PENTHER PROPERTY HOLDINGS LIMITED - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
PENTHER PROPERTY HOLDINGS LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
PENTHER PROPERTY HOLDINGS LIMITED was incorporated 25 years ago on 20/04/1999 and has the registered number: 03754948. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
PENTHER PROPERTY HOLDINGS LIMITED was incorporated 25 years ago on 20/04/1999 and has the registered number: 03754948. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
PENTHER PROPERTY HOLDINGS LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 2 AIRFIELD ROAD TRADING ESTATE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN29 7XA
This Company Originates in : United Kingdom
Previous trading names include:
PAVING DIRECT LIMITED (until 25/09/2007)
PAVING DIRECT LIMITED (until 25/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JAMES ALBERT PENTHER | Jul 1982 | British | Director | 1999-04-21 | CURRENT |
MR ALAN DAVID LACK | Apr 1982 | British | Director | 2012-11-12 | CURRENT |
LEGAL SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-20 UNTIL 1999-04-21 | RESIGNED | ||
WENDY PATRICIA PENTHER | Dec 1947 | Secretary | 1999-04-21 UNTIL 2004-06-22 | RESIGNED | |
STUART JOHN LINEHAM | Aug 1974 | Secretary | 2006-08-01 UNTIL 2011-02-28 | RESIGNED | |
SANDRA DAY | Jun 1946 | Secretary | 2004-06-22 UNTIL 2004-12-31 | RESIGNED | |
LEGAL DIRECTORS LTD (COMP NBR 3368733) | Corporate Nominee Director | 1999-04-20 UNTIL 1999-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ben Penther | 2016-12-01 | 7/1982 | Wellingborough Northamptonshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-01-31 | 30-04-2023 | £276,424 equity |
Accounts Submission | 2023-01-31 | 30-04-2022 | £241,369 equity |
Accounts Submission | 2022-01-29 | 30-04-2021 | £191,551 equity |
Accounts Submission | 2021-01-28 | 30-04-2020 | £132,045 equity |
Accounts Submission | 2020-01-25 | 30-04-2019 | £80,059 equity |
Accounts Submission | 2019-01-05 | 30-04-2018 | £56,561 equity |
Accounts Submission | 2018-01-30 | 30-04-2017 | £35,465 equity |
Accounts filed on 30-04-2016 | 2017-01-31 | 30-04-2016 | £17,971 equity |
PENTHER PROPERTY HOLDINGS LIMITED Accounts filed on 30-04-2015 | 2016-02-02 | 30-04-2015 | £-2,620 equity |
PENTHER PROPERTY HOLDINGS LIMITED Accounts filed on 30-04-2014 | 2015-01-31 | 30-04-2014 | £-18,877 equity |