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Penpol Properties Limited

Penpol Properties Limited is a dormant company incorporated on 18 October 2000 with the registered office located in Redruth, Cornwall. Penpol Properties Limited was registered 25 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
04092653
Private limited company
Age
25 years
Incorporated 18 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (26 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Cardrew House
Cardrew Industrial Estate
Redruth
Cornwall
TR15 1SP
United Kingdom
Address changed on 31 Mar 2022 (3 years ago)
Previous address was Grove Farm East Hill Blackwater Truro Cornwall TR4 8EG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Jul 1961 • Property Agent
Director • British • Lives in England • Born in May 1961
Mr Simon Gordon Ward
PSC • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Westcountry Mines And Property Surveys Limited
Simon Gordon Ward is a mutual person.
Active
Westcountry Minerals Limited
Simon Gordon Ward is a mutual person.
Active
Cornwall Mining Services Limited
Simon Gordon Ward is a mutual person.
Active
Cornwall Energy Storage Ltd
Simon Gordon Ward is a mutual person.
Active
Cornwall Mining Investments Limited
Simon Gordon Ward is a mutual person.
Active
Dutchy Storage Ltd
Simon Gordon Ward is a mutual person.
Active
Shaftricity Group Ltd
Simon Gordon Ward is a mutual person.
Active
Evoke Property Solutions Ltd
Simon Gordon Ward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£10
Same as previous period
Total Liabilities
-£360
Same as previous period
Net Assets
-£350
Same as previous period
Debt Ratio (%)
3600%
Same as previous period
Latest Activity
Confirmation Submitted
26 Days Ago on 17 Oct 2025
Dormant Accounts Submitted
8 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Mr Simon Gordon Ward Appointed
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 18 Nov 2022
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Registered Address Changed
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 17 Mar 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 19 Feb 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 27 Mar 2023
Appointment of Mr Simon Gordon Ward as a director on 24 March 2023
Submitted on 24 Mar 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 18 Nov 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 22 Jul 2022
Change of details for Mr Simon Gordon Ward as a person with significant control on 31 March 2022
Submitted on 31 Mar 2022
Repayment History
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