Penway Developments Ltd. net worth, address, company information. Free

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Penway Developments Ltd (Companies House Registration Number 04640074) is a private limited company established on 2003-01-17 originating in United Kingdom. This business is situated at C/O 2Nd Floor, 56 Hamilton Square, Birkenhead CH41 5AS. Penway Developments Ltd is operating under Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name	Penway Developments Ltd
Number	04640074
Date of Incorporation:	Fri, 17th Jan 2003
End of financial year:	30 December
Address:	C/o 2nd Floor, 56 Hamilton Square, Birkenhead, CH41 5AS
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Peter B. (appointed on 17 January 2003). The official register reports 2 persons of significant control, namely: Helen B. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-12-31	2016-12-31	2017-12-30	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Current Assets	1,562,926	1,315,345	1,087,273	1,582,261	6,957	1,422	996	121,161	51,236	2,754	62,818	100,804
Fixed Assets	-	-	-	-	-	-	2	2	2	2	2	2
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	1,000	1,000	1,000	1,000	500
Total Assets Less Current Liabilities	23,963	33,362	-70,443	-69,360	-523,364	-536,716	-538,737	419,321	7,187	22,347	17,671	34,838
Shareholder Funds	23,963	33,362	-70,443	-69,360	-523,364	-	-	-	-	-	-	-
Tangible Fixed Assets	852	568	285	2	2	-	-	-	-	-	-	-

People with significant control

Helen B.

3 February 2022

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

Peter B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-30 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2022-12-30 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
(CH01) On 2023-01-23 director's details were changed filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 4th, March 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 3rd, March 2022 \| capital	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-30 filed on: 27th, December 2018 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2017-12-31 to 2017-12-30 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN United Kingdom to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 2017-03-22 filed on: 22nd, March 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2016-12-31 filed on: 21st, February 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-12-31 filed on: 21st, February 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2016-12-31 filed on: 21st, February 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2016-12-31 filed on: 21st, February 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, September 2016 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 5 Long Meadow, Gayton Wirral Merseyside CH60 8QQ to Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN on 2016-08-16 filed on: 16th, August 2016 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from 2015-06-30 to 2015-12-31 filed on: 30th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2016-01-17 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-01-17 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-19: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 31st, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-01-17 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2013-01-17 with full list of members filed on: 5th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 31st, March 2013 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 31st, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-01-17 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-01-17 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 31st, March 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-01-17 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
(AAMD) Amended accounts made up to 2008-06-30 filed on: 13th, August 2009 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 30th, April 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2009-02-09 filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 13th, August 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-03-05 filed on: 5th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 2nd, May 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 2nd, May 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2007-01-26 filed on: 26th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-01-26 filed on: 26th, January 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 7th, April 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 7th, April 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2006-01-27 filed on: 27th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-01-27 filed on: 27th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-02-09 filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-02-09 filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-06-30 filed on: 19th, November 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2004-06-30 filed on: 19th, November 2004 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2004-02-27 filed on: 27th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-02-27 filed on: 27th, February 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 30th, January 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 30th, January 2004 \| accounts	Free Download (1 page)
(288a) On 2003-01-23 New director appointed filed on: 23rd, January 2003 \| officers	Free Download (2 pages)
(288a) On 2003-01-23 New director appointed filed on: 23rd, January 2003 \| officers	Free Download (2 pages)
(288a) On 2003-01-23 New secretary appointed;new director appointed filed on: 23rd, January 2003 \| officers	Free Download (2 pages)
(288a) On 2003-01-23 New secretary appointed;new director appointed filed on: 23rd, January 2003 \| officers	Free Download (2 pages)
(288b) On 2003-01-20 Secretary resigned filed on: 20th, January 2003 \| officers	Free Download (1 page)
(288b) On 2003-01-20 Director resigned filed on: 20th, January 2003 \| officers	Free Download (1 page)
(288b) On 2003-01-20 Director resigned filed on: 20th, January 2003 \| officers	Free Download (1 page)
(288b) On 2003-01-20 Secretary resigned filed on: 20th, January 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, January 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 17th, January 2003 \| incorporation	Free Download (17 pages)

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