Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PENGLEN PROPERTIES LIMITED
Company Information for

PENGLEN PROPERTIES LIMITED

186 HIGH STREET, WINSLOW, BUCKINGHAMSHIRE, MK18 3DQ,
Company Registration Number
01116978
Private Limited Company
Active

Company Overview

About Penglen Properties Ltd
PENGLEN PROPERTIES LIMITED was founded on 1973-06-06 and has its registered office in Winslow. The organisation's status is listed as "Active". Penglen Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PENGLEN PROPERTIES LIMITED
 
Legal Registered Office
186 HIGH STREET
WINSLOW
BUCKINGHAMSHIRE
MK18 3DQ
Other companies in HP22
 
Filing Information
Company Number 01116978
Company ID Number 01116978
Date formed 1973-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 11:15:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENGLEN PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARTIN NYE LIMITED   TAX-FORM SOLUTIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PENGLEN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANN MARIE MILLER
 Director 2002-03-06
MARIE MILLER
 Director 2014-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
DESMOND RONALD ARTHUR BRAZIER
 Director 2002-03-06 2013-09-27
RONALD HAROLD MILLER
 Company Secretary 2002-03-06 2013-04-03
RONALD HAROLD MILLER
 Director 1991-06-07 2013-04-03
ROGER MOORE
 Company Secretary 1991-06-07 2002-03-06
LEILA PATRICIA MOORE
 Director 1991-06-07 2002-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN MARIE MILLER WOODLANDS FARM (ASTON CLINTON) LIMITED Director 2013-04-03 CURRENT 1995-11-29 Active
ANN MARIE MILLER CARTER PATERSON (B.T.C.) LIMITED Director 2004-04-14 CURRENT 2004-04-14 Active
ANN MARIE MILLER CITYPROFIT LIMITED Director 2001-02-02 CURRENT 1981-03-12 Active
ANN MARIE MILLER KIRKS GARAGE LIMITED Director 1991-06-28 CURRENT 1962-11-30 Active
MARIE MILLER WOODLANDS FARM (ASTON CLINTON) LIMITED Director 2014-09-22 CURRENT 1995-11-29 Active
MARIE MILLER CARTER PATERSON (B.T.C.) LIMITED Director 2014-09-22 CURRENT 2004-04-14 Active
MARIE MILLER KIRKS GARAGE LIMITED Director 2014-08-27 CURRENT 1962-11-30 Active
MARIE MILLER CITYPROFIT LIMITED Director 2014-08-27 CURRENT 1981-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2024-09-1031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12DIRECTOR APPOINTED MS JULIA SUSAN REYNOLDS
2023-10-12DIRECTOR APPOINTED MS JILL ANN MILLER
2023-09-28CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-07-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-13APPOINTMENT TERMINATED, DIRECTOR ANN MARIE MILLER
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 160000
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 160000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-07-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 160000
2015-10-07AR0127/09/15 ANNUAL RETURN FULL LIST
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM 186 High Street Winslow Buckinghamshire MK18 3DQ England
2015-10-07CH01Director's details changed for Mrs Ann Marie Miller on 2015-09-27
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/15 FROM Woodlands Farm Aylesbury Road Aston Clinton Aylesbury Buckinghamshire HP22 5AG
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 160000
2014-11-17AR0127/09/14 ANNUAL RETURN FULL LIST
2014-10-01AP01DIRECTOR APPOINTED MISS MARIE MILLER
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND BRAZIER
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 160000
2013-11-08AR0127/09/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY RONALD MILLER
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MILLER
2012-11-01AR0127/09/12 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-28CH01Director's details changed for Mr Ronald Harold Miller on 1991-06-07
2011-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR RONALD HAROLD MILLER / 06/03/2002
2011-09-28AR0127/09/11 FULL LIST
2011-07-04AR0107/06/11 FULL LIST
2011-03-23AA01PREVEXT FROM 30/06/2010 TO 31/12/2010
2010-06-30AR0107/06/10 FULL LIST
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-02363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-04-22AA30/06/08 TOTAL EXEMPTION FULL
2008-07-02363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2007-06-28363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-17363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-31225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
2005-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/05
2005-07-20363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-06-14363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-13363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-01363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-04-08288aNEW DIRECTOR APPOINTED
2002-03-22288bSECRETARY RESIGNED
2002-03-22288aNEW DIRECTOR APPOINTED
2002-03-22288aNEW SECRETARY APPOINTED
2002-03-22288bDIRECTOR RESIGNED
2002-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-06-14363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-11363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-09-01123NC INC ALREADY ADJUSTED 04/11/94
1999-09-01ORES04NC INC ALREADY ADJUSTED 04/11/94
1999-08-02363sRETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1999-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-19363sRETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1998-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-06-17363sRETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1997-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-06-02363sRETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
1996-04-04287REGISTERED OFFICE CHANGED ON 04/04/96 FROM: 26B FARADAY ROAD RABANS LANE INDUSTRIAL ESTATE AYLESBURY BUCKS HP19 3RY
1996-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-30288DIRECTOR'S PARTICULARS CHANGED
1995-06-13288SECRETARY'S PARTICULARS CHANGED
1995-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-08363sRETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
1994-11-14SRES12VARYING SHARE RIGHTS AND NAMES 04/11/94
1994-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-12363sRETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
1993-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-06363sRETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PENGLEN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENGLEN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENGLEN PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENGLEN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of PENGLEN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENGLEN PROPERTIES LIMITED
Trademarks
We have not found any records of PENGLEN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENGLEN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PENGLEN PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PENGLEN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENGLEN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENGLEN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode MK18 3DQ