Pennystone Properties Limited, Liverpool
Pennystone Properties Limited is a private limited company. Registered at 116 Duke Street, Liverpool L1 5JW, the above-mentioned 11 years old firm was incorporated on 2012-10-02 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).1 director can be found in this business: Denis M. (appointed on 02 October 2012).
| About | |
|---|---|
| Name: Pennystone Properties Limited | |
| Number: 08236229 | |
| Incorporation date: 2012-10-02 | |
| End of financial year: 31 October |
| Address: |
116 Duke Street Liverpool L1 5JW |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Dmur Group Limited
22 May 2021
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13414192 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pennistone Holdings Limited
6 April 2016 - 22 May 2021
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | N/A |
| Registration number | 04918441 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 484,823 | 147,219 | 278,115 | 577,695 | 708,199 | 647,532 | 632,189 | 68,047 | 149,849 | 147,090 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 482,676 | 484,561 | 468,795 | 499,330 | - | - | - | - | - | - |
| Tangible Fixed Assets | 282 | 402,331 | 424,714 | 28,646 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 482,676 | 484,561 | 468,795 | 500,301 | 486,713 | 446,299 | 364,454 | -80,287 | -96,509 | -79,262 |
The target date for Pennystone Properties Limited confirmation statement filing is 2024-10-16. The most current confirmation statement was filed on 2023-10-02. The target date for a subsequent accounts filing is 31 July 2024. Latest accounts filing was submitted for the time up until 31 October 2022.
2 persons of significant control are listed in the Companies House, namely: Dmur Group Limited has over 3/4 of shares, 3/4 to full of voting rights. Pennistone Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 2nd Oct 2023 filed on: 10th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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