PENHURST BUSINESS CENTRES LIMITED
RIVERSIDE HOUSE, RIVER LAWN ROAD, TONBRIDGE TN9 1EP- Active
- Private Limited Company
- Company No. 10104091
- Last Updated: 01 Mar 2024
Company Profile
PENHURST BUSINESS CENTRES LIMITED was incorporated on Tuesday, April 5, 2016 as a Private Limited Company with registered address in TONBRIDGE. PENHURST BUSINESS CENTRES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 5 months and 17 days.
| Name | PENHURST BUSINESS CENTRES LIMITED |
|---|---|
| Company number | 10104091 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERSIDE HOUSE RIVER LAWN ROAD TONBRIDGE TN9 1EP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carlisle Securities Limited Hastings Road, Northiam, TN31 6NH |
Dates: Thursday, September 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sw18 Properties Limited River Lawn Road, TN9 1EP |
Dates: Thursday, September 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Crofts Elkington Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENHURST BUSINESS CENTRES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENHURST BUSINESS CENTRES LIMITED | 05 Apr 2016 |
| PBC16 LIMITED | 12 Jul 2016 |