Menna Overview
Here’s a quick overview of PENENDEN HEATH HOLDINGS LIMITED 👀 — a Ashford, Kent based business that started in 2022.
PENENDEN HEATH HOLDINGS LIMITED
- Company statusactive
- Company No13968745
- Age4 years 8 months Incorporated 10 March 2022
- Officers2
Address
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
PENENDEN HEATH HOLDINGS LIMITED is an active company incorporated on 10 March 2022 and based in Ashford, Kent, England. The company was registered 4 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 11 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 02 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 06 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 06 Dec 2023
Capital Alter Shares Subdivision
3 Years Ago on 13 Nov 2023
Capital Alter Shares Subdivision
3 Years Ago on 13 Nov 2023
Capital Allotment Shares
3 Years Ago on 13 Nov 2023
Capital Allotment Shares
3 Years Ago on 13 Nov 2023
Capital Allotment Shares
3 Years Ago on 03 Nov 2023
Capital Allotment Shares
3 Years Ago on 03 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
3 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 10 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 22 Nov 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 30 Jun 2022
Incorporation Company
4 Years Ago on 10 Mar 2022
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 | 10 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| As & Ls Investments Limited | 02 Aug 2023 | |
| Mr Christopher James Tomlin | Dec 1987 | 10 Mar 2022 |
| Mr Timothy David Vince | Mar 1987 | 10 Mar 2022 |
| C Tomlin Developments Limited | 10 Mar 2022 | |
| Tdv Developments Limited | 10 Mar 2022 |
Related Companies
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SHANKSTER, Andrew John are mutual persons.
SHANKSTER, Andrew John, TOMLIN, Christopher James, VINCE, Timothy David are mutual persons.
SHANKSTER, Andrew John are mutual persons.
SHANKSTER, Andrew John are mutual persons.
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.
VINCE, Timothy David are mutual persons.
HEATHBURY HOMES (REDWALL LANE) LIMITED
SHANKSTER, Andrew John, TOMLIN, Christopher James are mutual persons.
HEATHBURY HOMES LIMITED
SHANKSTER, Andrew John, TOMLIN, Christopher James are mutual persons.
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Menna Overview
Here’s a quick overview of PENENDEN HEATH HOLDINGS LIMITED 👀 — a Ashford, Kent based business that started in 2022.