PENHURST HOLDINGS LIMITED
PENHURST HOLDINGS LIMITED is an active private limited company, incorporated on 5 April 2016. The nature of the business is Dormant Company. The company's registered office is on Battersea Park Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. PENHURST HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10104111 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/04/2016 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | PENHURST HOUSE |
|---|---|
| Address Line 2 | 352-356 BATTERSEA PARK ROAD |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | SW11 3BY |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 08/04/2024 |
|---|---|
| Last Made Up Date | 25/03/2023 |
Return
| Next Due Date | 03/05/2017 |
|---|---|
| Last Made Up Date | Not available |
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)
99999 - Dormant Company
Company Name History
From incorporation onwards:
PENHURST HOLDINGS LIMITED
Directors
(The company's officers)
MR JOHN CROFTS ELKINGTON
(~60 year old British national)
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY DEALER/DEVELOPER
- Usually resident in ENGLAND
Appointed on 05/04/2016
MR PETER HUGHES
(~63 year old British national)
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 18/01/2023
MS SAMANTHA CAROLINE KNIGHT
(~40 year old British national)
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/03/2022
MR STUART ROSS PAGE
(~44 year old British national)
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/03/2022
MR MICHAEL ANTHONY PARKER
(~68 year old British national)
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/03/2022
MR WILLIAM GUY THOMAS (BSC HONS)
(~68 year old British national)
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/03/2022
MR RICARDO TROMBETTA
(~40 year old Italian national)
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/03/2022
STUART PAGE
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY, UNITED KINGDOM
- Current Secretary
Appointed on 05/04/2016
Shareholders
(Persons of Significant Control)
Mr John Crofts Elkington
(~60 year old British national)
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RICARDO TROMBETTA
AFFORDABLE HOUSING FINANCE PLC
- MR WILLIAM GUY THOMAS (BSC HONS)
BLEND FUNDING PLC
- MR WILLIAM GUY THOMAS (BSC HONS)
- MR JOHN CROFTS ELKINGTON
- MR JOHN CROFTS ELKINGTON
DUSKSIDE LIMITED
- MR JOHN CROFTS ELKINGTON
- MR MICHAEL ANTHONY PARKER
ELY BRIDGE DEVELOPMENT COMPANY LIMITED
- MR PETER HUGHES
HOUSING FINANCE TRUSTEE LIMITED
- MR WILLIAM GUY THOMAS (BSC HONS)
- MR PETER HUGHES
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)
PENHURST HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW11 3BY.
Map of PENHURST HOLDINGS LIMITED at local scale
Map of PENHURST HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SW11 3BY
Other companies with registered offices in SW11 3BY:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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