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PENTHER PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Penther Property Holdings Limited. The company was founded 25 years ago and was given the registration number 03754948. The firm's registered office is in WELLINGBOROUGH. You can find them at Unit 2 Airfield Road Trading Estate, Airfield Road Podington, Wellingborough, Northamptonshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENTHER PROPERTY HOLDINGS LIMITED
Company Number:03754948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 2 Airfield Road Trading Estate, Airfield Road Podington, Wellingborough, Northamptonshire, NN29 7XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Airfield Road Trading Estate, Airfield Road Podington, Wellingborough, United Kingdom, NN29 7XA

Director12 November 2012Active
Unit 2, Airfield Road Trading Estate, Airfield Road Podington, Wellingborough, United Kingdom, NN29 7XA

Director21 April 1999Active
Locksley Cottage, Astwood Lane, Hanbury, Bromsgrove, B60 4BN

Secretary22 June 2004Active
20 Stonewold Close, Northampton, NN2 8QD

Secretary01 August 2006Active
15 Woodland Avenue, Overstone, Northampton, NN6 0AH

Secretary21 April 1999Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Corporate Nominee Secretary20 April 1999Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Nominee Director20 April 1999Active

People with Significant Control

Mr Ben Penther
Notified on:01 December 2016
Status:Active
Date of birth:July 1982
Nationality:British
Address:Unit 2, Airfield Road Trading Estate, Wellingborough, NN29 7XA
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-05-28Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2021-02-26Mortgage

Mortgage satisfy charge full.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-01-27Accounts

Accounts with accounts type micro entity.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type micro entity.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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2013-07-05Mortgage

Mortgage satisfy charge full.

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2013-07-05Mortgage

Mortgage satisfy charge full.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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