PENHURST PROPERTIES LIMITED

Overview

Company Name	PENHURST PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02200819
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENHURST PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PENHURST PROPERTIES LIMITED located?

Registered Office Address	Penhurst House 352-356 Battersea Park Road SW11 3BY London
Undeliverable Registered Office Address	No

What were the previous names of PENHURST PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
ROSTMARSH LIMITED	Nov 30, 1987	Nov 30, 1987

What are the latest accounts for PENHURST PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for PENHURST PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2025
Next Confirmation Statement Due	Nov 25, 2025
Next Confirmation Statement Made Up To	Nov 11, 2024
Overdue	No

What are the latest filings for PENHURST PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Total exemption full accounts made up to Apr 30, 2024	12 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Oct 22, 2024	Termination of appointment of William Guy Thomas as a director on Oct 22, 2024	1 pages	TM01

Jan 30, 2024	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Jan 16, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Appointment of Mr John Croft Elkington as a director on Dec 19, 2023	2 pages	AP01

Jan 30, 2023	Appointment of Mr Peter Hughes as a director on Jan 18, 2023	2 pages	AP01

Jan 26, 2023	Satisfaction of charge 234 in full	1 pages	MR04

Jan 26, 2023	Registration of charge 022008190273, created on Jan 23, 2023	15 pages	MR01

Jan 20, 2023	Total exemption full accounts made up to Apr 30, 2022	12 pages	AA

Jan 12, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Change of details for Penhurst Holdings Limited as a person with significant control on Sep 08, 2022	2 pages	PSC05

Jun 07, 2022	Notification of Penhurst Holdings Limited as a person with significant control on Jun 07, 2022	1 pages	PSC02

Jun 07, 2022	Cessation of John Crofts Elkington as a person with significant control on Jun 07, 2022	1 pages	PSC07

Jan 13, 2022	Total exemption full accounts made up to Apr 30, 2021	13 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Total exemption full accounts made up to Apr 30, 2020	14 pages	AA

Jan 12, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Oct 23, 2020	Satisfaction of charge 022008190265 in full	1 pages	MR04

Jan 15, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Jan 14, 2020	Total exemption full accounts made up to Apr 30, 2019	12 pages	AA

Jan 08, 2020	Appointment of Mrs Samantha Caroline Knight as a director on Jan 01, 2020	2 pages	AP01

Dec 04, 2019	Termination of appointment of Richard Ashley Hickie as a director on Dec 04, 2019	1 pages	TM01

Apr 24, 2019	Registration of charge 022008190272, created on Apr 18, 2019	21 pages	MR01

