PENKHULL INVESTMENTS LIMITED

Overview

Company Name	PENKHULL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03929049
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2000

Summary

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

What is the purpose of PENKHULL INVESTMENTS LIMITED?

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

Where is PENKHULL INVESTMENTS LIMITED located?

Registered Office Address	Beech Tree Cottage 51 Longton Road Barlaston ST12 9AR Stoke-On-Trent England
Undeliverable Registered Office Address	No

What were the previous names of PENKHULL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
IM BIRMINGHAM (133) LIMITED	Feb 18, 2000	Feb 18, 2000

What are the latest accounts for PENKHULL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 25, 2025
Next Accounts Due On	Jan 25, 2026
Last Accounts
Last Accounts Made Up To	Apr 25, 2024

What is the status of the latest confirmation statement for PENKHULL INVESTMENTS LIMITED?

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

What are the latest filings for PENKHULL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Total exemption full accounts made up to Apr 25, 2024	5 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Total exemption full accounts made up to Apr 30, 2023	5 pages	AA

Mar 27, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Total exemption full accounts made up to Apr 30, 2022	5 pages	AA

Jun 07, 2022	Registered office address changed from Suite 2, Albion House 2 Etruria Office Village, Forge Lane Etruria Stoke-on-Trent Staffordshire ST1 5RQ England to Beech Tree Cottage 51 Longton Road Barlaston Stoke-on-Trent ST12 9AR on Jun 07, 2022	1 pages	AD01

Feb 18, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Total exemption full accounts made up to Apr 30, 2021	5 pages	AA

Apr 08, 2021	Total exemption full accounts made up to Apr 30, 2020	5 pages	AA

Mar 26, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Apr 21, 2020	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Apr 21, 2020	Micro company accounts made up to Apr 30, 2018	4 pages	AA

Feb 28, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Jul 31, 2019	Receiver's abstract of receipts and payments to Feb 06, 2018	5 pages	REC2

Jul 31, 2019	Receiver's abstract of receipts and payments to Feb 06, 2018	5 pages	REC2

Jul 31, 2019	Receiver's abstract of receipts and payments to Feb 06, 2018	5 pages	REC2

Jul 31, 2019	Receiver's abstract of receipts and payments to Feb 06, 2018	5 pages	REC2

Jul 31, 2019	Receiver's abstract of receipts and payments to Feb 06, 2018	5 pages	REC2

Jul 31, 2019	Receiver's abstract of receipts and payments to Feb 06, 2018	5 pages	REC2

Jul 24, 2019	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jul 24, 2019	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jul 24, 2019	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jul 24, 2019	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jul 24, 2019	Notice of ceasing to act as receiver or manager	4 pages	RM02

View All Filings

Who are the officers of PENKHULL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, Jennifer Elizabeth 1 Courtney Place Lightwood ST3 7XF Stoke On Trent Staffordshire	Aug 18, 2008		Secretary	1 Courtney Place Lightwood ST3 7XF Stoke On Trent Staffordshire		Irish		Solicitor	109358020002
BAILEY, Robert Anthony Beech Tree Cottage 51 Longton Road Barlaston ST12 9AR Stoke On Trent Staffordshire	Feb 18, 2000		Director	Beech Tree Cottage 51 Longton Road Barlaston ST12 9AR Stoke On Trent Staffordshire	England	British	1966-10	Solicitor	50916840002
AKRAM, Mohammed 67 Dorchester Road B91 1LJ Solihull West Midlands	Jun 26, 2007	Aug 18, 2008	Secretary	67 Dorchester Road B91 1LJ Solihull West Midlands		British			131378130003
GODDARD, Iain Jackson 16 Aintree Drive CV32 7TU Leamington Spa	Sep 11, 2001	Dec 05, 2003	Secretary	16 Aintree Drive CV32 7TU Leamington Spa		British			55901870001
JOHAL, Resh Imperial House 31 Temple Street B2 5DB Birmingham West Midlands Uk	Feb 18, 2000	Mar 08, 2001	Secretary	Imperial House 31 Temple Street B2 5DB Birmingham West Midlands Uk		British			67554020001
OTTER, Jamie Edward 31 Enderby Crescent DN21 1XQ Gainsborough Lincolnshire	May 30, 2002	Dec 05, 2003	Secretary	31 Enderby Crescent DN21 1XQ Gainsborough Lincolnshire		British		Secretary	80118480001
SHENTON, Carol Ann 27 Downing Avenue Basford ST5 0JY Newcastle Under Lyme Staffordshire	Apr 12, 2002	Jun 26, 2007	Secretary	27 Downing Avenue Basford ST5 0JY Newcastle Under Lyme Staffordshire		British			82722440001
SHENTON, Carol Ann 27 Downing Avenue Basford ST5 0JY Newcastle Under Lyme Staffordshire	Mar 08, 2001	Sep 11, 2001	Secretary	27 Downing Avenue Basford ST5 0JY Newcastle Under Lyme Staffordshire		British			82722440001
STEWART, Adrian Bowers End 151 Leam Terrace CV31 1DF Leamington Spa Warwickshire	Jul 11, 2000	Feb 02, 2004	Director	Bowers End 151 Leam Terrace CV31 1DF Leamington Spa Warwickshire		British	1952-10	Director	71771970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENKHULL INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Penkhull (Holdings) Limited

