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Penhurst Estate Company Limited

Penhurst Estate Company Limited is a dissolved company incorporated on 27 November 1957 with the registered office located in Brighton, East Sussex. Penhurst Estate Company Limited was registered 68 years ago.
Status
Dissolved
Dissolved on 11 February 2023 (2 years 9 months ago)
Was 65 years old at the time of dissolution
Following liquidation
Company No
00594375
Private limited company
Age
68 years
Incorporated 27 November 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Penhurst Estate Company Limited
Contact Update Details
Address
White Maund 44-46 Old Steine
Brighton
BN1 1NH
Address changed on 29 Mar 2022 (3 years ago)
Previous address was 20 Havelock Road Hastings TN34 1BP England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
4
Mrs Evelyn Rosalind Marion Myers
Director • PSC • British • Lives in England • Born in Apr 1942
Ms Theresa Christina Clay
PSC • British • Lives in England • Born in Jan 1957
Mr Richard William David Foot
PSC • British • Lives in England • Born in Mar 1950
Mrs Mary Alexander-Broomhall
PSC • British • Lives in UK • Born in Sep 1935
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 1 Oct ⟶ 31 Dec 2021
Traded for 15 months
Cash in Bank
Unreported
Decreased by £49.74K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£648.1K
Increased by £536.93K (+483%)
Total Liabilities
-£8.64K
Decreased by £6.83K (-44%)
Net Assets
£639.46K
Increased by £543.76K (+568%)
Debt Ratio (%)
1%
Decreased by 12.58% (-90%)
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Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 11 Feb 2023
Registered Address Changed
3 Years Ago on 29 Mar 2022
Declaration of Solvency
3 Years Ago on 29 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 29 Mar 2022
Full Accounts Submitted
3 Years Ago on 22 Feb 2022
Mary Alexander-Broomhall (PSC) Appointed
3 Years Ago on 20 Dec 2021
Paul Henry Hudson Broomhall (PSC) Resigned
3 Years Ago on 20 Dec 2021
Accounting Period Extended
3 Years Ago on 13 Dec 2021
Confirmation Submitted
4 Years Ago on 31 Mar 2021
Full Accounts Submitted
4 Years Ago on 25 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 11 Nov 2022
Resolutions
Submitted on 29 Mar 2022
Appointment of a voluntary liquidator
Submitted on 29 Mar 2022
Declaration of solvency
Submitted on 29 Mar 2022
Registered office address changed from 20 Havelock Road Hastings TN34 1BP England to White Maund 44-46 Old Steine Brighton BN1 1NH on 29 March 2022
Submitted on 29 Mar 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Feb 2022
Cessation of Paul Henry Hudson Broomhall as a person with significant control on 20 December 2021
Submitted on 23 Dec 2021
Notification of Mary Alexander-Broomhall as a person with significant control on 20 December 2021
Submitted on 23 Dec 2021
Current accounting period extended from 30 September 2021 to 31 December 2021
Submitted on 13 Dec 2021
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Repayment History
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