Penhurst (Investments) Ltd

Company Name	Penhurst (Investments) Ltd
Director	John Crofts Elkington
Company Status	Active
Company Number	02730445
Category	Private Limited Company
Incorporation Date	10 July 1992(31 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Crofts Elkington
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 November 1992(4 months, 2 weeks after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Penhurst House 352-356 Battersea Park Road London SW11 3BY

Secretary Name	Mr Stuart Ross Page
Status	Current
Appointed	02 August 2015(23 years after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	Penhurst House 352-356 Battersea Park Road London SW11 3BY

Director Name	Mr Perry Clayman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Prowse Avenue Bushey Heath Hertfordshire WD23 1LB

Secretary Name	Miss Leanne McGee
Nationality	British
Status	Resigned
Appointed	10 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	66 Guildford Road Seven Kings Ilford Essex IG3 9YD

Director Name	Mr Andrew George Boaden
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 March 1996)
Role	Company Director
Correspondence Address	Flat 4 31 De Vere Gardens Kensington London W8 5AW

Secretary Name	Mr Richard Ashley Hickie
Nationality	British
Status	Resigned
Appointed	24 November 1992(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 22 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Petworth Street London SW11 4QR

Director Name	William James Flind
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 15 March 1999)
Role	Consultant
Correspondence Address	Compton Hill 14 Old Compton Lane Farnham Surrey GU9 8BS

Director Name	Christopher Joe Whalley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(6 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 18 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1b The Village Amies Street London SW11 2JW

Director Name	Nicholas Edward Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 05 May 2000)
Role	Self Employed Consultant
Correspondence Address	Churtgate House Balchins Lane Westcott Dorking Surrey RH4 3LL

Director Name	Mr Richard Ashley Hickie
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(9 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Petworth Street London SW11 4QR

Director Name	Mr Andrew George Boaden
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Bailey House Coleridge Gardens 552 Kings Road London SW10 0RL

Director Name	Mr Charles James Hamilton Newton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(7 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 March 2009)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Glebe Stables Hastings Road Northiam East Sussex TN31 6NH

Secretary Name	Colin Stewart Sinclair
Nationality	British
Status	Resigned
Appointed	12 May 2000(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 September 2003)
Role	Company Director
Correspondence Address	Owley 0ast Wittersham Kent TN30 7HL

Secretary Name	Robert Joseph Radley
Nationality	British
Status	Resigned
Appointed	04 September 2003(11 years, 1 month after company formation)
Appointment Duration	4 years (resigned 11 September 2007)
Role	Company Director
Correspondence Address	50 Southfleet Road Orpington Kent BR6 9SW

Secretary Name	Mr Lee Michael Brooks
Nationality	British
Status	Resigned
Appointed	11 September 2007(15 years, 2 months after company formation)
Appointment Duration	7 years (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mill Bank Tonbridge Kent TN9 1PY

Director Name	Toby Ian Royds Gordon Nicholson
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(16 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Cicada Road Wandsworth London SW18 2NZ

Director Name	Mr Lee Michael Brooks
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(17 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 November 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Penhurst House 352-356 Battersea Park Road London SW11 3BY

Secretary Name	Mrs Minna-Liisa Lawrence
Status	Resigned
Appointed	30 September 2014(22 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 August 2015)
Role	Company Director
Correspondence Address	Penhurst House 352-356 Battersea Park Road London SW11 3BY

Contact

Website	www.penhurst.co.uk
Email address	[email protected]
Telephone	020 79780100
Telephone region	London

Location

Registered Address	Penhurst House 352-356 Battersea Park Road London SW11 3BY
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Charges

