Penny & Sinclair Limited

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penny & sinclair limited
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Penny & Sinclair Limited

06855863Private Limited With Share Capital

Unit 2 Mayfield House, Banbury Road, Oxford, OX27DE
Incorporated

23/03/2009

Company Age

17 years

Directors

2

Employees

33

SIC Code

68310

Risk

very low risk

Company Overview

Registration, classification & business activity

Penny & Sinclair Limited (06855863) is a private limited with share capital incorporated on 23/03/2009 (17 years old) and registered in oxford, OX27DE. The company operates under SIC code 68310 - real estate agencies.

Penny & sinclair are an independent residential sales and lettings agency with an extensive portfolio of city and country properties in oxfordshire and the cotswolds, marketed by our four offices in summertown, oxford city, henley-on-thames & burford.our services include residential sales, long and ...

Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 23/03/2009
OX27DE
33 employees

Financial Overview

Total Assets

£881.0K

Liabilities

£678.2K

Net Assets

£202.9K

Est. Turnover

£1.01M

AI Estimated
Unreported
Cash

£204.1K

Key Metrics

33

Employees

2

Directors

3

Shareholders

1

CCJs

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

67
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2015
Resolution
Category:Resolution
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:26-09-2014
Resolution
Category:Resolution
Date:26-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2009
Legacy
Category:Officers
Date:04-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2009
Legacy
Category:Capital
Date:12-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:25-03-2009
Incorporation Company
Category:Incorporation
Date:23-03-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 2, Mayfield House, 256 Banbury Road, Oxford, Oxfordshire, OX27DERegistered

Contact

01865318013
pennyandsinclair.co.uk
Unit 2 Mayfield House, Banbury Road, Oxford, OX27DE