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Pennymead Drive Association Limited

Pennymead Drive Association Limited is an active company incorporated on 8 March 1972 with the registered office located in Leatherhead, Surrey. Pennymead Drive Association Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01045361
Private limited company
Age
53 years
Incorporated 8 March 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (7 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Hastings Pennymead Drive
East Horsley
Leatherhead
KT24 5AH
England
Address changed on 12 Jan 2026 (13 days ago)
Previous address was Little Croft Pennymead Drive East Horsley Leatherhead KT24 5AH England
Telephone
01483284315
Email
Unreported
People
Officers
6
Shareholders
27
Controllers (PSC)
1
Director • Geographer • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Aug 1951
Director • British • Lives in England • Born in Oct 1946
Director • Accountant • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Abacus House Holdings Limited
Karen Frances Bradshaw is a mutual person.
Active
UK Government Investments Limited
Dr Vanessa Vivienne Lawrence is a mutual person.
Active
Location International Ltd
Dr Vanessa Vivienne Lawrence is a mutual person.
Active
Strong Willed Investments LLP
Caroline Bettina Churchill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.48K
Increased by £3.17K (+50%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.48K
Increased by £3.17K (+50%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
13 Days Ago on 12 Jan 2026
Mark Patrick Slater Resigned
1 Month Ago on 12 Dec 2025
Micro Accounts Submitted
4 Months Ago on 5 Sep 2025
Confirmation Submitted
7 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 7 Months Ago on 15 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 4 May 2024
Mr Denis Michel Coulon Appointed
1 Year 10 Months Ago on 21 Mar 2024
James Newton Walker Resigned
1 Year 12 Months Ago on 28 Jan 2024
Sylvia Howard Resigned
2 Years 2 Months Ago on 13 Nov 2023
Keith Noble Resigned
2 Years 2 Months Ago on 13 Nov 2023
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Documents
Registered office address changed from Little Croft Pennymead Drive East Horsley Leatherhead KT24 5AH England to Hastings Pennymead Drive East Horsley Leatherhead KT24 5AH on 12 January 2026
Submitted on 12 Jan 2026
Termination of appointment of Mark Patrick Slater as a director on 12 December 2025
Submitted on 20 Dec 2025
Micro company accounts made up to 28 February 2025
Submitted on 5 Sep 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 13 Jun 2025
Confirmation statement made on 3 June 2024 with updates
Submitted on 15 Jun 2024
Micro company accounts made up to 28 February 2024
Submitted on 4 May 2024
Appointment of Mr Denis Michel Coulon as a director on 21 March 2024
Submitted on 22 Mar 2024
Termination of appointment of James Newton Walker as a director on 28 January 2024
Submitted on 3 Feb 2024
Appointment of Ms Caroline Bettina Churchill as a director on 13 November 2023
Submitted on 19 Nov 2023
Registered office address changed from Autumn Cottage Pennymead Drive East Horsley Surrey KT24 5AH United Kingdom to Little Croft Pennymead Drive East Horsley Leatherhead KT24 5AH on 19 November 2023
Submitted on 19 Nov 2023
Repayment History
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