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Summary

Contact details

Officers8

Finance2

Events1

Documents68

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

PENTHER PROPERTY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Apr 1999 (25 years ago)

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Summary

NamePENTHER PROPERTY HOLDINGS LIMITED
Historical names
  • PAVING DIRECT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03754948
Incorporation Date20 Apr 1999 (25 years ago) / 306 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressNORTHAMPTONSHIRE, WELLINGBOROUGH, UNIT 2 AIRFIELD ROAD TRADING ESTATE, AIRFIELD ROAD PODINGTON, NN29 7XA

Officers

individual

IndividualUnited Kingdom

Mr Ben Penther

Person with significant control


Appointed on01 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Lack, Alan David

Director


Appointed on12 Nov 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Penther, Benjamin James Albert

Director


Appointed on21 Apr 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Day, Sandra

Secretary


Appointed on22 Jun 2004

Resigned on31 Dec 2004

individual

IndividualUnited Kingdom

Lineham, Stuart John

Secretary


Appointed on01 Aug 2006

Resigned on28 Feb 2011

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Financial reports

YearFixed assetsTotal equityOther
2022252,370 GBP
(~$310,974)
241,369 GBP
(~$297,418)
View full report
2021252,370 GBP
(~$347,079)
191,551 GBP
(~$263,436)
View full report

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Events

Old value

25 Sep 2007

Name changePAVING DIRECT LIMITED

Documents

DateNameTypeDocument
09 Jun 2022Confirmation statement with no updatesCS01View
28 Jan 2022Accounts with accounts type micro entityAAView
23 May 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date20 Apr 2024
    due by 04 May 2024
  • Last statement dated20 Apr 2023
Returns
  • Next returns datedue by 18 May 2017
  • Last returns dated20 Apr 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is PENTHER PROPERTY HOLDINGS LIMITED's headquarters?

PENTHER PROPERTY HOLDINGS LIMITED's headquarters is located at NORTHAMPTONSHIRE, WELLINGBOROUGH, UNIT 2 AIRFIELD ROAD TRADING ESTATE, AIRFIELD ROAD PODINGTON, NN29 7XA

What is PENTHER PROPERTY HOLDINGS LIMITED's industry?

PENTHER PROPERTY HOLDINGS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PENTHER PROPERTY HOLDINGS LIMITED started?

PENTHER PROPERTY HOLDINGS LIMITED was started in 1999

Sources: Companies House