Pennine Properties Limited

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Pennine Properties Limited

04594239•Private Limited With Share Capital

Suite 13, 5 Hercules Way, Leavesden Park, Watford, WD257GS
Website

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Incorporated

19/11/2002

Company Age

23 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pennine Properties Limited (04594239) is a private limited with share capital incorporated on 19/11/2002 (23 years old) and registered in watford, WD257GS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/11/2002
WD257GS
2 employees

Financial Overview

Total Assets

£3.28M

Liabilities

£374.6K

Net Assets

£2.90M

Cash

£739.1K

Key Metrics

2

Employees

3

Directors

8

Shareholders

Board of Directors

1
G
gavin myles roberts
director

Filed Documents

80
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2009
Legacy
Category:Address
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2005
Legacy
Category:Annual Return
Date:06-12-2004
Legacy
Category:Accounts
Date:01-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:14-01-2004
Statement Of Affairs
Category:Miscellaneous
Date:21-01-2003
Legacy
Category:Capital
Date:21-01-2003
Legacy
Category:Address
Date:10-12-2002
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Capital
Date:10-12-2002
Resolution
Category:Resolution
Date:10-12-2002
Resolution
Category:Resolution
Date:10-12-2002
Resolution
Category:Resolution
Date:10-12-2002
Legacy
Category:Capital
Date:10-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2002
Incorporation Company
Category:Incorporation
Date:19-11-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date22/07/2025
Latest Accounts31/10/2024

Trading Addresses

Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire Wd25 7Gs, WD257GSRegistered

Contact

peakandpennineproperties.co.uk
Suite 13, 5 Hercules Way, Leavesden Park, Watford, WD257GS