PENMINSTER LIMITED - HORSHAM,
| Company Profile | Company Filings |
Overview
PENMINSTER LIMITED is a Private Limited Company from HORSHAM, and has the status: Active.
PENMINSTER LIMITED was incorporated 50 years ago on 04/04/1974 and has the registered number: 01165791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PENMINSTER LIMITED was incorporated 50 years ago on 04/04/1974 and has the registered number: 01165791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PENMINSTER LIMITED - HORSHAM,
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARTTELOT COURT
HORSHAM,
WEST SUSSEX
RH12 1DQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PAMELA ROSEMAY THOMAS | Dec 1947 | British | Director | CURRENT | |
| MRS EMMA VICTORIA HENRY | British | Secretary | 1997-06-01 | CURRENT | |
| DAVID EDWARD GEOFFREY THOMAS | Oct 1947 | British | Director | RESIGNED | |
| MR ROGER JOHN CLEMENT | Mar 1940 | British | Secretary | 2008-11-07 UNTIL 2014-12-22 | RESIGNED |
| DAVID EDWARD GEOFFREY THOMAS | Oct 1947 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Pamela Rosemay Thomas | 2016-04-06 | 12/1947 | Horsham, West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| 2016 The Penminster Discretionary Settlement | 2016-04-06 | 12/1947 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PENMINSTER_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £33,091 Cash £37,344 equity |
| PENMINSTER_LIMITED - Accounts | 2022-09-21 | 31-12-2021 | £34,926 Cash £38,372 equity |
| PENMINSTER_LIMITED - Accounts | 2021-09-29 | 31-12-2020 | £27,025 Cash £31,736 equity |
| PENMINSTER_LIMITED - Accounts | 2020-12-22 | 31-12-2019 | £26,238 Cash £30,623 equity |
| PENMINSTER_LIMITED - Accounts | 2019-07-16 | 31-12-2018 | £18,114 Cash £20,870 equity |
| PENMINSTER_LIMITED - Accounts | 2018-03-22 | 31-12-2017 | £18,641 Cash |
| PENMINSTER_LIMITED - Accounts | 2017-05-24 | 31-12-2016 | £18,756 Cash £22,154 equity |
| PENMINSTER_LIMITED - Accounts | 2016-08-16 | 31-12-2015 | £20,293 Cash £22,207 equity |
| PENMINSTER_LIMITED - Accounts | 2015-09-30 | 31-12-2014 | £21,768 Cash £23,282 equity |
| Abbreviated Company Accounts - PENMINSTER LIMITED | 2014-10-01 | 31-12-2013 | £21,441 Cash £23,981 equity |