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Company Information for

PENNVALE (HOLDINGS) LTD

C/O RED KITE COMMUNITY HOUSING LIMITED WINDSOR COURT, KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU,
Company Registration Number
11102283
Private Limited Company
Active

Company Overview

About Pennvale (holdings) Ltd
PENNVALE (HOLDINGS) LTD was founded on 2017-12-07 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Pennvale (holdings) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PENNVALE (HOLDINGS) LTD
 
Legal Registered Office
C/O RED KITE COMMUNITY HOUSING LIMITED WINDSOR COURT, KINGSMEAD BUSINESS PARK
FREDERICK PLACE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JU
 
Filing Information
Company Number 11102283
Company ID Number 11102283
Date formed 2017-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 04/01/2019
Type of accounts SMALL
Last Datalog update: 2023-11-06 10:19:33
Primary Source:Companies House
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Company Officers of PENNVALE (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
RAY PRIOR
 Company Secretary 2018-01-29
CHARLES WILLIAM LEIGH-DUGMORE
 Director 2018-01-29
PATRICK JOHN SMITH
 Director 2018-01-29
PAUL TURNER
 Director 2018-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH MELROSE GREENHALGH
 Director 2017-12-07 2018-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WILLIAM LEIGH-DUGMORE EDENMEAD LTD Director 2018-01-29 CURRENT 2017-12-07 Active
CHARLES WILLIAM LEIGH-DUGMORE RED KITE DEVCO LIMITED Director 2018-01-29 CURRENT 2016-08-31 Active
CHARLES WILLIAM LEIGH-DUGMORE GOLDING HOMES LIMITED Director 2011-05-05 CURRENT 2001-12-11 Converted / Closed
CHARLES WILLIAM LEIGH-DUGMORE JACKSON BATES LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active
PATRICK JOHN SMITH EDENMEAD LTD Director 2018-01-29 CURRENT 2017-12-07 Active
PATRICK JOHN SMITH RED KITE DEVCO LIMITED Director 2018-01-29 CURRENT 2016-08-31 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
2024-01-09APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN SMITH
2023-10-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-06-09Termination of appointment of Raymond Frank Prior on 2023-06-09
2023-06-09Appointment of Mrs. Susan Rose Fryer as company secretary on 2023-06-09
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-04-07PSC08Notification of a person with significant control statement
2022-04-07PSC07CESSATION OF RED KITE COMMUNITY HOUSING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-02AP03Appointment of Mrs Karen Elizabeth O'donnell as company secretary on 2021-08-01
2021-08-02TM02Termination of appointment of Raymond Frank Prior on 2021-07-31
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN NORTHWOOD
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-12-15AP01DIRECTOR APPOINTED MR DOMINIC BARNES
2020-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM LEIGH-DUGMORE
2020-06-08AP01DIRECTOR APPOINTED MR. BOBBY KOSHY
2020-02-20AP03Appointment of Mr Raymond Frank Prior as company secretary on 2020-02-08
2020-02-20TM02Termination of appointment of Liam John Dawson on 2020-02-07
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-19AP03Appointment of Mr Liam John Dawson as company secretary on 2019-03-14
2019-03-19TM02Termination of appointment of Ray Prior on 2019-03-13
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-12-12RES01ADOPT ARTICLES 12/12/18
2018-09-10AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN NORTHWOOD
2018-02-07PSC07CESSATION OF SARAH MELROSE GREENHALGH AS A PERSON OF SIGNIFICANT CONTROL
2018-02-07PSC02Notification of Red Kite Community Housing Limited as a person with significant control on 2018-01-29
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MELROSE GREENHALGH
2018-02-07AP03Appointment of Mr Ray Prior as company secretary on 2018-01-29
2018-02-07AP01DIRECTOR APPOINTED MR CHARLES WILLIAM LEIGH-DUGMORE
2018-02-07AP01DIRECTOR APPOINTED MR PATRICK JOHN SMITH
2018-02-07AP01DIRECTOR APPOINTED MR PAUL TURNER
2018-02-07AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM 134 Edmund Street Birmingham B3 2ES United Kingdom
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

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 PENNVALE (HOLDINGS) LTD 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 PENNVALE (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENNVALE (HOLDINGS) LTD 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 68201 - Renting and operating of Housing Association real estate

Intangible Assets
Patents
We have not found any records of PENNVALE (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENNVALE (HOLDINGS) LTD
Trademarks
We have not found any records of PENNVALE (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNVALE (HOLDINGS) LTD. 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 (68201 - Renting and operating of Housing Association real estate) as PENNVALE (HOLDINGS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PENNVALE (HOLDINGS) LTD 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 PENNVALE (HOLDINGS) LTD 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 PENNVALE (HOLDINGS) LTD 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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    Other companies at postcode HP11 1JU