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Pennygillam Properties Limited

Pennygillam Properties Limited is an active company incorporated on 13 November 2019 with the registered office located in Launceston, Cornwall. Pennygillam Properties Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12313553
Private limited company
Age
5 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 2 Dunheved Court Pennygillam Way
Pennygillam Industrial Estate
Launceston
Cornwall
PL15 7ED
England
Address changed on 6 Jun 2022 (3 years ago)
Previous address was Unit 2, 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Farmer • British • Lives in UK • Born in Jul 1947
Director • British • Lives in England • Born in May 1978
Director • Builder • British • Lives in UK • Born in Nov 1961
St Johns (Launceston) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St Johns (Launceston) Limited
Michael Francis Stevenson, Ian David Warren, and 1 more are mutual people.
Active
Vallis Developments Limited
Michael Francis Stevenson and Ian David Warren are mutual people.
Active
Stevenson Homes Limited
Michael Francis Stevenson is a mutual person.
Active
Philip Warren & Son Ltd
Ian David Warren is a mutual person.
Active
Middletons Management Company Limited
Michael Francis Stevenson is a mutual person.
Active
Chapel Flats Company Limited
Michael Francis Stevenson is a mutual person.
Active
Disco Property Holdings Limited
Ian David Warren is a mutual person.
Active
DFSW Properties Limited
Ian David Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1.07M
Decreased by £13.56K (-1%)
Total Liabilities
-£942.34K
Decreased by £80.62K (-8%)
Net Assets
£130.16K
Increased by £67.06K (+106%)
Debt Ratio (%)
88%
Decreased by 6.33% (-7%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
St Johns (Launceston) Limited (PSC) Details Changed
2 Years 11 Months Ago on 11 Oct 2022
Mr Michael Francis Stevenson Details Changed
2 Years 11 Months Ago on 11 Oct 2022
Micro Accounts Submitted
3 Years Ago on 18 Aug 2022
Registered Address Changed
3 Years Ago on 6 Jun 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 25 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 10 May 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 14 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 2 May 2023
Confirmation statement made on 12 November 2022 with updates
Submitted on 15 Nov 2022
Director's details changed for Mr Michael Francis Stevenson on 11 October 2022
Submitted on 11 Oct 2022
Change of details for St Johns (Launceston) Limited as a person with significant control on 11 October 2022
Submitted on 11 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 18 Aug 2022
Registered office address changed from Unit 2, 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED United Kingdom to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 6 June 2022
Submitted on 6 Jun 2022
Repayment History
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