Menna Overview
Here’s a quick overview of PENENDEN HEATH DEVELOPMENTS LIMITED 👀 — a Ashford, Kent based business that started in 2011.
PENENDEN HEATH DEVELOPMENTS LIMITED
- Company statusactive
- Company No07775707
- Age14 years 10 months Incorporated 15 September 2011
- Officers2
Address
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
PENENDEN HEATH DEVELOPMENTS LIMITED is an active company incorporated on 15 September 2011 and based in Ashford, Kent, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 13 Nov 2023
Capital Alter Shares Subdivision
2 Years Ago on 13 Nov 2023
Capital Allotment Shares
2 Years Ago on 13 Nov 2023
Capital Allotment Shares
2 Years Ago on 13 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 13 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 21 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 22 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 20 Aug 2020
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHANKSTER, Andrew John | director | May 1966 | 02 Aug 2023 |
| TOMLIN, Christopher James | director | Dec 1987 | 15 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| As & Ls Investments Limited | 02 Aug 2023 | |
| Mr Tim Vince | Mar 1987 | 06 Apr 2016 |
| Mr Christopher James Tomlin | Dec 1987 | 06 Apr 2016 |
| Tdv Developments Limited | 06 Apr 2016 | |
| C Tomlin Developments Limited | 06 Apr 2016 |
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SHANKSTER, Andrew John are mutual persons.
SHANKSTER, Andrew John are mutual persons.
SHANKSTER, Andrew John are mutual persons.
SHANKSTER, Andrew John are mutual persons.
TOMLIN, Christopher James are mutual persons.
VINCE, Timothy David are mutual persons.
VINCE, Timothy David are mutual persons.
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SHANKSTER, Andrew John are mutual persons.
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SHANKSTER, Andrew John, TOMLIN, Christopher James, VINCE, Timothy David are mutual persons.
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SHANKSTER, Andrew John are mutual persons.
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SHANKSTER, Andrew John are mutual persons.
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VINCE, Timothy David are mutual persons.
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Here’s a quick overview of PENENDEN HEATH DEVELOPMENTS LIMITED 👀 — a Ashford, Kent based business that started in 2011.