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Penyards Property Management Holdings Limited

Penyards Property Management Holdings Limited is an active company incorporated on 18 September 2013 with the registered office located in Camberley, Hampshire. Penyards Property Management Holdings Limited was registered 12 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
08696431
Private limited company
Age
12 years
Incorporated 18 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Penyards Property Management Holdings Limited
Contact Update Details
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB
United Kingdom
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England
Telephone
01962860303
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Leonard Aitchison
Director • Secretary • Australian • Lives in UK • Born in Jul 1979
Peter Kavanagh
Director • British • Lives in England • Born in Jul 1962
The Romans Group (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leaders Limited
Paul Leonard Aitchison and Peter Kavanagh are mutual people.
Active
The Romans Group (UK) Limited
Paul Leonard Aitchison and Peter Kavanagh are mutual people.
Active
Bath Property Letting Ltd
Paul Leonard Aitchison and Peter Kavanagh are mutual people.
Active
Simply Lets Limited
Paul Leonard Aitchison and Peter Kavanagh are mutual people.
Active
Essex & Suffolk Lettings Ltd
Peter Kavanagh and Paul Leonard Aitchison are mutual people.
Active
Bush Property Management Limited
Paul Leonard Aitchison and Peter Kavanagh are mutual people.
Active
Relocate UK Limited
Peter Kavanagh and Paul Leonard Aitchison are mutual people.
Active
Leaders Group
Paul Leonard Aitchison and Peter Kavanagh are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£300
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
33%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 30 Oct 2025
Registered Address Changed
1 Month Ago on 17 Sep 2025
The Romans Group (Uk) Limited (PSC) Details Changed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Dormant Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Sep 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Change of details for The Romans Group (Uk) Limited as a person with significant control on 16 September 2025
Submitted on 30 Sep 2025
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 4 Sep 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Oct 2023
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Repayment History
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