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 Number | 02200819 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/11/1987 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PENHURST HOUSE |
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Address Line 2 | 352-356 BATTERSEA PARK ROAD |
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Post Town | LONDON |
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Postcode | SW11 3BY |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 273 |
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Number of Outstanding Charges | 245 |
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Number of Satisfied Charges | 28 |
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Number of Partially Satisfied Charges | 0 |
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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
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 CROFT ELKINGTON
- MR JOHN CROFTS ELKINGTON
- MR MICHAEL ANTHONY PARKER
ELY BRIDGE DEVELOPMENT COMPANY LIMITED
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 district scale
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)