PENHURST PROPERTIES LIMITED

PENHURST PROPERTIES LIMITED is an active private limited company, incorporated on 30 November 1987. The nature of the business is Other letting and operating of own or leased real estate. 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: Total Exemption Full. PENHURST PROPERTIES LIMITED has no previous names. The company has 273 mortgage charges, 245 of which are outstanding.

Company Information

Company Number02200819
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1PENHURST HOUSE
Address Line 2352-356 BATTERSEA PARK ROAD
Post TownLONDON
PostcodeSW11 3BY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges273
Number of Outstanding Charges245
Number of Satisfied Charges28
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
PENHURST PROPERTIES LIMITED

Directors

(The company's officers)
MR JOHN CROFT ELKINGTON
(~29 year old British national)
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/12/2023
MR JOHN CROFTS ELKINGTON
(~60 year old British national)
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
  • Current Director
  • Gives occupation as PROPERTY DEALER/DEVELOPER
  • Usually resident in ENGLAND
Appointed on 31/12/1990
MR PETER HUGHES
(~63 year old British national)
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 18/01/2023
MRS SAMANTHA CAROLINE KNIGHT
(~40 year old British national)
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2020
MR STUART ROSS PAGE
(~44 year old British national)
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/07/2016
MR MICHAEL ANTHONY PARKER
(~68 year old British national)
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2011
MR WILLIAM GUY THOMAS (BSC HONS)
(~68 year old British national)
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/11/2017
MR RICARDO TROMBETTA
(~40 year old Italian national)
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/07/2016
MR STUART PAGE
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
  • Current Secretary
Appointed on 02/08/2015

Connections

(Shared officers)
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 CROFT 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)
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 PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, SW11 3BY.

Map of PENHURST PROPERTIES LIMITED at local scale
Map of PENHURST PROPERTIES LIMITED at local scale
Map of PENHURST PROPERTIES LIMITED at district scale
Map of PENHURST PROPERTIES 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:

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)