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Penyname Developments Limited

Penyname Developments Limited is an active company incorporated on 14 June 2022 with the registered office located in Solihull, West Midlands. Penyname Developments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14170640
Private limited company
Age
3 years
Incorporated 14 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in UK • Born in Feb 1968
Castlebourne Homes Limited
PSC
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Mutual Companies
Hannafin Holdings Limited
Mrs Mary Majella Hannafin is a mutual person.
Active
Castlebourne Homes (Polzeath) Ltd
Mrs Mary Majella Hannafin and Mr Peter Thomas Hannafin are mutual people.
Active
Castlebourne Homes (Rock) Ltd
Mrs Mary Majella Hannafin and Mr Peter Thomas Hannafin are mutual people.
Active
Ventry Construction Limited
Mrs Mary Majella Hannafin and Mr Peter Thomas Hannafin are mutual people.
Active
Tawp Developments Limited
Mrs Mary Majella Hannafin and Mr Peter Thomas Hannafin are mutual people.
Active
Guntons Gate Developments Limited
Mrs Mary Majella Hannafin and Mr Peter Thomas Hannafin are mutual people.
Active
Afin Farming Ltd
Mrs Mary Majella Hannafin and Mr Peter Thomas Hannafin are mutual people.
Active
Porthilly View Ltd
Mrs Mary Majella Hannafin and Mr Peter Thomas Hannafin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£520.56K
Total Liabilities
-£4.8K
Net Assets
£515.76K
Debt Ratio (%)
1%
Latest Activity
Peter Thomas Hannafin (PSC) Resigned
3 Months Ago on 14 Jul 2025
Mary Majella Hannafin (PSC) Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Castlebourne Homes Limited (PSC) Appointed
1 Year 10 Months Ago on 21 Dec 2023
Accounting Period Shortened
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Incorporated
3 Years Ago on 14 Jun 2022
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Documents
Cessation of Peter Thomas Hannafin as a person with significant control on 14 July 2025
Submitted on 14 Jul 2025
Cessation of Mary Majella Hannafin as a person with significant control on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Second filing of Confirmation Statement dated 14 June 2024
Submitted on 17 Sep 2024
Second filing of Confirmation Statement dated 14 June 2024
Submitted on 17 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Notification of Castlebourne Homes Limited as a person with significant control on 21 December 2023
Submitted on 21 Dec 2023
Previous accounting period shortened from 30 June 2023 to 31 March 2023
Submitted on 10 Oct 2023
Repayment History
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