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
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 |
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 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 | accounts |
Free Download (11 pages) |
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