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 - WELLINGBOROUGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VETMEDS LIMITED PODINGTON Active MICRO ENTITY 75000 - Veterinary activities
CHARLTON KINGS VETERINARY CENTRE LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
DISTILLED WATER SUPPLIES LIMITED PODINGTON Active DORMANT 36000 - Water collection, treatment and supply
ABBEYSERVE LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
CHALKNER VS LLP CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAKBAK RACING LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
VETMEDS LIMITED PODINGTON Active MICRO ENTITY 75000 - Veterinary activities
MASON STREET FURNITURE LTD PODINGTON Active FULL 43999 - Other specialised construction activities n.e.c.
PODINGTON COMMERCIALS LTD WELLINGBOROUGH Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
DISTILLED WATER SUPPLIES LIMITED PODINGTON Active DORMANT 36000 - Water collection, treatment and supply
CONSTRUCTION AND PLANT TRAINING SERVICES LTD WELLINGBOROUGH ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
MSF TRAINING LIMITED PODINGTON UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.