Penminster Brown Limited (reg no 01651102) is a private limited company incorporated on 1982-07-14. The company is situated at Barttelot Court, Barttelot Road, Horsham, West Sussex RH12 1DQ. Penminster Brown Limited operates Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name Penminster Brown Limited
Number 01651102
Date of Incorporation: Wednesday 14th July 1982
End of financial year: 30 June
Address: Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ
SIC code: 41100 - Development of building projects

As for the 2 directors that can be found in the enterprise, we can name: Josephine W. (in the company from 20 June 1997), Leslie W. (appointment date: 25 October 1991). 1 secretary is there in the company: Josephine W. (appointed on 03 January 2002). The Companies House lists 5 persons of significant control, Pamela T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 594,184 581,890 612,659 604,350 652,240 592,634 576,136 575,879 563,499 575,700 577,049
Total Assets Less Current Liabilities 574,117 568,111 573,938 569,902 612,753 581,369 550,049 558,626 553,038 557,374 546,692
Number Shares Allotted - 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 574,109 568,108 573,937 569,901 - - - - - - -
Tangible Fixed Assets 3,537 3,515 3,503 3,503 - - - - - - -

People with significant control

Josephine W.
6 April 2016
Nature of control: right to appoint and remove directors
Pamela T.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Leslie W.
6 April 2016
Nature of control: right to appoint and remove directors
Pamela T.
6 April 2016 - 30 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Leslie W.
6 April 2016 - 30 October 2018
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 20th, October 2023 | accounts
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