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Home > England & Wales Companies > PENFIELD PROPERTIES LIMITED
Company Information for

PENFIELD PROPERTIES LIMITED

KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL,
Company Registration Number
04119509
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Penfield Properties Ltd
PENFIELD PROPERTIES LIMITED was founded on 2000-12-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Penfield Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PENFIELD PROPERTIES LIMITED
 
Legal Registered Office
KALAMU HOUSE
11 COLDBATH SQUARE
LONDON
EC1R 5HL
Other companies in WC1X
 
Filing Information
Company Number 04119509
Company ID Number 04119509
Date formed 2000-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-18 05:28:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENFIELD PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADJ BUSINESS SOLUTIONS LTD   BOLEITE LIMITED   KLSA TAXATION SERVICES LIMITED   MZ PARTNERS LIMITED   AUSRA ASSOCIATES ACCOUNTS LTD
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Companies with same name PENFIELD PROPERTIES LIMITED
The following companies were found which have the same name as PENFIELD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENFIELD PROPERTIES, LLC 301 EXCHANGE BLVD. Monroe ROCHESTER NY 14608 Active Company formed on the 1996-10-09
Penfield Properties, Inc. RT 1, BOX 30-A PIKE ROAD, AL 36064 Active Company formed on the 1987-05-07
PENFIELD PROPERTIES LLC Georgia Unknown
PENFIELD PROPERTIES LIMITED California Unknown
PENFIELD PROPERTIES LLC California Unknown
Penfield Properties LLC Connecticut Unknown
PENFIELD PROPERTIES LLC Georgia Unknown
PENFIELD PROPERTIES LIMITED 122 WINCHCOMBE STREET CHELTENHAM GL52 2NW Active Company formed on the 2022-05-25

Company Officers of PENFIELD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR DARGAN
 Company Secretary 2002-04-11
GERARD DOMINIC DARGAN
 Director 2000-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD NEILL
 Company Secretary 2000-12-15 2002-04-11
REGINALD NEILL
 Director 2000-12-15 2002-04-11
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2000-12-05 2000-12-15
BUYVIEW LTD
 Nominated Director 2000-12-05 2000-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELEANOR DARGAN FILBY LIMITED Company Secretary 2002-07-01 CURRENT 2002-06-27 Active
ELEANOR DARGAN BOLAN INVESTMENTS LIMITED Company Secretary 1996-06-10 CURRENT 1996-06-10 Active
GERARD DOMINIC DARGAN LADY DELANEY'S LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
GERARD DOMINIC DARGAN BARISTYLE LIMITED Director 2012-11-12 CURRENT 1993-11-09 Active
GERARD DOMINIC DARGAN GERARD FASHIONS GROUP LIMITED Director 2011-06-11 CURRENT 2011-06-10 Active
GERARD DOMINIC DARGAN V FASHION & DESIGN LIMITED Director 2010-06-10 CURRENT 2010-06-09 Active - Proposal to Strike off
GERARD DOMINIC DARGAN FILBY LIMITED Director 2002-07-01 CURRENT 2002-06-27 Active
GERARD DOMINIC DARGAN BOLAN INVESTMENTS LIMITED Director 1996-06-10 CURRENT 1996-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-17DS01Application to strike the company off the register
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM 99 Gray's Inn Road London WC1X 8TY
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-10-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19AAMDAmended account full exemption
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07AR0105/12/15 ANNUAL RETURN FULL LIST
2015-10-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09AR0105/12/14 ANNUAL RETURN FULL LIST
2014-10-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-13AR0105/12/13 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELEANOR DARGAN on 2012-12-06
2012-12-12AR0105/12/12 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/12 FROM 5-15 Cromer Street London WC1H 8LS
2012-03-26MG01Particulars of a mortgage or charge / charge no: 10
2011-12-13AR0105/12/11 ANNUAL RETURN FULL LIST
2011-08-08AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0105/12/10 ANNUAL RETURN FULL LIST
2010-07-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-16MG01Particulars of a mortgage or charge / charge no: 8
2010-02-15MG01Particulars of a mortgage or charge / charge no: 9
2009-12-24AR0105/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC DARGAN / 05/12/2009
2009-08-20395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 7
2009-08-12AA31/01/09 TOTAL EXEMPTION FULL
2008-12-18363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-02AA31/01/08 TOTAL EXEMPTION FULL
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2008-02-20288cSECRETARY'S PARTICULARS CHANGED
2008-02-07363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2008-02-07288cSECRETARY'S PARTICULARS CHANGED
2007-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-06-16395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-22363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-12-15363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-11-23395PARTICULARS OF MORTGAGE/CHARGE
2005-06-09395PARTICULARS OF MORTGAGE/CHARGE
2004-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-11-26363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2003-12-29363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2002-12-23363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-11-06288aNEW SECRETARY APPOINTED
2002-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-14363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-12-12395PARTICULARS OF MORTGAGE/CHARGE
2001-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-28225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2001-02-21288bSECRETARY RESIGNED
2001-02-21288bDIRECTOR RESIGNED
2001-02-21288aNEW DIRECTOR APPOINTED
2001-02-2188(2)RAD 15/12/00--------- £ SI 998@1=998 £ IC 2/1000
2000-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PENFIELD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENFIELD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-03-26 Outstanding NORTHERN BANK LIMITED
CHARGE 2010-02-16 Outstanding NORTHERN BANK LIMITED
CHARGE 2010-02-15 Outstanding NORTHERN BANK LIMITED
MORTGAGE 2009-08-20 Outstanding NORTHERN BANK LIMITED
SOLICITORS UNDERTAKING WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 14 JUNE 2007 AND 2007-06-16 Outstanding NORTHERN BANK LIMITED
SOLICITORS UNDERTAKING WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 30 APRIL 2007 AND 2007-05-02 Outstanding NORTHERN BANK LIMITED
SOLICITORS UNDERTAKING WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 12 JANUARY 2006 AND 2007-01-16 Outstanding NORTHERN BANK LIMITED
A SOLICITORS UNDERTAKING WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 18TH NOVEMBER 2005 AND 2005-11-23 Outstanding NORTHERN BANK LIMITED
A SOLICITORS UNDERTAKING WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 08/06/05 AND 2005-06-09 Outstanding NORTHERN BANK LIMITED
EQUITABLE MORTGAGE BY DEPOSIT OF TITLE DEEDS WITHOUT WRITTEN INSTRUMENT 2001-12-12 Outstanding ULSTER BANK LIMITED
Creditors
Creditors Due After One Year 2012-02-01 £ 1,284,897
Creditors Due Within One Year 2012-02-01 £ 296,457

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENFIELD PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1,000
Cash Bank In Hand 2012-02-01 £ 16
Current Assets 2012-02-01 £ 926,573
Debtors 2012-02-01 £ 1,557
Shareholder Funds 2012-02-01 £ 654,781
Stocks Inventory 2012-02-01 £ 925,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENFIELD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENFIELD PROPERTIES LIMITED
Trademarks
We have not found any records of PENFIELD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENFIELD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PENFIELD PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PENFIELD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENFIELD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENFIELD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC1R 5HL