Penco Developments Limited

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Penco Developments Limited

03698404•Private Limited With Share Capital

14 Hollies Drive, Edwalton, Nottinghamshire, NG124BZ
01159235743

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Incorporated

20/01/1999

Company Age

27 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Penco Developments Limited (03698404) is a private limited with share capital incorporated on 20/01/1999 (27 years old) and registered in nottinghamshire, NG124BZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Penco developments ltd is a real estate company based out of , nottingham, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 20/01/1999
NG124BZ
2 employees

Financial Overview

Total Assets

£2.85M

Liabilities

£1.55M

Net Assets

£1.30M

Est. Turnover

£860.2K

AI Estimated
Unreported
Cash

£27.9K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
C
christopher david jackson
director
P
philippa clare gorin
director
M
mark gorin
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-03-2010
Legacy
Category:Mortgage
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2005
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2004
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2003
Legacy
Category:Annual Return
Date:04-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2002
Legacy
Category:Annual Return
Date:24-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2001
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2000
Legacy
Category:Annual Return
Date:27-01-2000
Legacy
Category:Officers
Date:26-05-1999
Legacy
Category:Officers
Date:26-05-1999
Memorandum Articles
Category:Incorporation
Date:25-02-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-1999
Legacy
Category:Officers
Date:16-02-1999
Legacy
Category:Officers
Date:16-02-1999
Legacy
Category:Officers
Date:16-02-1999
Legacy
Category:Officers
Date:16-02-1999
Legacy
Category:Officers
Date:16-02-1999
Legacy
Category:Address
Date:16-02-1999
Incorporation Company
Category:Incorporation
Date:20-01-1999

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

14 Hollies Drive, Edwalton, Nottingham, NG124BZRegistered

Related Companies

1
penco developments holdings limited
live

Contact

01159235743
14 Hollies Drive, Edwalton, Nottinghamshire, NG124BZ