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Home > England & Wales Companies > PENSWICK INVESTMENTS LIMITED
Company Information for

PENSWICK INVESTMENTS LIMITED

3RD FLOOR, 3-5 RATHBONE PLACE, LONDON, W1T 1HJ,
Company Registration Number
07893348
Private Limited Company
Active

Company Overview

About Penswick Investments Ltd
PENSWICK INVESTMENTS LIMITED was founded on 2011-12-29 and has its registered office in London. The organisation's status is listed as "Active". Penswick Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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
PENSWICK INVESTMENTS LIMITED
 
Legal Registered Office
3RD FLOOR
3-5 RATHBONE PLACE
LONDON
W1T 1HJ
Other companies in SW7
 
Previous Names
VENGROVE LIMITED01/02/2018
Filing Information
Company Number 07893348
Company ID Number 07893348
Date formed 2011-12-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB172643701  
Last Datalog update: 2024-02-05 16:17:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENSWICK INVESTMENTS LIMITED
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Company Officers of PENSWICK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROSS WILLIAM HITCHEN TAYLOR
 Director 2011-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS WILLIAM HITCHEN TAYLOR VENGROVE REAL ESTATE DEVELOPERS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
ROSS WILLIAM HITCHEN TAYLOR VENGROVE GROUP LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
ROSS WILLIAM HITCHEN TAYLOR SGVG (SALFORD) LIMITED Director 2017-07-11 CURRENT 2017-07-11 Liquidation
ROSS WILLIAM HITCHEN TAYLOR VENGROVE (WHARF ROAD) LIMITED Director 2016-05-13 CURRENT 2015-05-07 Active - Proposal to Strike off
ROSS WILLIAM HITCHEN TAYLOR N.B.P. MANAGEMENT LIMITED Director 2016-04-14 CURRENT 1984-05-24 Active
ROSS WILLIAM HITCHEN TAYLOR VEN6 (WHARF ROAD) LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
ROSS WILLIAM HITCHEN TAYLOR VEN5 (MUSIC BOX) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
ROSS WILLIAM HITCHEN TAYLOR VENGROVE REAL ESTATE MANAGEMENT LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
ROSS WILLIAM HITCHEN TAYLOR VENGROVE REAL ESTATE INVESTMENT LIMITED Director 2015-12-16 CURRENT 2015-12-16 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
2024-01-08CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES
2023-12-12Memorandum articles filed
2023-12-12Sub-division of shares on 2023-12-04
2023-12-12Resolutions passed:<ul><li>Resolution Re: sub-division 04/12/2023</ul>
2023-12-12Resolutions passed:<ul><li>Resolution Re: sub-division 04/12/2023<li>Resolution variation to share rights</ul>
2023-12-12Resolutions passed:<ul><li>Resolution Re: sub-division 04/12/2023<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-12-11Change of share class name or designation
2023-12-06Particulars of variation of rights attached to shares
2023-12-04APPOINTMENT TERMINATED, DIRECTOR ILARY CRESPO
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10DIRECTOR APPOINTED MRS ILARY CRESPO
2023-01-04CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-10-29CH01Director's details changed for Mr Ross William Hitchen Taylor on 2021-10-29
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/21 FROM Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL United Kingdom
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2021-01-05PSC04Change of details for Mr Ross William Hitchen Taylor as a person with significant control on 2020-07-29
2021-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078933480004
2020-09-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CH01Director's details changed for Mr Ross William Hitchen Taylor on 2020-07-29
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-10-03CH01Director's details changed for Mr Ross William Hitchen Taylor on 2018-09-28
2018-10-03PSC04Change of details for Mr Ross William Hitchen Taylor as a person with significant control on 2018-09-28
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM Ground Floor, 5 Margaret Street London W1W 8RG United Kingdom
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CH01Director's details changed for Mr Ross William Hitchen Taylor on 2017-12-18
2018-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078933480001
2018-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078933480003
2018-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078933480002
2018-02-01RES15CHANGE OF COMPANY NAME 01/11/22
2018-02-01CERTNMCOMPANY NAME CHANGED VENGROVE LIMITED CERTIFICATE ISSUED ON 01/02/18
2018-02-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM 1st Floor, 9-10 Market Place London W1W 8AQ England
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 078933480004
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/16 FROM Holland House 1-5 Oakfield Sale Cheshire M33 6TT
2016-08-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0129/12/15 ANNUAL RETURN FULL LIST
2015-12-04CH01Director's details changed for Mr Ross Taylor on 2015-12-03
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/15 FROM Flat 8 Cadogan House 93 Sloane Street London SW1X 9PD
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 078933480003
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 078933480002
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 078933480001
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS TAYLOR / 24/06/2015
2015-09-10AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2015 FROM FLAT 1 39 ONSLOW GARDENS LONDON SW7 3PY
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0129/12/14 FULL LIST
2014-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2014 FROM 13A SHAMROCK STREET LONDON SW4 6HF
2014-03-04AA31/12/13 TOTAL EXEMPTION FULL
2014-01-04AR0129/12/13 FULL LIST
2014-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS TAYLOR / 01/06/2013
2014-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2014 FROM 13A SHAMROCK STREET LONDON SW4 6HF ENGLAND
2014-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2014 FROM FROGS LEAP FULSHAW PARK WILMSLOW SK9 1QQ ENGLAND
2013-10-02AA31/12/12 TOTAL EXEMPTION FULL
2013-01-20AR0129/12/12 FULL LIST
2011-12-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PENSWICK INVESTMENTS 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 PENSWICK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of PENSWICK INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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
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 PENSWICK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PENSWICK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENSWICK INVESTMENTS LIMITED
Trademarks
We have not found any records of PENSWICK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENSWICK INVESTMENTS 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 (68320 - Management of real estate on a fee or contract basis) as PENSWICK INVESTMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PENSWICK INVESTMENTS 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 PENSWICK INVESTMENTS 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 PENSWICK INVESTMENTS 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 W1T 1HJ