PENATES PROPERTIES LIMITED

Overview

Company Name	PENATES PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03460031
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1997

Summary

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

What is the purpose of PENATES PROPERTIES LIMITED?

Pre-primary education (85100) / Education

Where is PENATES PROPERTIES LIMITED located?

Registered Office Address	Ibex House Baker Street KT13 8AH Weybridge Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for PENATES PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for PENATES PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Confirmation statement made on Nov 04, 2025 with updates	4 pages	CS01

Oct 27, 2025	Accounts for a small company made up to Mar 31, 2025	10 pages	AA

Nov 15, 2024	Director's details changed for Mr Peter Jonathan Glynne Owen on Nov 15, 2024	2 pages	CH01

Nov 05, 2024	Confirmation statement made on Nov 04, 2024 with updates	4 pages	CS01

Oct 28, 2024	Accounts for a small company made up to Mar 31, 2024	9 pages	AA

Jan 02, 2024	Director's details changed for Mrs Deborah Penny on Mar 01, 2022	2 pages	CH01

Nov 27, 2023	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Accounts for a small company made up to Mar 31, 2022	9 pages	AA

Jul 11, 2022	Director's details changed for Mr Luke Oliver Glynne Owen on Jul 11, 2022	2 pages	CH01

Feb 03, 2022	Director's details changed for Mr Luke Oliver Glynne Owen on Feb 03, 2022	2 pages	CH01

Nov 12, 2021	Change of details for Mrs Penelope Jane Owen as a person with significant control on Mar 09, 2021	2 pages	PSC04

Nov 11, 2021	Confirmation statement made on Nov 04, 2021 with updates	4 pages	CS01

Nov 05, 2021	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Nov 05, 2021	Change of details for Mrs Penelope Jane Owen as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 07, 2021	Appointment of Mrs Deborah Penny as a director on Apr 06, 2021	2 pages	AP01

Apr 06, 2021	Director's details changed for Mr Daniel Laurence Glynne Seemungal-Owen on Apr 06, 2021	2 pages	CH01

Mar 01, 2021	Director's details changed for Mr Peter Jonathan Glynne Owen on Aug 19, 2015	2 pages	CH01

Nov 04, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Aug 03, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 04, 2019 with updates	4 pages	CS01

Nov 18, 2019	Director's details changed for Mr Dylan James Glynne Owen on Nov 16, 2019	2 pages	CH01

Oct 22, 2019	Amended total exemption full accounts made up to Mar 31, 2019	7 pages	AAMD

Jul 30, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

View All Filings

Who are the officers of PENATES PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OWEN, Dylan James Glynne Baker Street KT13 8AH Weybridge Ibex House Surrey	Aug 19, 2015		Director	Baker Street KT13 8AH Weybridge Ibex House Surrey	England	British	1970-3	102676090004
OWEN, Luke Oliver Glynne Baker Street KT13 8AH Weybridge Ibex House Surrey	Aug 19, 2015		Director	Baker Street KT13 8AH Weybridge Ibex House Surrey	United Kingdom	British	1982-9	174069830004
OWEN, Matthew Alexander Baker Street KT13 8AH Weybridge Ibex House Surrey	Aug 19, 2015		Director	Baker Street KT13 8AH Weybridge Ibex House Surrey	England	English	1972-8	83250480006
OWEN, Penelope Jane Baker Street KT13 8AH Weybridge Ibex House Surrey	Nov 04, 1997		Director	Baker Street KT13 8AH Weybridge Ibex House Surrey	England	British	1948-5	55865080001
OWEN, Peter Jonathan Glynne Baker Street KT13 8AH Weybridge Ibex House Surrey	Aug 19, 2015		Director	Baker Street KT13 8AH Weybridge Ibex House Surrey	England	British	1968-7	174070670004
PENNY, Deborah Baker Street KT13 8AH Weybridge Ibex House Surrey	Apr 06, 2021		Director	Baker Street KT13 8AH Weybridge Ibex House Surrey	England	British	1959-7	281753720002
SEEMUNGAL-OWEN, Daniel Laurence Glynne Baker Street KT13 8AH Weybridge Ibex House Surrey	Aug 19, 2015		Director	Baker Street KT13 8AH Weybridge Ibex House Surrey	England	English	1984-2	200318160003
OWEN, Matthew Alexander Claremont Avenue GU22 7SF Woking 31 Surrey United Kingdom	Nov 04, 1997	Oct 02, 2009	Secretary	Claremont Avenue GU22 7SF Woking 31 Surrey United Kingdom		English		83250480003
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Nov 04, 1997	Nov 10, 1997	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British		900005490001
OWEN, Daniel Laurence Glynne Baker Street KT13 8AH Weybridge Ibex House Surrey England	Oct 07, 2010	Apr 07, 2015	Director	Baker Street KT13 8AH Weybridge Ibex House Surrey England	United Kingdom	English	1984-2	200318160001
OWEN, Dylan James Claremont Ave GU22 7SF Woking 31 Surrey United Kingdom	Oct 01, 2010	Apr 07, 2015	Director	Claremont Ave GU22 7SF Woking 31 Surrey United Kingdom	England	British	1970-3	102676090002
OWEN, Luke Oliver Glynne Claremont Avenue GU22 7SF Woking 31 Surrey United Kingdom	Oct 01, 2010	Apr 07, 2015	Director	Claremont Avenue GU22 7SF Woking 31 Surrey United Kingdom	England	British	1982-9	174069830002
OWEN, Matthew Alexander Claremont Avenue GU22 7SF Woking 31 Surrey United Kingdom	Oct 01, 2010	Apr 07, 2015	Director	Claremont Avenue GU22 7SF Woking 31 Surrey United Kingdom	United Kingdom	English	1972-8	83250480005
OWEN, Peter Jonathan Glynne Claremont Ave GU22 7SF Woking 31 Surrey United Kingdom	Oct 01, 2009	Apr 07, 2015	Director	Claremont Ave GU22 7SF Woking 31 Surrey United Kingdom	United Kingdom	English	1968-7	174070670002
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Nov 04, 1997	Nov 04, 1997	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7	900005480001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Penelope Jane Owen Baker Street KT13 8AH Weybridge Ibex House Surrey	Apr 06, 2016	Baker Street KT13 8AH Weybridge Ibex House Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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