Penyard House Acquisition Limited

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Penyard House Acquisition Limited

09117942•Private Limited With Share Capital

6 Junction Mews Junction Mews, London, W21PN
WebsiteEmail447736894861

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Incorporated

07/07/2014

Company Age

11 years

Directors

3

Employees

1

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Penyard House Acquisition Limited (09117942) is a private limited with share capital incorporated on 07/07/2014 (11 years old) and registered in london, W21PN. The company operates under SIC code 55100 - hotels and similar accommodation.

Penyard house offers 80 bedrooms, excellent conference facilities, and winner of the 'best wedding venue in herefordshire' for 2017 & 2018

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 07/07/2014
W21PN
1 employees

Financial Overview

Total Assets

£1.90M

Liabilities

£4.39M

Net Assets

£-2.48M

Cash

£60.0K

Key Metrics

1

Employees

3

Directors

3

Shareholders

Board of Directors

3
L
luke oliver johnson
director
M
michael timothy etheridge
director
G
gary neil jones
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

41
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2025
Resolution
Category:Resolution
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Capital Allotment Shares
Category:Capital
Date:27-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2014
Incorporation Company
Category:Incorporation
Date:07-07-2014

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date02/05/2025
Latest Accounts30/09/2024

Trading Addresses

31 North Row, London, W1K6DA
6 Junction Mews, London, W21PNRegistered

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Contact

447736894861
ceo@penyardhouse.co.ukenquiries@penyardhouse.co.ukreception@penyardhouse.co.uk
penyardhouse.co.uk
6 Junction Mews Junction Mews, London, W21PN