7 July 2000	Delivered on: 20 July 2000 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 835 and 837 wandsworth road london 352 354 and 356 battersea park road london. Outstanding
30 September 1997	Delivered on: 7 October 1997 Persons entitled: The United Bank of Kuwait PLC Classification: Third party legal charge Secured details: All monies due or to become due from penhurst property partnership to the chargee. Particulars: Freehold property k/a 835-837 wandsworth road london t/n LN129814 and all buildings trade and other fixtures fixed plant and machinery the goodwill of the business and the full benefit of all present and future licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 September 1997	Delivered on: 7 October 1997 Persons entitled: The United Bank of Kuwait PLC Classification: Third party legal charge Secured details: All monies due or to become due from penhurst property partnership to thechargee. Particulars: Freehold property k/a 352,354 and 356 battersea park road london t/n 282852 and all buildings trade and other fixtures fixed plant and machinery the goodwill of the business and the full benefit of any present and future licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 September 1997	Delivered on: 9 October 1997 Persons entitled: The United Bank of Kuwait PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 835-837 wandsworth road london t/n LN129814 and all title benefit and interest in and to all rents licences fees or other sums. Outstanding
30 September 1997	Delivered on: 9 October 1997 Persons entitled: The United Bank of Kuwait PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 352-356 battersea park road london t/n 282852 and all title benefit and interest in and to all rents licences fees or other sums. Outstanding
26 July 1994	Delivered on: 29 July 1994 Persons entitled: Close Brothers Limited Classification: Legal mortgage Secured details: All monies due or to become due from penhurst (rentals) limited to the chargee on any account whatsoever and/or under the terms of this charge. Particulars: F/H property k/as 202-207, 214-219 and 226-231 elmhurst mansions, elmhurst street, london SW4 and assignment of all rents in respect of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 May 1994	Delivered on: 10 June 1994 Persons entitled: Close Brothers Limited Classification: Legal mortgage Secured details: All monies due or to become due from penhurst (rentals) limited to the chargee on any account whatsoever. Particulars: F/H property 352-356 battersea park road london SW11 and an assignment of all rents. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 May 1994	Delivered on: 10 June 1994 Persons entitled: Close Brothers Limited Classification: Legal mortgage Secured details: All monies due or to become due from penhurst (rentals) LTD to the chargee on any account whatsoever. Particulars: F/H property 2 sisters avenue london SW11 and an assignment of all rents. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 October 2022	Delivered on: 25 October 2022 Persons entitled: Principality Building Society Classification: A registered charge Particulars: Flats 1, 2, 3, 5, 6, 7, 9 and 10, 352-356 battersea park road, london SW11 3BY. Outstanding
7 July 2000	Delivered on: 20 July 2000 Persons entitled: Principality Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding
27 May 1994	Delivered on: 10 June 1994 Persons entitled: Close Brothers Limited Classification: Mortgage Secured details: All monies due or to become due from penhurst (rentals) limited to the chargee on any account whatsoever. Particulars: F/H property 835-837 wandsworth road london SW11 and an assignment of all rents in respect of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

