Penfold Properties Limited (registration number 08218577) is a private limited company incorporated on 2012-09-18. The business is located at 1 Vicarage Lane, Stratford E15 4HF. Penfold Properties Limited operates SIC code: 68100 - "buying and selling of own real estate".
Company details
| Name | Penfold Properties Limited |
| Number | 08218577 |
| Date of Incorporation: | 2012-09-18 |
| End of financial year: | 31 January |
| Address: | 1 Vicarage Lane, Stratford, E15 4HF |
| SIC code: |
68100 - Buying and selling of own real estate |
When it comes to the 2 directors that can be found in this firm, we can name: Mark P. (in the company from 18 September 2012), Sheena P. (appointment date: 18 September 2012). The official register lists 4 persons of significant control, namely: Mark P. has 1/2 or less of shares, Sheena P. has 1/2 or less of shares, Mark P. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 1,802 | 9,743 | 16,961 | - | - | 3,182 | 7,877 | 8,873 | - | - |
| Fixed Assets | 274,782 | 275,690 | 275,670 | 275,617 | 303,459 | 583,257 | 575,712 | 570,547 | 563,640 | 564,821 |
| Total Assets Less Current Liabilities | 4,560 | 14,673 | 24,969 | 32,775 | 34,147 | 309,520 | 515,190 | 514,879 | 516,883 | 519,173 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 4,560 | 14,673 | 24,969 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 274,782 | 275,690 | 275,670 | - | - | - | - | - | - | - |
People with significant control
Mark P.
6 April 2016
| Nature of control: |
25-50% shares |
Sheena P.
6 April 2016
| Nature of control: |
25-50% shares |
Mark P.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Sheena P.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2023-09-18 filed on: 28th, September 2023 | confirmation statement |
Free Download
(5 pages)
|
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