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Penrice & Hales Developments Limited

Penrice & Hales Developments Limited is an active company incorporated on 11 July 2018 with the registered office located in Maidenhead, Berkshire. Penrice & Hales Developments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11459395
Private limited company
Age
7 years
Incorporated 11 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Wrens
Manor Road
Maidenhead
SL6 2QG
England
Address changed on 16 Feb 2023 (2 years 8 months ago)
Previous address was , Wrens Chalvey Road, Slough, Berkshire, SL6 2QG, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Oct 1960
Mr Mark Stuart Penrice
PSC • British • Lives in England • Born in Apr 1962
Mr Timothy Martin Hales
PSC • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Penrice & Hales Developments (2024) Limited
Timothy Martin Hales and Mark Stuart Penrice are mutual people.
Active
Sphinx Properties Limited
Timothy Martin Hales is a mutual person.
Active
Domino Property Developments Limited
Mark Stuart Penrice is a mutual person.
Active
Sphinx Commercial Properties Limited
Timothy Martin Hales is a mutual person.
Active
TW Ten Limited
Timothy Martin Hales is a mutual person.
Active
MJ Developments (London) Ltd
Mark Stuart Penrice is a mutual person.
Dissolved
PM Developments (London) Ltd
Mark Stuart Penrice is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £69K (-92%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.93M
Decreased by £1.07M (-8%)
Total Liabilities
-£8.14M
Decreased by £844K (-9%)
Net Assets
£4.79M
Decreased by £225K (-4%)
Debt Ratio (%)
63%
Decreased by 1.22% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
New Charge Registered
5 Months Ago on 9 Jun 2025
New Charge Registered
5 Months Ago on 9 Jun 2025
New Charge Registered
5 Months Ago on 9 Jun 2025
New Charge Registered
5 Months Ago on 9 Jun 2025
New Charge Registered
5 Months Ago on 9 Jun 2025
Mr Mark Stuart Penrice (PSC) Details Changed
10 Months Ago on 30 Dec 2024
Mr Timothy Martin Hales (PSC) Details Changed
10 Months Ago on 30 Dec 2024
Mark Stuart Penrice (PSC) Resigned
10 Months Ago on 30 Dec 2024
Timothy Hales (PSC) Appointed
11 Months Ago on 7 Dec 2024
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 11 Sep 2025
Registration of charge 114593950019, created on 9 June 2025
Submitted on 12 Jun 2025
Registration of charge 114593950015, created on 9 June 2025
Submitted on 10 Jun 2025
Registration of charge 114593950018, created on 9 June 2025
Submitted on 10 Jun 2025
Registration of charge 114593950016, created on 9 June 2025
Submitted on 10 Jun 2025
Registration of charge 114593950017, created on 9 June 2025
Submitted on 10 Jun 2025
Change of details for Mr Timothy Martin Hales as a person with significant control on 30 December 2024
Submitted on 31 Dec 2024
Change of details for Mr Mark Stuart Penrice as a person with significant control on 30 December 2024
Submitted on 31 Dec 2024
Cessation of Mark Stuart Penrice as a person with significant control on 30 December 2024
Submitted on 31 Dec 2024
Notification of Mark Stuart Penrice as a person with significant control on 7 December 2024
Submitted on 9 Dec 2024
Repayment History
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