Apr 06, 2016

51 Longton Road

Barlaston

ST12 9AR Stoke-On-Trent

Beech Tree Cottage

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04980582

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

Does PENKHULL INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Sarah Helen Bell The Chancery 58 Spring Gardens M2 1EW Manchester	receiver manager	The Chancery 58 Spring Gardens M2 1EW Manchester	Aug 06, 2015	Mar 28, 2019
Steven Muncaster The Chancery 58 Spring Gardens M2 1EW Manchester	receiver manager	The Chancery 58 Spring Gardens M2 1EW Manchester	Aug 06, 2015	Mar 28, 2019

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Sarah Helen Bell The Chancery 58 Spring Gardens M2 1EW Manchester	receiver manager	The Chancery 58 Spring Gardens M2 1EW Manchester	Aug 06, 2015	Mar 28, 2019
Steven Muncaster The Chancery 58 Spring Gardens M2 1EW Manchester	receiver manager	The Chancery 58 Spring Gardens M2 1EW Manchester	Aug 06, 2015	Mar 28, 2019

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Sarah Helen Bell The Chancery 58 Spring Gardens M2 1EW Manchester	receiver manager	The Chancery 58 Spring Gardens M2 1EW Manchester	Aug 06, 2015	Mar 28, 2019
Steven Muncaster The Chancery 58 Spring Gardens M2 1EW Manchester	receiver manager	The Chancery 58 Spring Gardens M2 1EW Manchester	Aug 06, 2015	Mar 28, 2019

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Sarah Helen Bell The Chancery 58 Spring Gardens M2 1EW Manchester	receiver manager	The Chancery 58 Spring Gardens M2 1EW Manchester	Aug 06, 2015	Mar 28, 2019
Steven Muncaster The Chancery 58 Spring Gardens M2 1EW Manchester	receiver manager	The Chancery 58 Spring Gardens M2 1EW Manchester	Aug 06, 2015	Mar 28, 2019

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Sarah Helen Bell The Chancery 58 Spring Gardens M2 1EW Manchester	receiver manager	The Chancery 58 Spring Gardens M2 1EW Manchester	Aug 06, 2015	Mar 28, 2019
Steven Muncaster The Chancery 58 Spring Gardens M2 1EW Manchester	receiver manager	The Chancery 58 Spring Gardens M2 1EW Manchester	Aug 06, 2015	Mar 28, 2019

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Sarah Helen Bell The Chancery 58 Spring Gardens M2 1EW Manchester	receiver manager	The Chancery 58 Spring Gardens M2 1EW Manchester	Aug 06, 2015	Mar 28, 2019
Steven Muncaster The Chancery 58 Spring Gardens M2 1EW Manchester	receiver manager	The Chancery 58 Spring Gardens M2 1EW Manchester	Aug 06, 2015	Mar 28, 2019

View Detailed Information on Insolvency Cases

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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