Jan 15, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PENHURST PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAGE, Stuart 352-356 Battersea Park Road SW11 3BY London Penhurst House	Aug 02, 2015		Secretary	352-356 Battersea Park Road SW11 3BY London Penhurst House					202173330001
ELKINGTON, John Croft 352-356 Battersea Park Road SW11 3BY London Penhurst House	Dec 19, 2023		Director	352-356 Battersea Park Road SW11 3BY London Penhurst House	United Kingdom	British	1994-10	Company Director	241100880002
ELKINGTON, John Crofts 352-356 Battersea Park Road SW11 3BY London Penhurst House			Director	352-356 Battersea Park Road SW11 3BY London Penhurst House	England	British	1963-5	Property Dealer/Developer	40518200018
HUGHES, Peter 352-356 Battersea Park Road SW11 3BY London Penhurst House	Jan 18, 2023		Director	352-356 Battersea Park Road SW11 3BY London Penhurst House	Wales	British	1961-1	Director	285281140001
KNIGHT, Samantha Caroline 352-356 Battersea Park Road SW11 3BY London Penhurst House	Jan 01, 2020		Director	352-356 Battersea Park Road SW11 3BY London Penhurst House	England	British	1983-7	Director	265890840001
PAGE, Stuart Ross 352-356 Battersea Park Road SW11 3BY London Penhurst House	Jul 12, 2016		Director	352-356 Battersea Park Road SW11 3BY London Penhurst House	England	British	1980-4	Finance Director	210108140001
PARKER, Michael Anthony 352-356 Battersea Park Road SW11 3BY London Penhurst House	Aug 01, 2011		Director	352-356 Battersea Park Road SW11 3BY London Penhurst House	England	British	1956-2	Director	163103480001
TROMBETTA, Ricardo 352-356 Battersea Park Road SW11 3BY London Penhurst House	Jul 12, 2016		Director	352-356 Battersea Park Road SW11 3BY London Penhurst House	England	Italian	1983-9	Director	200460120002
BROOKS, Lee Michael 6 Mill Bank TN9 1PY Tonbridge Kent	Sep 11, 2007	Sep 29, 2014	Secretary	6 Mill Bank TN9 1PY Tonbridge Kent		British			124455180001
FARLEY, Mark 352-356 Battersea Park Road SW11 3BY London Penhurst House	Apr 01, 2015	Aug 01, 2015	Secretary	352-356 Battersea Park Road SW11 3BY London Penhurst House					196473680001
GARRETT, Bernard Joachim 51 Lyndhurst Way Peckham SE15 5AG London		Feb 01, 1992	Secretary	51 Lyndhurst Way Peckham SE15 5AG London		British			5137450001
HICKIE, Richard Ashley 12 Petworth Street SW11 4QR London	Feb 01, 1992	Jul 01, 1999	Secretary	12 Petworth Street SW11 4QR London		British		Chartered Accountant	3267900001
LAWRENCE, Minna-Liisa 352-356 Battersea Park Road SW11 3BY London Penhurst House	Sep 29, 2014	Mar 31, 2015	Secretary	352-356 Battersea Park Road SW11 3BY London Penhurst House					191354730001
RADLEY, Robert Joseph 50 Southfleet Road BR6 9SW Orpington Kent	Sep 04, 2003	Sep 11, 2007	Secretary	50 Southfleet Road BR6 9SW Orpington Kent		British			45304380001
SINCLAIR, Colin Stewart Owley 0ast TN30 7HL Wittersham Kent	Jul 01, 1999	Sep 17, 2003	Secretary	Owley 0ast TN30 7HL Wittersham Kent		British			66653050002
BROOKS, Lee Michael 6 Mill Bank TN9 1PY Tonbridge Kent	Apr 17, 2008	Nov 13, 2014	Director	6 Mill Bank TN9 1PY Tonbridge Kent	England	British	1973-8	Accountant	124455180001
BROWN, Paul Tyndale 7 Wynards Magdaven Street EX2 4HX Exeter Devon	Sep 17, 2003	Nov 10, 2008	Director	7 Wynards Magdaven Street EX2 4HX Exeter Devon		British	1939-7	Consulting Psychologist	61721500004
GARRETT, Bernard Joachim 51 Lyndhurst Way Peckham SE15 5AG London		Feb 01, 1992	Director	51 Lyndhurst Way Peckham SE15 5AG London		British	1962-9	Property Developer	5137450001
HICKIE, Richard Ashley 352-356 Battersea Park Road SW11 3BY London Penhurst House	Feb 01, 1992	Dec 04, 2019	Director	352-356 Battersea Park Road SW11 3BY London Penhurst House	England	British	1948-6	Chartered Accountant	3267900001
HODGSON, Emma 50 Lillieshall Road SW4 0LP London	Jun 12, 1992	Jan 04, 1995	Director	50 Lillieshall Road SW4 0LP London		British	1958-9	Chartered Accountant	28439820001
JESSEL, Alastair John Bockingfold Manor Ladham Road TN17 1LY Goudhurst Kent	Nov 09, 1998	Sep 06, 2001	Director	Bockingfold Manor Ladham Road TN17 1LY Goudhurst Kent	England	British	1959-8	Stone Importer Retailer	5025950006
LAWRENCE, Minna-Liisa Liisa 352-356 Battersea Park Road SW11 3BY London Penhurst House	Mar 13, 2014	Apr 24, 2015	Director	352-356 Battersea Park Road SW11 3BY London Penhurst House	United Kingdom	Finnish	1978-3	Company Director	182406900002
NEWTON, Charles James Hamilton Glebe Stables Hastings Road TN31 6NH Northiam East Sussex	Jan 04, 1995	Mar 11, 2009	Director	Glebe Stables Hastings Road TN31 6NH Northiam East Sussex	United Kingdom	British	1965-1	Property Investment	73985820001
NICHOLSON, Toby Ian Royds Gordon Cicada Road Wandsworth SW18 2NZ London 70	Mar 11, 2009	May 01, 2010	Director	Cicada Road Wandsworth SW18 2NZ London 70	United Kingdom	British	1981-3	Survey	136923890001
OLIVER, James Toby Edward 7 Gloucester Yard 121-123 Gloucester Road BN1 4AF Brighton East Sussex	May 25, 1999	Sep 21, 1999	Director	7 Gloucester Yard 121-123 Gloucester Road BN1 4AF Brighton East Sussex	United Kingdom	British	1974-6	Property Developer	76547070001
SEBAG-MONTEFIORE, Rupert Owen 352-356 Battersea Park Road SW11 3BY London Penhurst House	Dec 01, 2013	Dec 31, 2016	Director	352-356 Battersea Park Road SW11 3BY London Penhurst House	England	British	1953-11	Company Director	15150360002
SINCLAIR, Colin Stewart Owley 0ast TN30 7HL Wittersham Kent	Apr 19, 2001	Jan 30, 2003	Director	Owley 0ast TN30 7HL Wittersham Kent		British	1962-11	Accountant	66653050002
TATTON BROWN, Giles Eden 20 Avenue Saintevictoire 13100 Aix-En-Provence France	Oct 03, 2003	Jun 28, 2004	Director	20 Avenue Saintevictoire 13100 Aix-En-Provence France	United Kingdom	British	1948-10	Property Consultant	100519240001
TAYLOR, Glyndwr Joseph Clos Brenin Brynsadler CF72 9GA Pontyclun 54 Mid Glamorgan Wales	Aug 01, 2004	Sep 30, 2012	Director	Clos Brenin Brynsadler CF72 9GA Pontyclun 54 Mid Glamorgan Wales	United Kingdom	British	1947-5	Business Consultant	25547810004
THOMAS, Guy William 352-356 Battersea Park Road SW11 3BY London Penhurst House	Apr 01, 2015	Dec 31, 2016	Director	352-356 Battersea Park Road SW11 3BY London Penhurst House	England	British	1955-11	Non-Executive Director	116697880001
THOMAS, William Guy 352-356 Battersea Park Road SW11 3BY London Penhurst House	Nov 21, 2017	Oct 22, 2024	Director	352-356 Battersea Park Road SW11 3BY London Penhurst House	England	British	1955-11	Director	54968670001
WELLS, Stuart Henry Mulberries Birchwood Grove Road RH15 0DL Burgess Hill W Sussex	Apr 14, 2000	Dec 31, 2014	Director	Mulberries Birchwood Grove Road RH15 0DL Burgess Hill W Sussex	United Kingdom	British	1940-3	Private Banking Consultant	27360850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENHURST PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Penhurst Holdings Limited

Jun 07, 2022

352-356 Battersea Park Road

SW11 3BY London

Penhurst House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10104111

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Crofts Elkington

Apr 06, 2016

352-356 Battersea Park Road

SW11 3BY London

Penhurst House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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