Penhurst Business Centres Limited, Tonbridge

Penhurst Business Centres Limited is a private limited company. Previously, it was called Pbc16 Limited (changed on 2016-07-12). Registered at Riverside House, River Lawn Road, Tonbridge TN9 1EP, the above-mentioned 8 years old business was incorporated on 2016-04-05 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in the company: William T. (appointed on 12 October 2018), Michael P. (appointed on 12 October 2018), John E. (appointed on 01 December 2017). When it comes to the secretaries (1 in total), we can name: Stuart P. (appointed on 05 April 2016).
About
Name: Penhurst Business Centres Limited
Number: 10104091
Incorporation date: 2016-04-05
End of financial year: 30 April
 
Address: Riverside House
River Lawn Road
Tonbridge
TN9 1EP
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Sw18 Properties Limited
8 September 2022
Address Riverside House River Lawn Road, Tonbridge, TN9 1EP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10739252
Nature of control: 25-50% voting rights
25-50% shares
Carlisle Securities Limited
8 September 2022
Address Glebe Stables Hastings Road, Northiam, Rye, TN31 6NH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12456850
Nature of control: 25-50% voting rights
25-50% shares
John E.
6 April 2016 - 15 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Penhurst Business Centres Limited confirmation statement filing is 2024-04-08. The previous confirmation statement was filed on 2023-03-25. The due date for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was filed for the time period up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Sw18 Properties Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at River Lawn Road, TN9 1EP Tonbridge. Carlisle Securities Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Hastings Road, Northiam, TN31 6NH Rye. John E. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 31st, January 2024 | accounts
Free Download (11 pages)