Penmarric Properties Limited in Wilmslow, SK9 5AP

Description

Data updated on: 01-11-2023

Penmarric Properties Limited has existed in the United Kingdom for at least fifty one years. Started with registration number 01099865 in 1973, the company is located at Suite One Courthill House, Wilmslow SK9 5AP. The registered name of the firm was changed in 2010 to Penmarric Properties Limited. The enterprise former registered name was Nowend Finance. This enterprise's classified under the NACE and SIC code 68100 meaning Buying and selling of own real estate. Monday 31st October 2022 is the last time when company accounts were filed.

Considering this enterprise's number of employees, it became vital to find new directors: Joseph D. and Jonathan D. who have been supporting each other since Tuesday 17th September 1991 to exercise independent judgement of the business. To help the directors in their tasks, this business has been utilizing the skills of Jonathan D. as a secretary.

Previous company's names
Penmarric Properties Limited 2010-02-19
Nowend Finance Limited 1973-03-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	19 276	29 276	39 276	39 276

Balance Sheet
Current Assets	451 225	433 470	39 276	39 276	39 276	39 276	39 276	39 276	39 276	39 276
Net Assets Liabilities				39 276	39 276	39 276	39 276	39 276	39 276	39 276
Debtors	17 805	50
Net Assets Liabilities Including Pension Asset Liability	19 276	29 276	39 276	39 276
Stocks Inventory	433 420	433 420

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	19 176	29 176	39 176	39 176
Shareholder Funds	19 276	29 276	39 276	39 276

Other Financial Data
Average Number Employees During Period									1	1
Net Current Assets Liabilities	419 276	429 276	39 276	39 276	39 276	39 276	39 276	39 276	39 276	39 276
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						39 276	39 276
Total Assets Less Current Liabilities	419 276	429 276	39 276	39 276	39 276	39 276	39 276	39 276	39 276	39 276
Creditors Due After One Year	400 000	400 000
Creditors Due Within One Year	31 949	4 194
Number Shares Allotted	100	100		100
Par Value Share	1	1		1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Jonathan D.

Role: Secretary

Latest update: 22 January 2024

Joseph D.

Role: Director

Appointed: 17 September 1991

Latest update: 22 January 2024

Jonathan D.

Role: Director

Appointed: 17 September 1991

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm are: Penmarric Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmslow at 66 Water Lane, SK9 5AP and was registered as a PSC under the reg no 1451139.

Penmarric Limited

Address: Courthill House 66 Water Lane, Wilmslow, SK9 5AP, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 1451139

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	15 September 2024
Confirmation statement last made up date	01 September 2023

Annual Accounts 27 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	27 July 2015
Annual Accounts 14 February 2018
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	14 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31

Penmarric Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan D.

Joseph D.

Jonathan D.

Linda D.

Raymond D.

People with significant control

Penmarric Limited

Accounts Documents

Company filings

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