Penrow Developments Limited

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General information

Name:

Penrow Developments Ltd

Office Address:

292 Wake Green Road B13 9QP Birmingham

Number: 03789222

Incorporation date: 1999-06-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penrow Developments is a firm situated at B13 9QP Birmingham at 292 Wake Green Road. The company was formed in 1999 and is established under the identification number 03789222. The company has been present on the English market for 25 years now and its state is active. 25 years ago this business switched its registered name from Oakland Trading to Penrow Developments Limited. This company's declared SIC number is 41202 - Construction of domestic buildings. Penrow Developments Ltd released its latest accounts for the financial period up to May 31, 2022. The company's most recent confirmation statement was released on March 2, 2023.

According to the latest data, this particular business is administered by one managing director: Peter W., who was appointed in June 1999. The following business had been led by Paul R. till November 2009.

  • Previous company's names
  • Penrow Developments Limited 1999-09-24
  • Oakland Trading Limited 1999-06-14

Financial data based on annual reports

Company staff

Peter W.

Role: Director

Appointed: 30 June 1999

Latest update: 9 January 2024

People with significant control

The companies that control this firm include: Drayton Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at Drayton Road, Shirley, B90 4NG and was registered as a PSC under the registration number 12650992.

Drayton Limited
Address: Drayton Court Drayton Road, Shirley, Solihull, B90 4NG, England
Legal authority Governed By Uk Law
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 12650992
Notified on 12 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Highfield Investments Limited
Address: Drayton Court Drayton Road, Shirley, Solihull, B90 4NG, England
Legal authority Governed By Uk Law
Legal form Limited Company
Country registered Uk
Place registered Companies House England And Wales
Registration number 00557513
Notified on 6 April 2016
Ceased on 12 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter W.
Notified on 6 April 2016
Ceased on 12 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-05-31 (AA)
filed on: 19th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
24
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