Penton House Limited. net worth, address, company information. Free

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Penton House Limited (registration number 08026771) is a private limited company established on 2012-04-11. The company was registered at Greenbank Greenbank House, Sotherby Road, Middlesbrough TS3 8BT. Penton House Limited is operating under SIC: 39000 which means "remediation activities and other waste management services".

Company details

Name	Penton House Limited
Number	08026771
Date of Incorporation:	2012-04-11
End of financial year:	31 December
Address:	Greenbank Greenbank House, Sotherby Road, Middlesbrough, TS3 8BT
SIC code:	39000 - Remediation activities and other waste management services

When it comes to the 1 managing director that can be found in this particular company, we can name: Robin E. (in the company from 11 April 2012). 1 secretary is also there: Gillian E. (appointed on 03 January 2018). The official register reports 2 persons of significant control, namely: Robin E. owns 1/2 or less of shares, 1/2 or less of voting rights, Gillian E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	6,228	6,479	39,354	68,566	19,292	27,130	75,890	9,425	5,992	856,468
Number Shares Allotted	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	36,524	-	-	-	-	-	-	-	-	-
Fixed Assets	-	-	1,710,313	1,362,801	1,197,667	1,320,820	1,106,652	1,068,346	934,287	-
Total Assets Less Current Liabilities	-	148,790	1,415,914	1,420,547	1,206,911	1,310,317	1,149,342	1,043,477	923,731	841,930

People with significant control

Robin E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Gillian E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 11, 2023 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 11, 2022 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 6th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 11, 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On April 10, 2021 director's details were changed filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control April 10, 2021 filed on: 20th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control April 10, 2021 filed on: 20th, April 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 20th, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 11, 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 11, 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 12th, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 11, 2018 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: January 3, 2018) of a secretary filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, July 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates April 11, 2017 filed on: 24th, April 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 12th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 11, 2016 filed on: 31st, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 31, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 4th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 11, 2015 filed on: 8th, May 2015 \| annual return	Free Download (1 page)
(SH01) Capital declared on May 8, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 19th, August 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 11, 2014 filed on: 9th, May 2014 \| annual return	Free Download (1 page)
(AA01) Previous accounting period shortened from April 30, 2014 to December 31, 2013 filed on: 11th, March 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 10th, January 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 11, 2013 filed on: 13th, June 2013 \| annual return	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, April 2012 \| incorporation	Free Download (21 pages)

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