PENK PROPERTY LIMITED
Overview
| Company Name | PENK PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05691490 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENK PROPERTY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PENK PROPERTY LIMITED located?
| Registered Office Address | Boulton House Owens Trading Estate Wobaston Road WV9 5EY Pendeford Wolverhampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENK PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WULFRUNA INVESTMENTS LIMITED | Jan 30, 2006 | Jan 30, 2006 |
What are the latest accounts for PENK PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PENK PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for PENK PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Frank Owens as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed wulfruna investments LIMITED\certificate issued on 21/11/24 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Leah Ellington as a director on Jul 07, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Roger Evans-Southall as a director on Jun 24, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from Glendale House Woden Road West Wednesbury West Midlands WS10 7SF to Boulton House Owens Trading Estate Wobaston Road Pendeford Wolverhampton WV9 5EY on Jul 13, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of PENK PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWENS, Alexander Richard | Director | Owens Trading Estate Wobaston Road WV9 5EY Pendeford Boulton House Wolverhampton England | England | British | 191298020001 | |||||
| OWENS, Racheal Ann | Director | Owens Trading Estate Wobaston Road WV9 5EY Pendeford Boulton House Wolverhampton England | England | British | 191298030001 | |||||
| SHEPHERD, Heather May | Secretary | 5 Magnolia Grove Codsall WV8 1HG Wolverhampton South Staffordshire | British | 90775880002 | ||||||
| DONNELLY, Paul Anthony | Director | 2a Moss Road BT45 6LJ Magherafelt Derry | Northern Ireland | Irish | Buyer | 118008740001 | ||||
| ELLINGTON, Leah | Director | Owens Trading Estate Wobaston Road WV9 5EY Pendeford Boulton House Wolverhampton England | England | British | Director | 191297980001 | ||||
| EVANS-SOUTHALL, Roger | Director | Owens Trading Estate Wobaston Road WV9 5EY Pendeford Boulton House Wolverhampton England | England | British | Director | 153623210001 | ||||
| OWENS, James Frank | Director | Owens Trading Estate Wobaston Road WV9 5EY Pendeford Boulton House Wolverhampton England | England | British | 191509720001 | |||||
| OWENS, John James | Director | Wood Hayes Croft WV10 8PP Wolverhampton 1 West Midlands | United Kingdom | Irish | Business Consultant | 96828100004 |
Who are the persons with significant control of PENK PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Frank Owens | Apr 06, 2016 | Owens Trading Estate Wobaston Road WV9 5EY Pendeford Boulton House Wolverhampton England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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