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PENBROOK DEVELOPMENTS LIMITED

PENBROOK DEVELOPMENTS LIMITED

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

    • Overview

    Company NamePENBROOK DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14157107
    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 PENBROOK DEVELOPMENTS LIMITED?

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

    Where is PENBROOK DEVELOPMENTS LIMITED located?

    Registered Office Address
    Prospect House, 168-170 Washway Road
    M33 6RH Sale
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENBROOK DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 24, 2025
    Next Accounts Due OnJun 24, 2026
    Last Accounts
    Last Accounts Made Up ToSep 24, 2024

    What is the status of the latest confirmation statement for PENBROOK DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for PENBROOK DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 24, 2024

    		17 pagesAA

    Appointment of Mr Asjad Mahmood as a director on Jul 24, 2024

    		2 pagesAP01

    Termination of appointment of Mohammed Iqbal as a director on Jul 24, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 24, 2023

    		17 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2023 to Sep 24, 2023

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Director's details changed for Andrew Jeremy Gardener on Jun 16, 2022

    		2 pagesCH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 07, 2022

    Statement of capital on Jun 07, 2022

    • Capital: GBP 18,000
    • Capital: GBP 2,000
    		SH01
    View All Filings

    Who are the officers of PENBROOK DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Nadeem
    Washway Road
    M33 6RH Sale
    Prospect House, 168-170
    Cheshire
    England
    		Director
    Washway Road
    M33 6RH Sale
    Prospect House, 168-170
    Cheshire
    England
    		EnglandBritish179249470001
    GARDNER, Andrew Jeremy
    Washway Road
    M33 6RH Sale
    Prospect House, 168-170
    Cheshire
    England
    		Director
    Washway Road
    M33 6RH Sale
    Prospect House, 168-170
    Cheshire
    England
    		EnglandBritish296650200002
    MAHMOOD, Asjad
    Washway Road
    M33 6RH Sale
    Prospect House, 168-170
    Cheshire
    England
    		Director
    Washway Road
    M33 6RH Sale
    Prospect House, 168-170
    Cheshire
    England
    		EnglandBritish259493190001
    NUTTALL, Michael Edward
    Washway Road
    M33 6RH Sale
    Prospect House, 168-170
    Cheshire
    England
    		Director
    Washway Road
    M33 6RH Sale
    Prospect House, 168-170
    Cheshire
    England
    		EnglandBritish89422030002
    SUTTON, Edward James
    Washway Road
    M33 6RH Sale
    Prospect House, 168-170
    Cheshire
    England
    		Director
    Washway Road
    M33 6RH Sale
    Prospect House, 168-170
    Cheshire
    England
    		EnglandBritish260393110001
    WHIPP, David Michael Baxter
    Washway Road
    M33 6RH Sale
    Prospect House, 168-170
    Cheshire
    England
    		Director
    Washway Road
    M33 6RH Sale
    Prospect House, 168-170
    Cheshire
    England
    		EnglandBritish60689940002
    IQBAL, Mohammed, Cllr
    Washway Road
    M33 6RH Sale
    Prospect House, 168-170
    Cheshire
    England
    		Director
    Washway Road
    M33 6RH Sale
    Prospect House, 168-170
    Cheshire
    England
    		EnglandBritish259493910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENBROOK DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookhouse Group Limited
    Washway Road
    M33 6RH Sale
    Prospect House, 168-170
    Cheshire
    England
    		Jun 07, 2022
    Washway Road
    M33 6RH Sale
    Prospect House, 168-170
    Cheshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02221654
    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