Penyname Developments Limited is a private limited company that can be found at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull B90 8AH. Incorporated on 2022-06-14, this 1-year-old company is run by 2 directors.
Director Mary H., appointed on 14 June 2022. Director Peter H., appointed on 14 June 2022.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-06-14 and the deadline for the following filing is 2024-06-28.
| Office Address | Lumaneri House Blythe Gate |
| Office Address2 | Blythe Valley Park |
| Town | Solihull |
| Post code | B90 8AH |
| Country of origin | United Kingdom |
| Registration Number | 14170640 |
| Date of Incorporation | Tue, 14th Jun 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Wed, 10th Jan 2024 (111 days after) |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 14 June 2022
Position: Director
Appointed: 14 June 2022
The register of PSCs that own or control the company is made up of 3 names. As we found, there is Castlebourne Homes Limited from Solihull, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Mary H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Castlebourne Homes Limited
Luminari House Blythe Valley Business Park, Shirley, Solihull, West Midlands, B90 8AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09631767 |
| Notified on | 21 December 2023 |
| Nature of control: |
75,01-100% shares |
Mary H.
| Notified on | 14 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter H.
| Notified on | 14 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 |
accounts | Free Download (7 pages) |
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