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PENENDEN HEATH INVESTMENTS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penenden Heath Investments Llp. The company was founded 15 years ago and was given the registration number OC342909. The firm's registered office is in UPMINSTER. You can find them at 54 St. Marys Lane, , Upminster, Essex. This company's SIC code is None Supplied.

Company Information

Name:PENENDEN HEATH INVESTMENTS LLP
Company Number:OC342909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:54 St. Marys Lane, Upminster, Essex, RM14 2QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP

Llp Designated Member27 January 2009Active
Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP

Llp Designated Member27 January 2009Active

People with Significant Control

Mr Roger Leonard Wright
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Anthony David Thorogood
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-02-13Persons with significant control

Change to a person with significant control limited liability partnership.

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2024-02-13Officers

Change person member limited liability partnership with name change date.

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2024-02-13Officers

Change person member limited liability partnership with name change date.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-03-06Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-03Officers

Change person member limited liability partnership with name change date.

Download
2023-03-03Officers

Change person member limited liability partnership with name change date.

Download
2022-12-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-02Accounts

Accounts with accounts type total exemption full.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-04-12Accounts

Accounts with accounts type total exemption full.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-03-23Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2017-03-20Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2017-03-14Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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