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Home > Northern Ireland > PENNY SMYTH ESTATES LIMITED
Company Information for

PENNY SMYTH ESTATES LIMITED

94b Hamilton Road Hamilton Road, HAMILTON ROAD, Bangor, COUNTY DOWN, BT20 4LG,
Company Registration Number
NI624495
Private Limited Company
Active

Company Overview

About Penny Smyth Estates Ltd
PENNY SMYTH ESTATES LIMITED was founded on 2014-05-08 and has its registered office in Bangor. The organisation's status is listed as "Active". Penny Smyth Estates Limited is a Private Limited Company registered in NORTHERN IRELAND 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
PENNY SMYTH ESTATES LIMITED
 
Legal Registered Office
94b Hamilton Road Hamilton Road
HAMILTON ROAD
Bangor
COUNTY DOWN
BT20 4LG
Other companies in BT20
 
Filing Information
Company Number NI624495
Company ID Number NI624495
Date formed 2014-05-08
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-05-08
Return next due 2025-05-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB330897486  
Last Datalog update: 2024-05-09 10:46:36
Primary Source:Companies House
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Company Officers of PENNY SMYTH ESTATES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES CUNNINGHAM
 Company Secretary 2015-05-13
PENNY SMYTH
 Director 2014-05-08

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
2024-05-09CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2023-08-1530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-04-30AP03Appointment of Mrs Kerry Julie Mccosh as company secretary on 2021-04-30
2021-04-30TM02Termination of appointment of David James Cunningham on 2021-04-30
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20AA01Previous accounting period shortened from 31/05/16 TO 30/04/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-09AR0108/05/16 ANNUAL RETURN FULL LIST
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/16 FROM 94C Hamilton Road Bangor Co Down BT20 4LG
2016-02-05AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-13AR0108/05/15 ANNUAL RETURN FULL LIST
2015-05-13AP03Appointment of Mr David James Cunningham as company secretary on 2015-05-13
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM 94G Hamilton Road Bangor BT20 4LG Northern Ireland
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-08NEWINCNew incorporation
2014-05-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PENNY SMYTH ESTATES 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 PENNY SMYTH ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENNY SMYTH ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PENNY SMYTH ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of PENNY SMYTH ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNY SMYTH ESTATES LIMITED
Trademarks
We have not found any records of PENNY SMYTH ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNY SMYTH ESTATES 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 (68320 - Management of real estate on a fee or contract basis) as PENNY SMYTH ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENNY SMYTH ESTATES 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 PENNY SMYTH ESTATES 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 PENNY SMYTH ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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