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PENHURST ESTATE COMPANY LIMITED

Learn more about PENHURST ESTATE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP

PENHURST ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00594375
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.27
last member list: 2015.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01700 - Hunting, trapping and related service activities
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.29
overdue: OVERDUE
last made update: 2015.04.01
documents available: 1

List of company documents:

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01/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
£2.95
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN ROSALIND MARION MYERS / 01/01/2014
Form type: CH01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN ROSALIND MARION MYERS / 01/01/2014
Form type: CH01
Date: 2014.02.27
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN ROSALIND MARION MYERS / 01/04/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY HUDSON BROOMHALL / 01/04/2010
Form type: CH01
Date: 2010.06.25
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REGISTERED OFFICE CHANGED ON 11/06/2010 FROM, C/O CHARLES CLARK AND CO, 82A HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8JE
Form type: AD01
Date: 2010.06.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED SECRETARY KENNETH BARHAM
Form type: 288b
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.28
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.06.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
Child documents:
Document type: ANNOTATION
Date: 2000.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/00
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/99 FROM:, 17 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1LG
Form type: 287
Date: 1999.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
Child documents:
Document type: ANNOTATION
Date: 1998.04.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/04/98
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.16
Child documents:
Document type: ANNOTATION
Date: 1996.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.17

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Company directors and board members:

PAUL HENRY HUDSON BROOMHALL (current)
Director, 1991.04.01
HILL FARM HOUSE PENHURST , BATTLE
TN33 9QS, EAST SUSSEX
EVELYN ROSALIND MARION MYERS (current)
Director, 1991.04.01
278 VICTORIA DRIVE , EASTBOURNE
BN20 8XJ, EAST SUSSEX
ENGLAND
KENNETH LAWRENCE BARHAM (resigned)
Secretary, RETIRED BISHOP, 2003.12.12 - 2009.01.01
ROSEWOOD CANADIA ROAD , BATTLE
TN33 0LR, EAST SUSSEX
PAUL HENRY HUDSON BROOMHALL (resigned)
Secretary, 1991.04.01 - 2003.12.12
HILL FARM HOUSE PENHURST , BATTLE
TN33 9QS, EAST SUSSEX
PAUL JOHN BROOMHALL (resigned)
Director, FARMER, 1991.04.01 - 1995.08.21
PENHURST , BATTLE
TN33 9QP, SUSSEX
Date 2013.09.30 2012.09.30
Fixed Assets £ 36,418 - 6.97 % £ 39,145
Tangible Fixed Assets £ 36,418 - 6.97 % £ 39,145
Current Assets £ 51,736 + 4.2 % £ 49,651
Tangible Fixed Assets Depreciation £ 28,896 + 19.03 % £ 24,276
Debtors £ 14,220 - 38.4 % £ 23,086
Shareholder Funds £ 75,091 - 3.08 % £ 77,481
Profit Loss Account Reserve £ 74,091 - 3.12 % £ 76,481
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 75,091 - 3.08 % £ 77,481
Total Assets Less Current Liabilities £ 75,091 - 3.08 % £ 77,481
Net Current Assets Liabilities £ 38,673 + 0.88 % £ 38,336
Creditors Due Within One Year £ 13,063 + 15.45 % £ 11,315
Cash Bank In Hand £ 37,516 + 41.22 % £ 26,565
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 65,314 + 2.98 % £ 63,421

Companies near to PENHURST ESTATE COMPANY ltd.

Information about the Private Limited Company PENHURST ESTATE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data