PENRITH RETAIL LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

PENRITH RETAIL LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
PENRITH RETAIL LIMITED was incorporated 25 years ago on 20/08/1998 and has the registered number: 03619383. The accounts status is SMALL and accounts are next due on 31/12/2024.

PENRITH RETAIL LIMITED - SHEFFIELD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE HART SHAW BUILDING
SHEFFIELD
S9 1XU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MORVEN HELLER Jul 1940 British Director 1999-09-06 CURRENT
JOHN ALEXANDER HELLER Oct 1966 British Director 1999-09-06 CURRENT
MR ANDREW ROBERT HELLER Aug 1968 British Director 1999-09-06 CURRENT
MR ANDREW ROBERT HELLER Aug 1968 British Secretary 2000-03-31 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-20 UNTIL 1998-08-20 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-08-20 UNTIL 1998-08-20 RESIGNED
SIR MICHAEL ARON HELLER Jul 1936 British Director 1998-08-20 UNTIL 2023-01-30 RESIGNED
AMANDA JANE KELLY Feb 1968 Secretary 1998-08-20 UNTIL 2000-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Michael Aron Heller 2016-04-06 - 2023-01-30 7/1936 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ken-Crav Investments Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISICHI PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
LONDON & ASSOCIATED PROPERTIES PLC LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
KEN - CRAV INVESTMENTS LTD SHEFFIELD UNITED KINGDOM Active SMALL 68201 - Renting and operating of Housing Association real estate
CRANWORTH WHARF & TRANSPORT LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BARMIK PROPERTIES LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
KERRIDGE COMMERCIAL SYSTEMS (KSH) LIMITED HUNGERFORD ENGLAND Active SMALL 62012 - Business and domestic software development
BISICHI MINING (EXPLORATION) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CLEREWELL LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ANTIQUARIUS LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BATH ANTIQUES MARKET LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MARKET ROW LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BRIXTON VILLAGE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ANALYTICAL PORTFOLIOS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ANALYTICAL PROPERTIES LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
ANALYTICAL PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
METROC LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
LAP OCEAN HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
24 BPL (HARROGATE) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PENRITH_RETAIL_LIMITED - Accounts 2023-12-19 31-03-2023 £38,509 Cash £1,141,737 equity
PENRITH_RETAIL_LIMITED - Accounts 2022-12-20 31-03-2022 £55,118 Cash £1,362,380 equity
PENRITH_RETAIL_LIMITED - Accounts 2021-12-15 31-03-2021 £62,207 Cash £1,724,049 equity
PENRITH_RETAIL_LIMITED - Accounts 2021-01-13 31-03-2020 £75,996 Cash £1,699,584 equity
PENRITH_RETAIL_LIMITED - Accounts 2019-12-11 31-03-2019 £20,784 Cash £1,635,023 equity
PENRITH_RETAIL_LIMITED - Accounts 2018-12-08 31-03-2018 £1,528,872 equity

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