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PENJAY PROPERTIES LTD

PENJAY PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENJAY PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11516239
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENJAY PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PENJAY PROPERTIES LTD located?

    Registered Office Address
    311 Broad Street
    NN1 2HQ Northampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENJAY PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PENJAY PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJan 17, 2027
    Next Confirmation Statement DueJan 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2026
    OverdueNo

    What are the latest filings for PENJAY PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Wendy Jane Hulme as a director on Jan 24, 2025

    		1 pagesTM01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 17, 2024 with updates

    		4 pagesCS01

    Director's details changed for Miss Wendy Jane Hulme on Jan 16, 2024

    		2 pagesCH01

    Director's details changed for Miss Wendy Jane Hulme on Jan 16, 2024

    		2 pagesCH01

    Micro company accounts made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 17, 2023 with updates

    		4 pagesCS01

    Director's details changed for Miss Wendy Jane Hulme on Jan 01, 2023

    		2 pagesCH01

    Micro company accounts made up to Aug 31, 2021

    		2 pagesAA

    Appointment of Miss Wendy Jane Hulme as a director on May 14, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 14, 2018 with updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 14, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 14, 2018

    Statement of capital on Aug 14, 2018

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of PENJAY PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Penny Jane
    Lakeside
    Overstone
    NN6 0QS Northampton
    14
    United Kingdom
    		Director
    Lakeside
    Overstone
    NN6 0QS Northampton
    14
    United Kingdom
    		EnglandBritish216049510001
    HULME, Wendy Jane
    Bakers Lane
    Walgrave
    NN6 9QL Northampton
    The Bungalow
    Northamptonshire
    England
    		Director
    Bakers Lane
    Walgrave
    NN6 9QL Northampton
    The Bungalow
    Northamptonshire
    England
    		EnglandBritish275630060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENJAY PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Penny Jane Oliver
    Lakeside
    Overstone
    NN6 0QS Northampton
    14
    United Kingdom
    		Aug 14, 2018
    Lakeside
    Overstone
    NN6 0QS Northampton
    14
    United Kingdom
    		No
    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.
    • license: CC0