Penates Properties Limited
Company Profile
live
MicroPenates Properties Limited
03460031•Private Limited With Share Capital
Ibex House Baker Street, Weybridge, Surrey, KT138AH
Get Full Access
Incorporated
04/11/1997
Company Age
28 years
Directors
8
Employees
100
SIC Code
85100
Risk
very low risk
Company Overview
Registration, classification & business activity
Penates Properties Limited (03460031) is a private limited with share capital incorporated on 04/11/1997 (28 years old) and registered in surrey, KT138AH. The company operates under SIC code 85100 - pre-primary education.
Our mission is to strive to make each day at nursery full of fun, wonder, challenge, opportunity, and growth. we put the principles of montessori practice in place by creating environments that nurture curiosity and encourage a lifelong love of discovery and exploration, supporting everyone to becom...
Private Limited With Share Capital
SIC: 85100
Micro
Incorporated 04/11/1997
KT138AH
100 employees
Financial Overview
Total Assets
£2.37M
Liabilities
£809.6K
Net Assets
£1.56M
Est. Turnover
£1.94M
AI Estimated
Unreported
Cash
£954.2K
Key Metrics
100
Employees
8
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Change Person Director Company
Category:Officers
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2013
Termination Secretary Company With Name
Category:Officers
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/12/2026
Filing Date27/10/2025
Latest Accounts31/03/2025
Trading Addresses
Ibex House, 61 Baker Street, Weybridge, Surrey, KT138AHRegistered
Related Companies
5