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Penland Property Services Limited

Penland Property Services Limited is a dissolved company incorporated on 23 March 2006 with the registered office located in London, City of London. Penland Property Services Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 6 August 2023 (2 years 1 month ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05752969
Private limited company
Age
19 years
Incorporated 23 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor Regis House 43 King William Street
London
EC4R 9AN
Address changed on 11 May 2022 (3 years ago)
Previous address was 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Born in Oct 1960 • Lives in UK
Secretary • British • Lives in UK • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Harbrine Limited
Mr Wayne John Harris is a mutual person.
Active
Harbrine Architectural Hardware Services Limited
Mr Wayne John Harris is a mutual person.
Active
Dormotion Limited
Mr Wayne John Harris is a mutual person.
Active
Glass Door Solutions Limited
Mr Wayne John Harris is a mutual person.
Dissolved
Glass Fittings Direct Limited
Mr Wayne John Harris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 Mar31 May 2021
Traded for 14 months
Cash in Bank
£508.95K
Decreased by £155.6K (-23%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£511.84K
Decreased by £152.71K (-23%)
Total Liabilities
-£6.66K
Decreased by £100.48K (-94%)
Net Assets
£505.17K
Decreased by £52.23K (-9%)
Debt Ratio (%)
1%
Decreased by 14.82% (-92%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 6 Aug 2023
Voluntary Liquidator Appointed
3 Years Ago on 11 May 2022
Registered Address Changed
3 Years Ago on 11 May 2022
Declaration of Solvency
3 Years Ago on 11 May 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Full Accounts Submitted
3 Years Ago on 22 Oct 2021
Accounting Period Extended
4 Years Ago on 26 Jul 2021
Confirmation Submitted
4 Years Ago on 29 Apr 2021
Full Accounts Submitted
4 Years Ago on 8 Dec 2020
Mrs Penelope Jane Davies (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 6 May 2023
Declaration of solvency
Submitted on 11 May 2022
Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to 2nd Floor Regis House 43 King William Street London EC4R 9AN on 11 May 2022
Submitted on 11 May 2022
Appointment of a voluntary liquidator
Submitted on 11 May 2022
Resolutions
Submitted on 10 May 2022
Confirmation statement made on 23 March 2022 with no updates
Submitted on 7 Apr 2022
Change of details for Mrs Penelope Jane Davies as a person with significant control on 6 April 2016
Submitted on 7 Apr 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 22 Oct 2021
Previous accounting period extended from 31 March 2021 to 31 May 2021
Submitted on 26 Jul 2021
Repayment History
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