Penyards Property Management Holdings Limited

General information

Name:

Penyards Property Management Holdings Ltd

Office Address:

Crowthorne House Nine Mile Ride RG40 3GZ Wokingham

Number: 08696431

Incorporation date: 2013-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penyards Property Management Holdings came into being in 2013 as a company enlisted under no 08696431, located at RG40 3GZ Wokingham at Crowthorne House. The firm has been in business for 11 years and its last known state is active. This enterprise's principal business activity number is 99999, that means Dormant Company. The company's latest annual accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-09-01.

When it comes to this specific business, the majority of director's obligations have so far been carried out by Paul A. and Peter K.. When it comes to these two people, Peter K. has administered business the longest, having become a member of the Management Board on October 2017.

The companies with significant control over this firm include: The Romans Group (Uk) Limited owns over 3/4 of company shares. This business can be reached in Wokingham at Nine Mile Ride, RG40 3GZ and was registered as a PSC under the reg no 02161874.

Financial data based on annual reports

Company staff

Paul A.

Role: Director

Appointed: 13 January 2020

Latest update: 1 February 2024

Paul A.

Role: Secretary

Appointed: 13 January 2020

Latest update: 1 February 2024

Peter K.

Role: Director

Appointed: 24 October 2017

Latest update: 1 February 2024

People with significant control

The Romans Group (Uk) Limited
Address: Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02161874
Notified on 24 October 2017
Nature of control:
over 3/4 of shares
Alan D.
Notified on 6 April 2016
Ceased on 24 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 22 March 2016
Annual Accounts 7 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 7 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-10-24

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
Company Age

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