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PENNY & SINCLAIR HENLEY LIMITED

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

This company is commonly known as Penny & Sinclair Henley Limited. The company was founded 7 years ago and was given the registration number 10247943. The firm's registered office is in HENLEY ON THAMES. You can find them at 44 Hart Street, , Henley On Thames, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PENNY & SINCLAIR HENLEY LIMITED
Company Number:10247943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:44 Hart Street, Henley On Thames, United Kingdom, RG9 2AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Hart Street, Henley On Thames, United Kingdom, RG9 2AU

Director29 September 2016Active
Mayfield House, 256 Banbury Road, Oxford, United Kingdom, OX2 7DE

Director23 June 2016Active
Mayfield House, 256 Banbury Road, Oxford, United Kingdom, OX2 7DE

Director23 June 2016Active
Mayfield House, 256 Banbury Road, Oxford, United Kingdom, OX2 7DE

Director23 June 2016Active

People with Significant Control

Penny & Sinclair Limited
Notified on:23 June 2016
Status:Active
Country of residence:England
Address:Unit 2 Mayfield House, Banbury Road, Oxford, England, OX2 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-10-03Capital

Second filing capital allotment shares.

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2017-10-03Capital

Second filing capital allotment shares.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

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2017-05-24Officers

Termination director company with name termination date.

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2016-11-24Accounts

Change account reference date company current shortened.

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2016-11-22Officers

Appoint person director company with name date.

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2016-11-02Capital

Capital allotment shares.

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2016-11-01Capital

Capital allotment shares.

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2016-10-12Officers

Change person director company with change date.

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2016-10-11Address

Change registered office address company with date old address new address.

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