19 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
17 January 2023	Micro company accounts made up to 30 April 2022 (2 pages)
25 October 2022	Registration of charge 027304450011, created on 21 October 2022 (20 pages)
22 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
7 June 2022	Notification of Penhurst Properties Limited as a person with significant control on 7 June 2022 (1 page)
7 June 2022	Cessation of John Crofts Elkington as a person with significant control on 7 June 2022 (1 page)
12 January 2022	Micro company accounts made up to 30 April 2021 (2 pages)
21 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
4 February 2021	Micro company accounts made up to 30 April 2020 (2 pages)
29 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
13 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
25 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
31 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
23 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
12 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
26 October 2017	Director's details changed for Mr John Croft Elkington on 26 October 2017 (2 pages)
26 October 2017	Director's details changed for Mr John Croft Elkington on 26 October 2017 (2 pages)
21 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
24 November 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
24 November 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
29 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
4 December 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
4 December 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
23 November 2015	Appointment of Mr Stuart Ross Page as a secretary on 2 August 2015 (2 pages)
23 November 2015	Termination of appointment of Minna-Liisa Lawrence as a secretary on 1 August 2015 (1 page)
23 November 2015	Termination of appointment of Minna-Liisa Lawrence as a secretary on 1 August 2015 (1 page)
23 November 2015	Appointment of Mr Stuart Ross Page as a secretary on 2 August 2015 (2 pages)
23 November 2015	Appointment of Mr Stuart Ross Page as a secretary on 2 August 2015 (2 pages)
23 November 2015	Termination of appointment of Minna-Liisa Lawrence as a secretary on 1 August 2015 (1 page)
24 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 6 (3 pages)
24 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 6 (3 pages)
20 February 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
20 February 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
13 November 2014	Termination of appointment of Lee Michael Brooks as a director on 13 November 2014 (1 page)
13 November 2014	Termination of appointment of Lee Michael Brooks as a director on 13 November 2014 (1 page)
30 September 2014	Appointment of Mrs Minna-Liisa Lawrence as a secretary on 30 September 2014 (2 pages)
30 September 2014	Termination of appointment of Lee Michael Brooks as a secretary on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Lee Michael Brooks as a secretary on 30 September 2014 (1 page)
30 September 2014	Appointment of Mrs Minna-Liisa Lawrence as a secretary on 30 September 2014 (2 pages)
15 July 2014	Director's details changed for Mr John Croft Elkington on 1 January 2014 (2 pages)
15 July 2014	Director's details changed for Mr John Croft Elkington on 1 January 2014 (2 pages)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 6 (5 pages)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 6 (5 pages)
15 July 2014	Director's details changed for Mr John Croft Elkington on 1 January 2014 (2 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
29 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
2 December 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
2 December 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
15 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
17 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
17 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
6 September 2010	Director's details changed for John Croft Elkington on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for John Croft Elkington on 1 January 2010 (2 pages)
6 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for John Croft Elkington on 1 January 2010 (2 pages)
6 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
5 May 2010	Appointment of Mr Lee Michael Brooks as a director (3 pages)
5 May 2010	Appointment of Mr Lee Michael Brooks as a director (3 pages)
5 May 2010	Termination of appointment of Toby Nicholson as a director (1 page)
5 May 2010	Termination of appointment of Toby Nicholson as a director (1 page)
17 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
17 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
18 August 2009	Return made up to 10/07/09; full list of members (4 pages)
18 August 2009	Return made up to 10/07/09; full list of members (4 pages)
12 March 2009	Director appointed toby ian royds gordon nicholson (2 pages)
12 March 2009	Appointment terminated director charles newton (1 page)
12 March 2009	Director appointed toby ian royds gordon nicholson (2 pages)
12 March 2009	Appointment terminated director charles newton (1 page)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
10 September 2008	Return made up to 10/07/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2008	Return made up to 10/07/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2008	Full accounts made up to 30 April 2007 (7 pages)
15 February 2008	Full accounts made up to 30 April 2007 (7 pages)
