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Pengwern Property Co. Limited(The)

Pengwern Property Co. Limited(The) is an active company incorporated on 27 December 1951 with the registered office located in Marlborough, Wiltshire. Pengwern Property Co. Limited(The) was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00502741
Private limited company
Age
73 years
Incorporated 27 December 1951
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (22 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor 130 High Street
Marlborough
Wiltshire
SN8 1LZ
United Kingdom
Address changed on 19 May 2023 (2 years 3 months ago)
Previous address was Room 19 Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • Secretary • Secretary • British
Director • Retired • British • Lives in UK • Born in Aug 1945
Director • British • Lives in UK • Born in Dec 1941
Director • Solicitor • British • Lives in England • Born in Feb 1974
Director • British • Born in Jun 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Sabrena Property Co.Limited
Shirley ANN Machin, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£134.13K
Decreased by £137.57K (-51%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.43M
Increased by £945.99K (+38%)
Total Liabilities
-£485.2K
Increased by £232.02K (+92%)
Net Assets
£2.94M
Increased by £713.98K (+32%)
Debt Ratio (%)
14%
Increased by 3.95% (+39%)
Latest Activity
Confirmation Submitted
21 Days Ago on 19 Aug 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mrs Shirley Ann Machin Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Gabrielle Mary Machin Resigned
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Mr Christopher John Machin Details Changed
3 Years Ago on 31 Oct 2021
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Confirmation statement made on 18 August 2024 with updates
Submitted on 27 Aug 2024
Secretary's details changed for Mrs Shirley Ann Machin on 17 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Gabrielle Mary Machin as a director on 17 June 2024
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 18 August 2023 with updates
Submitted on 4 Sep 2023
Registered office address changed from Room 19 Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH to 1st Floor 130 High Street Marlborough Wiltshire SN8 1LZ on 19 May 2023
Submitted on 19 May 2023
Director's details changed for Mr Christopher John Machin on 31 October 2021
Submitted on 28 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Jan 2023
Repayment History
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