PENHURST BUSINESS CENTRES LIMITED
ActiveCompany no. 10104091 · Private limited company · Incorporated 5 Apr 2016
Company no. 10104091 · Private limited company · Incorporated 5 Apr 2016
Original documents filed with Companies House · 42 filings
20 May 2026
Ownership
Change of details for Carlisle Securities Limited as a person with significant control on 20 May 2026
PDF · 2 pages
20 May 2026
Officers
Director's details changed for Mr John Croft Elkington on 27 Apr 2026
PDF · 2 pages
20 May 2026
Officers
Director's details changed for Mr John Crofts Elkington on 1 Apr 2026
PDF · 2 pages
24 Mar 2026
Confirmation
Confirmation statement made on 24 Mar 2026 with no updates
PDF · 3 pages
28 Jan 2026
Accounts
Total exemption full accounts made up to 30 Apr 2025
Filed on paper · 9 pages
14 Jan 2026
Officers
Termination of appointment of Michael Anthony Parker as a director on 1 Jan 2026
PDF · 1 page
31 Mar 2025
Confirmation
Confirmation statement made on 25 Mar 2025 with no updates
PDF · 3 pages
28 Jan 2025
Accounts
Total exemption full accounts made up to 30 Apr 2024
Filed on paper · 9 pages
22 Oct 2024
Officers
Termination of appointment of William Guy Thomas as a director on 22 Oct 2024
PDF · 1 page
4 Apr 2024
Confirmation
Confirmation statement made on 25 Mar 2024 with no updates
PDF · 3 pages
31 Mar 2023
Confirmation
Confirmation statement made on 25 Mar 2023 with no updates
PDF · 3 pages
17 Jan 2023
Accounts
Total exemption full accounts made up to 30 Apr 2022
Filed on paper · 10 pages
8 Sep 2022
Ownership
Notification of Sw18 Properties Limited as a person with significant control on 8 Sep 2022
PDF · 2 pages
8 Sep 2022
Ownership
Notification of Carlisle Securities Limited as a person with significant control on 8 Sep 2022
PDF · 2 pages
8 Sep 2022
Ownership
Withdrawal of a person with significant control statement on 8 Sep 2022
PDF · 2 pages
7 Jul 2021
Address
Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom to Riverside House River Lawn Road Tonbridge Kent TN9 1EP on 7 Jul 2021
PDF · 1 page
21 Apr 2021
Ownership
Notification of a person with significant control statement
PDF · 2 pages
9 Apr 2021
Confirmation
Confirmation statement made on 25 Mar 2021 with updates
PDF · 4 pages
25 Mar 2020
Confirmation
Confirmation statement made on 25 Mar 2020 with updates
PDF · 4 pages
13 Jan 2020
Accounts
Total exemption full accounts made up to 30 Apr 2019
Filed on paper · 8 pages
Showing 1–25 of 42 filings. Documents open on Companies House in a new tab.
5 Apr 2022
Confirmation
Confirmation statement made on 25 Mar 2022 with no updates
PDF · 3 pages
12 Jan 2022
Accounts
Total exemption full accounts made up to 30 Apr 2021
Filed on paper · 9 pages
9 Apr 2021
Ownership
Cessation of John Crofts Elkington as a person with significant control on 15 Jan 2021
PDF · 1 page
2 Feb 2021
Accounts
Total exemption full accounts made up to 30 Apr 2020
Filed on paper · 10 pages