This company is commonly known as Penhaven Estates Limited. The company was founded 14 years ago and was given the registration number 07049477. The firm's registered office is in SLOUGH. You can find them at Two Pins Clare Drive, Farnham Common, Slough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PENHAVEN ESTATES LIMITED |
|---|---|---|
| Company Number | : | 07049477 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Two Pins Clare Drive, Farnham Common, Slough, England, SL2 3LL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59, Southgate House, 59 Magdalen Street, Exeter, England, EX2 4HY | Director | 06 May 2021 | Active |
| Southgate House, 59 Magdalen Street, Exeter, England, EX2 4HY | Director | 12 September 2019 | Active |
| C/O, Prydis, Senate Court, Southernhay Gardens, England, EX1 1NT | Director | 22 September 2011 | Active |
| 39a, Leicester Road, Salford, Manchester, England, M7 4AS | Director | 20 October 2009 | Active |
| Southgate House, 59 Magdalen Street, Exeter, England, EX2 4HY | Director | 18 October 2018 | Active |
| Southgate House, 59 Magdalen Street, Exeter, United Kingdom, EX2 4HY | Director | 28 May 2010 | Active |
| Two Pins, Clare Drive, Farnham Common, Slough, England, SL2 3LL | Director | 18 October 2018 | Active |
| Southgate House, 59 Magdalen Street, Exeter, United Kingdom, EX2 4HY | Director | 11 November 2009 | Active |
| C/O, Prydis, Senate Court, Southernhay Gardens, England, EX1 1NT | Director | 28 May 2010 | Active |
| Parkham Holdings Limited | ||
| Notified on | : | 13 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Southgate House, Magdalen Street, Exeter, England, EX2 4HY |
| Nature of control | : |
|
| Penhaven Holdings Limited | ||
| Notified on | : | 18 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Two Pins, Clare Drive, Slough, England, SL2 3LL |
| Nature of control | : |
|
| Mrs Sharon Marie Rowe | ||
| Notified on | : | 08 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Two Pins, Clare Drive, Slough, England, SL2 3LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
| 2019-09-12 | Officers | Termination director company with name termination date. | Download |
| 2019-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
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