PENNYHILL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

PENNYHILL (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PENNYHILL (UK) LIMITED was incorporated 9 years ago on 30/10/2014 and has the registered number: 09287715. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

PENNYHILL (UK) LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings
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 / 10 31/10/2022 31/07/2024

Registered Office

32 (BASEMENT)
LONDON
W12 8LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOSEPH MCDONAGH Dec 1984 British Director 2019-10-22 CURRENT
MR ROYSTON COOPER Oct 1967 British Director 2014-10-30 UNTIL 2019-10-22 RESIGNED
COLIN JAMES JOHN CLARK May 1966 British Director 2019-10-22 UNTIL 2022-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Joseph Mcdonagh 2022-02-16 12/1984 London   Significant influence or control
Mr Colin James John Clark 2019-10-18 - 2022-02-16 5/1966 London   Ownership of shares 25 to 50 percent
Mr Royston Cooper 2016-04-06 - 2019-10-19 10/1967 Chertsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARPCOMBE LIMITED NEWMARKET UNITED KINGDOM Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PARK HOME ESTATES LIMITED CROWBOROUGH ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
SUSSEX INVESTMENT LIMITED CROWBOROUGH Dissolved... DORMANT 99999 - Dormant Company
ROYALE PARKS (CHESHIRE) LIMITED SOUTHAMPTON In... SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
CRAIGIELANDS COUNTRY PARK LIMITED LONDON Dissolved... DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
COUNTRY PARKS (UK) LIMITED ELY Dissolved... TOTAL EXEMPTION SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
TURNERS REGENCY PARKS LIMITED NEWMARKET UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
PARK LIFE DEVELOPMENTS LIMITED THETFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
LOCH VIEW PARK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
SOMERSET COUNTRY PARKS LIMITED CROWBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
WHITE HORSE (SIBFORD FERRIS) LIMITED CROWBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
I O W LEISURE LTD CROWBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TYNEFIELD PARK LIMITED BARNET ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
MARCHWOOD PARK LIMITED CROWBOROUGH ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
STARHILL PARK LIMITED BARNET Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
CONNOR PARK HOMES LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TURNERS COTSWOLD MANOR COUNTRY PARK LLP NEWMARKET UNITED KINGDOM Active SMALL None Supplied
CRAIGIELAND COUNTRY PARK LLP LONDON Dissolved... FULL None Supplied
KNIGHTSBRIDGE PARKS LLP BARNET ENGLAND Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PENNYHILL (UK) LIMITED 2024-04-09 31-10-2023 £112,456 equity
PENNYHILL (UK) LIMITED 2023-04-28 31-10-2022 £3,225 Cash
PENNYHILL (UK) LIMITED 2022-07-30 31-10-2021 £9,422 Cash
PENNYHILL (UK) LIMITED 2021-06-25 31-10-2020 £6,073 Cash
Micro-entity Accounts - PENNYHILL (UK) LIMITED 2019-10-21 17-10-2019 £83,286 equity
Micro-entity Accounts - PENNYHILL (UK) LIMITED 2019-07-31 31-10-2018 £80,402 equity
Micro-entity Accounts - PENNYHILL (UK) LIMITED 2018-08-01 31-10-2017 £67,900 equity
Abbreviated Company Accounts - PENNYHILL (UK) LIMITED 2017-07-18 31-10-2016 £304 Cash £53,152 equity
Abbreviated Company Accounts - PENNYHILL (UK) LIMITED 2016-07-30 31-10-2015 £1,214 Cash £18,968 equity

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