6 November 2007	Registered office changed on 06/11/07 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
6 November 2007	Registered office changed on 06/11/07 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
25 September 2007	Return made up to 10/07/07; no change of members (7 pages)
25 September 2007	Return made up to 10/07/07; no change of members (7 pages)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	Secretary resigned (1 page)
9 March 2007	Full accounts made up to 30 April 2006 (7 pages)
9 March 2007	Full accounts made up to 30 April 2006 (7 pages)
14 August 2006	Return made up to 10/07/06; full list of members (7 pages)
14 August 2006	Return made up to 10/07/06; full list of members (7 pages)
21 February 2006	Full accounts made up to 30 April 2005 (7 pages)
21 February 2006	Full accounts made up to 30 April 2005 (7 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 19 north street ashford kent TN24 8LF (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 19 north street ashford kent TN24 8LF (1 page)
9 September 2005	Auditor's resignation (1 page)
9 September 2005	Auditor's resignation (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
22 July 2005	Return made up to 10/07/05; full list of members (7 pages)
22 July 2005	Return made up to 10/07/05; full list of members (7 pages)
20 December 2004	Full accounts made up to 30 April 2004 (8 pages)
20 December 2004	Full accounts made up to 30 April 2004 (8 pages)
31 August 2004	Return made up to 10/07/04; full list of members (7 pages)
31 August 2004	Return made up to 10/07/04; full list of members (7 pages)
7 October 2003	Full accounts made up to 30 April 2003 (8 pages)
7 October 2003	Full accounts made up to 30 April 2003 (8 pages)
4 October 2003	Secretary resigned (1 page)
4 October 2003	New secretary appointed (1 page)
4 October 2003	Secretary resigned (1 page)
4 October 2003	New secretary appointed (1 page)
19 September 2003	Return made up to 10/07/03; full list of members (7 pages)
19 September 2003	Return made up to 10/07/03; full list of members (7 pages)
16 September 2002	Full accounts made up to 30 April 2002 (8 pages)
16 September 2002	Full accounts made up to 30 April 2002 (8 pages)
19 August 2002	Return made up to 10/07/02; full list of members (7 pages)
19 August 2002	Return made up to 10/07/02; full list of members (7 pages)
19 April 2002	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
19 April 2002	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
14 January 2002	Full accounts made up to 30 June 2001 (8 pages)
14 January 2002	Full accounts made up to 30 June 2001 (8 pages)
15 August 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 2001	Registered office changed on 14/05/01 from: the old bank 24 battersea park road london SW11 4HY (1 page)
14 May 2001	Registered office changed on 14/05/01 from: the old bank 24 battersea park road london SW11 4HY (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (8 pages)
3 May 2001	Full accounts made up to 30 June 2000 (8 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	New secretary appointed (2 pages)
8 August 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
21 March 2000	Full accounts made up to 30 June 1999 (9 pages)
21 March 2000	Full accounts made up to 30 June 1999 (9 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Secretary resigned (1 page)
19 October 1999	Return made up to 10/07/99; full list of members 363(288) ‐ Director resigned (8 pages)
19 October 1999	Return made up to 10/07/99; full list of members 363(288) ‐ Director resigned (8 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 February 1999	Full accounts made up to 30 June 1998 (9 pages)
19 February 1999	Full accounts made up to 30 June 1998 (9 pages)
22 September 1998	Return made up to 10/07/98; no change of members (6 pages)
22 September 1998	Return made up to 10/07/98; no change of members (6 pages)
21 April 1998	Full accounts made up to 30 June 1997 (9 pages)
21 April 1998	Full accounts made up to 30 June 1997 (9 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
7 October 1997	Particulars of mortgage/charge (4 pages)
7 October 1997	Particulars of mortgage/charge (4 pages)
7 October 1997	Particulars of mortgage/charge (4 pages)
7 October 1997	Particulars of mortgage/charge (4 pages)
4 September 1997	Return made up to 10/07/97; no change of members (6 pages)
4 September 1997	Return made up to 10/07/97; no change of members (6 pages)
26 March 1997	Full accounts made up to 30 June 1996 (9 pages)
26 March 1997	Full accounts made up to 30 June 1996 (9 pages)
6 December 1996	Return made up to 10/07/96; full list of members (8 pages)
6 December 1996	Return made up to 10/07/96; full list of members (8 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
8 May 1996	Full accounts made up to 30 June 1995 (7 pages)
8 May 1996	Full accounts made up to 30 June 1995 (7 pages)
20 July 1995	Return made up to 10/07/95; no change of members (6 pages)
20 July 1995	Return made up to 10/07/95; no change of members (6 pages)
1 May 1995	Full accounts made up to 30 June 1994 (7 pages)
1 May 1995	Full accounts made up to 30 June 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
8 October 1992	Company name changed wightman dunn LIMITED\certificate issued on 09/10/92 (2 pages)
8 October 1992	Company name changed wightman dunn LIMITED\certificate issued on 09/10/92 (2 pages)
10 July 1992	Incorporation (14 pages)
10 July 1992	Incorporation (14 pages)

Penhurst (Investments) Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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