PENBURY PROPERTIES LIMITED

Overview

Company Name	PENBURY PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04453498
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2002
Date of Cessation	Jul 22, 2025

Summary

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

What is the purpose of PENBURY PROPERTIES LIMITED?

Development of building projects (41100) / Construction
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is PENBURY PROPERTIES LIMITED located?

Registered Office Address	10 Riverdown March PE15 8RA Cambridgeshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PENBURY PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 15, 2025

What are the latest filings for PENBURY PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 06, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 29, 2025	Application to strike the company off the register	1 pages	DS01

Apr 15, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

May 22, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Unaudited abridged accounts made up to Jun 30, 2022	7 pages	AA

Oct 19, 2022	Cessation of Dellon Holdings Limited as a person with significant control on Oct 01, 2022	1 pages	PSC07

Jun 14, 2022	Notification of Brendan Mcnamara as a person with significant control on Jul 24, 2017	2 pages	PSC01

Jun 14, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

May 19, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Jun 09, 2021	Unaudited abridged accounts made up to Jun 30, 2020	5 pages	AA

May 27, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Registered office address changed from 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH to 10 Riverdown March Cambridgeshire PE15 8RA on Feb 25, 2021	1 pages	AD01

Jun 29, 2020	Unaudited abridged accounts made up to Jun 30, 2019	9 pages	AA

Jun 04, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Jun 19, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 02, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Aug 14, 2017	Confirmation statement made on Jun 02, 2017 with updates	4 pages	CS01

Aug 14, 2017	Notification of Dellon Holdings Limited as a person with significant control on Jul 01, 2016	2 pages	PSC02

Mar 31, 2017	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

View All Filings

Who are the officers of PENBURY PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNAMARA, Brendan 38 Waterside Place Lower Sheering Road CM21 9RF Sawbridgeworth	Jun 13, 2002		Director	38 Waterside Place Lower Sheering Road CM21 9RF Sawbridgeworth	United Kingdom	Irish	1942-4	86431490002
MCNAMARA, Irene Lisbel Golflinks Road Castleroy Limerick Ireland	Jun 02, 2006	Oct 13, 2012	Secretary	Lisbel Golflinks Road Castleroy Limerick Ireland		British		115258180001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 02, 2002	Jun 13, 2002	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
GROSVENOR FINANCIAL NOMINEES LIMITED 277 Green Lanes N13 4XS London	Jun 13, 2002	Jun 02, 2006	Secretary	277 Green Lanes N13 4XS London				10219390001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 02, 2002	Jun 13, 2002	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr. Brendan Mcnamara

Jul 24, 2017

Golf Links Road

Castletroy

Limerick

Lisbell

Limerick

Ireland

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Dellon Holdings Limited

Jul 01, 2016

PO BOX 438

Road Town

Tortola

Palm Grove House

Vg1110

Virgin Islands, British

Yes

Legal Form	Limited Company
Country Registered	British Virgin Islands
Legal Authority	British Virgin Islands Company Law
Place Registered	British Virgin Islands
Registration Number	350499

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.

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.
license: CC0