Menna Overview
Here’s a quick overview of PENATES PROPERTIES LIMITED 👀 — a Weybridge, Surrey based business that started in 1997.
PENATES PROPERTIES LIMITED
- Company statusactive
- Company No03460031
- Age28 years 8 months Incorporated 4 November 1997
- Officers7
Address
Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
PENATES PROPERTIES LIMITED is an active company incorporated on 4 November 1997 and based in Weybridge, Surrey. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85100 Pre-primary education
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 28 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 12 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 05 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 05 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 18 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 18 Nov 2019
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Aug 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OWEN, Dylan James Glynne | director | Mar 1970 | 19 Aug 2015 |
| OWEN, Luke Oliver Glynne | director | Sep 1982 | 19 Aug 2015 |
| OWEN, Matthew Alexander | director | Aug 1972 | 19 Aug 2015 |
| OWEN, Penelope Jane | director | May 1948 | 04 Nov 1997 |
| OWEN, Peter Jonathan Glynne | director | Jul 1968 | 19 Aug 2015 |
| PENNY, Deborah | director | Jul 1959 | 06 Apr 2021 |
| SEEMUNGAL-OWEN, Daniel Laurence Glynne | director | Feb 1984 | 19 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Penelope Jane Owen | May 1948 | 06 Apr 2016 |
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OWEN, Dylan James Glynne, OWEN, Penelope Jane, OWEN, Dylan James are mutual persons.
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WAYNE, Yvonne are mutual persons.
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Menna Overview
Here’s a quick overview of PENATES PROPERTIES LIMITED 👀 — a Weybridge, Surrey based business that started in 1997.