Penn Dragon Properties Limited

General information

Name:

Penn Dragon Properties Ltd

Office Address:

The Stone House, New Close Farm Road, Henton The Stone House New Close Farm Road OX39 4AJ Oxfordshire

Number: 00748913

Incorporation date: 1963-02-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Oxfordshire under the ID 00748913. The firm was set up in 1963. The main office of this company is located at The Stone House, New Close Farm Road, Henton The Stone House New Close Farm Road. The post code for this address is OX39 4AJ. This business's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. The business most recent annual accounts describe the period up to March 31, 2023 and the latest annual confirmation statement was filed on April 20, 2023.

Alice A., Thomas A., Isabel A. and Dennis A. are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2019. In order to support the directors in their duties, this particular business has been utilizing the skillset of Dennis A. as a secretary since 2018.

Dennis A. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Alice A.

Role: Director

Appointed: 08 May 2019

Latest update: 1 April 2024

Thomas A.

Role: Director

Appointed: 08 May 2019

Latest update: 1 April 2024

Isabel A.

Role: Director

Appointed: 06 June 2018

Latest update: 1 April 2024

Dennis A.

Role: Director

Appointed: 03 April 2018

Latest update: 1 April 2024

Dennis A.

Role: Secretary

Appointed: 03 April 2018

Latest update: 1 April 2024

People with significant control

Dennis A.
Notified on 3 April 2018
Nature of control:
over 3/4 of shares
Elizabeth A.
Notified on 1 June 2016
Ceased on 4 April 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
61
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