Penhurst Business Centres Limited (reg no 10104091) is a private limited company established on 2016-04-05 in England. The enterprise is situated at Riverside House, River Lawn Road, Tonbridge TN9 1EP. Changed on 2016-07-12, the previous name the firm utilized was Pbc16 Limited. Penhurst Business Centres Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Penhurst Business Centres Limited
Number 10104091
Date of Incorporation: 5th April 2016
End of financial year: 30 April
Address: Riverside House, River Lawn Road, Tonbridge, TN9 1EP
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 4 directors that can be found in the enterprise, we can name: William T. (in the company from 12 October 2018), Michael P. (appointment date: 12 October 2018), John E. (appointed on 01 December 2017). 1 secretary is in the company: Stuart P. (appointed on 05 April 2016). The Companies House reports 3 persons of significant control, namely: Sw18 Properties Limited is located at River Lawn Road, TN9 1EP Tonbridge. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Carlisle Securities Limited is located at Hastings Road, Northiam, TN31 6NH Rye. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. John E. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sw18 Properties Limited
8 September 2022
Address Riverside House River Lawn Road, Tonbridge, TN9 1EP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10739252
Nature of control: 25-50% voting rights
25-50% shares
Carlisle Securities Limited
8 September 2022
Address Glebe Stables Hastings Road, Northiam, Rye, TN31 6NH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12456850
Nature of control: 25-50% voting rights
25-50% shares
John E.
6 April 2016 - 15 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 31st, January 2024 | accounts
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