Penbury Properties Limited. Head office in Cambridgeshire. Check Director.

Penbury Properties Limited, Cambridgeshire

Penbury Properties Limited is a private limited company. Located at 10 Riverdown, March, Cambridgeshire PE15 8RA, the above-mentioned 21 years old business was incorporated on 2002-06-02 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100), "renting and operating of housing association real estate" (Standard Industrial Classification code: 68201).
1 director can be found in this enterprise: Brendan M. (appointed on 13 June 2002).

About
Name: Penbury Properties Limited
Number: 04453498
Incorporation date: 2002-06-02
End of financial year: 30 June


Address:	10 Riverdown March Cambridgeshire PE15 8RA
SIC code:	41100 - Development of building projects 68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Brendan M.

24 July 2017

Nature of control:	significiant influence or control

Dellon Holdings Limited

1 July 2016 - 1 October 2022

Address	Palm Grove House PO BOX 438, Road Town, Tortola, Vg1110, Virgin Islands, British
Legal authority	British Virgin Islands Company Law
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands
Registration number	350499
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,309,351	1,276,382	1,297,323	1,291,767	1,285,265	1,304,266	1,307,534	1,115,772	1,115,438	1,222,001	1,119,409	1,114,675	123,840
Total Assets Less Current Liabilities	875,843	756,338	647,039	540,124	428,795	391,779	338,852	370,675	415,039	466,210	463,981	483,794	2
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	144,292	139,500	150,596	173,791	197,586	229,299	-	-	-	-	-	-	-

The deadline for Penbury Properties Limited confirmation statement filing is 2024-05-27. The latest confirmation statement was sent on 2023-05-13. The date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Brendan M. that has substantial control or influence. Dellon Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Po Box 438, Road Town, Vg1110.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 14th, June 2022 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 14th, June 2022 \| accounts	Free Download (3 pages)
AD01	Address change date: 2021/02/25. New Address: 10 Riverdown March Cambridgeshire PE15 8RA. Previous address: 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH filed on: 25th, February 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/02 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 29th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/02 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/10 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 24th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/02 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/04 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 25th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/02 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (3 pages)
TM02	2013/04/04 - the day secretary's appointment was terminated filed on: 4th, April 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 27th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/02 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 29th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/02 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 25th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/02 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 30th, March 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/06/04 with shareholders record filed on: 4th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 29th, April 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/06/03 with shareholders record filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 29th, April 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 29th, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 29th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/06/20 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/20 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/05 with shareholders record filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/05 with shareholders record filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
288b	On 2006/09/05 Secretary resigned filed on: 5th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/05 New secretary appointed filed on: 5th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/05 Secretary resigned filed on: 5th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/05 New secretary appointed filed on: 5th, September 2006 \| officers	Free Download (1 page)
287	Registered office changed on 05/09/06 from: 1 beauchamp court victors way barnet herts EN5 5TZ filed on: 5th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/09/06 from: 1 beauchamp court victors way barnet herts EN5 5TZ filed on: 5th, September 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 3rd, May 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 3rd, May 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS filed on: 7th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS filed on: 7th, April 2006 \| address	Free Download (1 page)
363s	Annual return up to 2005/07/07 with shareholders record filed on: 7th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/07/07 with shareholders record filed on: 7th, July 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 27th, April 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 27th, April 2005 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 13th, January 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 13th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/07/15 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (6 pages)
363(288)	2004/07/15 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2004/07/15 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/06/23 with shareholders record filed on: 23rd, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/06/23 with shareholders record filed on: 23rd, June 2003 \| annual return	Free Download (6 pages)
288a	On 2002/12/22 New director appointed filed on: 22nd, December 2002 \| officers	Free Download (1 page)
288a	On 2002/12/22 New director appointed filed on: 22nd, December 2002 \| officers	Free Download (1 page)
287	Registered office changed on 14/08/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ filed on: 14th, August 2002 \| address	Free Download (1 page)
287	Registered office changed on 14/08/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ filed on: 14th, August 2002 \| address	Free Download (1 page)
288b	On 2002/08/14 Director resigned filed on: 14th, August 2002 \| officers	Free Download (1 page)
288b	On 2002/08/14 Director resigned filed on: 14th, August 2002 \| officers	Free Download (1 page)
288b	On 2002/08/14 Secretary resigned filed on: 14th, August 2002 \| officers	Free Download (1 page)
288a	On 2002/08/14 New secretary appointed filed on: 14th, August 2002 \| officers	Free Download (2 pages)
288b	On 2002/08/14 Secretary resigned filed on: 14th, August 2002 \| officers	Free Download (1 page)
288a	On 2002/08/14 New secretary appointed filed on: 14th, August 2002 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, June 2002 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 2nd, June 2002 \| incorporation	Free Download (12 pages)

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