	252 963	252 370	252 370	252 370	252 370	252 370	252 370	252 370	252 370
Net Current Assets Liabilities	1 066	753	903	3 549	1 980	492	2 127	4 632	7 255	44 587	58 133	28 999	40 054
Other Operating Expenses Format2							18 846	17 774	15 804
Profit Loss							17 495	21 096	23 498
Raw Materials Consumables Used							7 230	8 923	5 078
Total Assets Less Current Liabilities	257 963	256 270	255 316	257 079	254 943	252 862	254 497	257 002	259 625	296 957	310 503	281 369	292 424
Turnover Revenue							43 571	47 793	44 380
Creditors Due After One Year	301 568	296 240	287 936	275 956	257 563	234 891
Number Shares Allotted	6 752	6 752	6 752
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	6 752	6 752	6 752
Tangible Fixed Assets Cost Or Valuation	263 423	263 423	263 423
Tangible Fixed Assets Depreciation	6 526	7 906	9 010
Tangible Fixed Assets Depreciation Charged In Period		1 380	1 104

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 30th, January 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 28th, January 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 27th, January 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 24th, January 2020	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 4th, January 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 27th, January 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on April 30, 2016 filed on: 30th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to April 20, 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 26, 2016: 6752.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 31st, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to April 20, 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 2, 2015: 6752.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to April 20, 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on May 19, 2014: 6752.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 29th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to April 20, 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 22nd, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to April 20, 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to April 20, 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 24th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to April 20, 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 11th, March 2010	accounts	Free Download (4 pages)
363a	Annual return made up to May 14, 2009 filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 5th, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to August 19, 2008 filed on: 19th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 4th, March 2008	accounts	Free Download (4 pages)
363s	Annual return made up to September 6, 2007 filed on: 6th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to September 6, 2007 filed on: 6th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 20th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 20th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 20th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 20th, March 2007	accounts	Free Download (4 pages)
363s	Annual return made up to September 21, 2006 filed on: 21st, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to September 21, 2006 filed on: 21st, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 19th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 19th, May 2006	accounts	Free Download (8 pages)
363s	Annual return made up to June 21, 2005 filed on: 21st, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to June 21, 2005 filed on: 21st, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 5th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 5th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to July 2, 2004 filed on: 2nd, July 2004	annual return	Free Download (2 pages)
363s	Annual return made up to July 2, 2004 filed on: 2nd, July 2004	annual return	Free Download (2 pages)
363s	Annual return made up to July 30, 2003 filed on: 30th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 30th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 30th, July 2003	accounts	Free Download (5 pages)
363s	Annual return made up to July 30, 2003 filed on: 30th, July 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/07/03	annual return
363s	Annual return made up to June 1, 2002 filed on: 1st, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to June 1, 2002 filed on: 1st, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 1, 2002 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 13th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 13th, February 2002	accounts	Free Download (5 pages)
363s	Annual return made up to April 25, 2001 filed on: 25th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 25, 2001 filed on: 25th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 5th, April 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2000 filed on: 5th, April 2001	accounts	Free Download (1 page)
363s	Annual return made up to May 26, 2000 filed on: 26th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 26, 2000 filed on: 26th, May 2000	annual return	Free Download (6 pages)

Penther Property Holdings Limited WELLINGBOROUGH

Penther Property Holdings Limited Address / Contact

Company Information / Profile

Company staff

Alan L.

Benjamin P.

Stuart L.

Sandra D.

Wendy P.

Legal Secretaries Limited

Legal Directors Ltd (comp Nbr 3368733)

People with significant control

Company previous names

Annual reports financial information

Company filings

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