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Penglen Properties Limited

Penglen Properties Limited is an active company incorporated on 6 June 1973 with the registered office located in Buckingham, Buckinghamshire. Penglen Properties Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01116978
Private limited company
Age
52 years
Incorporated 6 June 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (26 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
186 High Street
Winslow
Buckinghamshire
MK18 3DQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in UK • Born in Dec 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirks Garage Limited
Marie Miller, Julia Susan Reynolds, and 1 more are mutual people.
Active
Cityprofit Limited
Marie Miller, Julia Susan Reynolds, and 1 more are mutual people.
Active
Woodlands Farm (Aston Clinton) Limited
Marie Miller, Julia Susan Reynolds, and 1 more are mutual people.
Active
Carter Paterson (B.T.C.) Limited
Marie Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.1K
Increased by £4.88K (+79%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£251.23K
Decreased by £9.36K (-4%)
Total Liabilities
-£5.61K
Decreased by £9.6K (-63%)
Net Assets
£245.62K
Increased by £234 (0%)
Debt Ratio (%)
2%
Decreased by 3.6% (-62%)
Latest Activity
Confirmation Submitted
22 Days Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Marie Miller Resigned
3 Months Ago on 23 Jul 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Ms Jill Ann Miller Appointed
2 Years Ago on 10 Oct 2023
Ms Julia Susan Reynolds Appointed
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years Ago on 28 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 6 Jul 2023
Ann Marie Miller Resigned
2 Years 4 Months Ago on 30 May 2023
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Marie Miller as a director on 23 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Appointment of Ms Julia Susan Reynolds as a director on 10 October 2023
Submitted on 12 Oct 2023
Appointment of Ms Jill Ann Miller as a director on 10 October 2023
Submitted on 12 Oct 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 28 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Termination of appointment of Ann Marie Miller as a director on 30 May 2023
Submitted on 13 Jun 2023
Repayment History
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