Penstead Ltd (Companies House Registration Number 04068086) is a private limited company legally formed on 2000-09-08. The company is located at Hampton Lodge Cottage, Brighton Road, Hurstpierpoint Hassocks BN6 9EF. Penstead Ltd is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Penstead Ltd
Number 04068086
Date of Incorporation: Fri, 8th Sep 2000
End of financial year: 31 March
Address: Hampton Lodge Cottage, Brighton Road, Hurstpierpoint Hassocks, BN6 9EF
SIC code: 68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in this particular business, we can name: Peter S. (in the company from 08 September 2000), Georgina S. (appointment date: 08 September 2000). 1 secretary is present: Peter S. (appointed on 08 September 2000). The official register lists 2 persons of significant control, namely: Peter S. owns over 3/4 of shares, Georgina S. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2020-03-31 2021-03-31
Current Assets 12,445 8,053 5,053 2,812 17,906 9,035 12,525 10,487 11,062 12,345
Fixed Assets 291,907 292,523 292,523 293,099 293,099 414,042 441,708 502,708 617,708 617,708
Total Assets Less Current Liabilities 48,805 41,613 34,354 35,592 35,592 44,344 64,436 134,786 169,112 172,573
Number Shares Allotted - - - - 98 - - - - -
Shareholder Funds 16,232 21,367 27,812 35,592 35,592 44,344 51,489 - - -
Tangible Fixed Assets 291,907 292,523 292,523 293,099 293,099 - - - - -

People with significant control

Peter S.
6 April 2016
Nature of control: 75,01-100% shares
Georgina S.
5 February 2017
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023 | accounts
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