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Home > England & Wales Companies > PENFOLD PROPERTY INVESTMENT LIMITED
Company Information for

PENFOLD PROPERTY INVESTMENT LIMITED

THE GRANARY, LOW PARK FARM, CHANTRY LANE, TADCASTER, NORTH YORKSHIRE, LS24 9NH,
Company Registration Number
04871663
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Penfold Property Investment Ltd
PENFOLD PROPERTY INVESTMENT LIMITED was founded on 2003-08-19 and has its registered office in Tadcaster. The organisation's status is listed as "Active - Proposal to Strike off". Penfold Property Investment 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
PENFOLD PROPERTY INVESTMENT LIMITED
 
Legal Registered Office
THE GRANARY, LOW PARK FARM
CHANTRY LANE
TADCASTER
NORTH YORKSHIRE
LS24 9NH
Other companies in LS24
 
Filing Information
Company Number 04871663
Company ID Number 04871663
Date formed 2003-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 00:30:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENFOLD PROPERTY INVESTMENT LIMITED
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Companies with same name PENFOLD PROPERTY INVESTMENT LIMITED
The following companies were found which have the same name as PENFOLD PROPERTY INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENFOLD PROPERTY INVESTMENT NO 1 PTY LTD Active Company formed on the 2013-11-27

Company Officers of PENFOLD PROPERTY INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN ALEXANDRA PENFOLD
 Company Secretary 2003-08-19
MARTIN DONALDSON PENFOLD
 Director 2003-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-08-19 2003-08-19
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-08-19 2003-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN ALEXANDRA PENFOLD SWIFT RESEARCH LIMITED Company Secretary 1996-01-26 CURRENT 1996-01-26 Active
MARTIN DONALDSON PENFOLD SANDMARTEN HOLDINGS LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active
MARTIN DONALDSON PENFOLD SWIFT RESEARCH LIMITED Director 1996-11-08 CURRENT 1996-01-26 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
2018-07-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-03DS01APPLICATION FOR STRIKING-OFF
2018-05-22AA31/08/17 TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES
2017-06-05AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-06-01AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0119/08/15 FULL LIST
2015-06-09AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0119/08/14 FULL LIST
2014-05-13AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-22AR0119/08/13 FULL LIST
2013-06-06AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-06AR0119/08/12 FULL LIST
2012-05-28AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-21AR0119/08/11 FULL LIST
2011-05-13AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-03AR0119/08/10 FULL LIST
2010-04-16AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-08AR0119/08/09 FULL LIST
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-08-28RES13COMPANY BUSINESS 22/08/2008
2008-06-04AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-30363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-15363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-19363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2003-10-0888(2)RAD 19/08/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-22287REGISTERED OFFICE CHANGED ON 22/09/03 FROM: THE GRANARY, LOW PARK FARM CHANTRY LANE TADCASTER NORTH YORKSHIRE LS24 9NH
2003-09-09288aNEW SECRETARY APPOINTED
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-09287REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-09-09288bDIRECTOR RESIGNED
2003-09-09288bSECRETARY RESIGNED
2003-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PENFOLD PROPERTY INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PENFOLD PROPERTY INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2013-01-11 Outstanding LLOYDS TSB BANK PLC (THE BANK)
Intangible Assets
Patents
We have not found any records of PENFOLD PROPERTY INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENFOLD PROPERTY INVESTMENT LIMITED
Trademarks
We have not found any records of PENFOLD PROPERTY INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENFOLD PROPERTY INVESTMENT 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 (68209 - Other letting and operating of own or leased real estate) as PENFOLD PROPERTY INVESTMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PENFOLD PROPERTY INVESTMENT 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 PENFOLD PROPERTY INVESTMENT 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 PENFOLD PROPERTY INVESTMENT 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.
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    Other companies at postcode LS24 9NH