Menna Overview
Here’s a quick overview of PENRICE & HALES DEVELOPMENTS LIMITED 👀 — a Maidenhead based business that started in 2018.
PENRICE & HALES DEVELOPMENTS LIMITED
- Company statusactive
- Company No11459395
- Age8 years Incorporated 11 July 2018
- Officers2
Address
Wrens, Manor Road, Maidenhead, SL6 2QG, England
PENRICE & HALES DEVELOPMENTS LIMITED is an active company incorporated on 11 July 2018 and based in Maidenhead, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 31 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 31 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Feb 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALES, Timothy Martin | director | Oct 1960 | 11 Jul 2018 |
| PENRICE, Mark Stuart | director | Apr 1962 | 11 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Stuart Penrice | Feb 1962 | 07 Dec 2024 |
| Mr Timothy Martin Hales | Oct 1960 | 07 Dec 2024 |
| Mr Mark Stuart Penrice | Apr 1962 | 11 Jul 2018 |
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HALES, Timothy Martin are mutual persons.
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HALES, Timothy Martin are mutual persons.
PENRICE, Mark Stuart are mutual persons.
PENRICE & HALES DEVELOPMENTS (2024) LIMITED
HALES, Timothy Martin, PENRICE, Mark Stuart are mutual persons.
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HALES, Timothy Martin are mutual persons.
SPHINX COMMERCIAL PROPERTIES LIMITED
HALES, Timothy Martin are mutual persons.
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Here’s a quick overview of PENRICE & HALES DEVELOPMENTS LIMITED 👀 — a Maidenhead based business that started in 2018.