PENGUIN INVESTMENTS LIMITED

PENGUIN INVESTMENTS LIMITED is an active private limited company, incorporated on 5 November 1985. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Highfield Way, Rickmansworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PENGUIN INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	112 HIGHFIELD WAY
Post Town	RICKMANSWORTH
Country	ENGLAND
Postcode	WD3 7PH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	03/10/2016
Last Made Up Date	05/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

PENGUIN INVESTMENTS LIMITED

Directors

(The company's officers)

MRS SONIA ARKILL

(~59 year old English national)

112 HIGHFIELD WAY, RICKMANSWORTH, WD3 7PH, ENGLAND

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 20/02/2018

MISS CLAIRE BONGARD

(~53 year old British national)

112 HIGHFIELD WAY, RICKMANSWORTH, WD3 7PH, ENGLAND

Current Director
Gives occupation as PERSONAL ASSISTANT
Usually resident in ENGLAND

Appointed on 20/02/2018

MRS SONIA ARKILL

(~59 year old English national)

112 HIGHFIELD WAY, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 7PH

Current Secretary
Usually resident in ENGLAND

Appointed on 05/11/1999

Shareholders

(Persons of Significant Control)

Ms Sonia Arkill

(~59 year old English national)

112, Highfield Way, Rickmansworth, WD3 7PH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/10/2019

Ms Claire Bongard

(~53 year old British national)

112, Highfield Way, Rickmansworth, WD3 7PH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/10/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)