PEN ELM INVESTMENTS LIMITED - TAUNTON


Company Profile Company Filings

Overview

PEN ELM INVESTMENTS LIMITED is a Private Limited Company from TAUNTON UNITED KINGDOM and has the status: Active.
PEN ELM INVESTMENTS LIMITED was incorporated 59 years ago on 21/01/1965 and has the registered number: 00834963. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PEN ELM INVESTMENTS LIMITED - TAUNTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GOODWOOD HOUSE
TAUNTON
SOMERSET
TA1 2PX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DUNCAN MICHAEL BAGEHOT KITE Aug 1968 British Director 2016-11-28 CURRENT
MISS SARAH SAMANTHA KITE Oct 1966 British Director 2016-11-28 CURRENT
RUTH PENNY Sep 1910 British Director RESIGNED
LESLY ELISABETH RUTH KITE Sep 1941 British Director RESIGNED
LESLY ELISABETH RUTH KITE Sep 1941 British Secretary RESIGNED
JAMES EDWARD BAGEHOT KITE Dec 1935 British Secretary 2003-05-08 UNTIL 2022-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sarah Samantha Kite 2017-07-30 10/1966 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Sarah Samantha Kite 2017-07-30 10/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Duncan Michael Bagehot Kite 2017-07-30 8/1968 Basingstoke   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
James Edward Bagehot Kite 2017-07-30 12/1935 Taunton   Somerset Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Duncan Michael Bagehot Kite 2017-07-30 8/1968 Basingstoke   Hampshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Lesly Elisabeth Ruth Kite 2016-04-06 - 2017-07-30 9/1941 Taunton   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOS.S.PENNY,LIMITED TAUNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
T.S.PENNY(PROPERTY DEVELOPMENT)LIMITED TAUNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEATHFIELD INDUSTRIAL BUILDING LIMITED TAUNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
T.S. PENNY (EXMOUTH) LIMITED TAUNTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GOOCH CUNLIFFE WHALE RETAIL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
93 BISHOP'S ROAD MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
AMBAYA CA LTD CROYDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GOOCH CUNLIFFE WHALE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PEN ELM INVESTMENTS LIMITED 2023-07-18 31-03-2023 20,690 equity
PEN ELM INVESTMENTS LIMITED 2022-12-15 31-03-2022 21,202 equity
Pen Elm Investments Limited - Period Ending 2021-03-31 2021-10-29 31-03-2021 £20,350 equity
Pen Elm Investments Limited - Period Ending 2020-03-31 2020-12-11 31-03-2020 £39,287 equity
Pen Elm Investments Limited - Period Ending 2019-03-31 2019-10-17 31-03-2019 £21,672 equity
Pen Elm Investments Limited - Period Ending 2018-03-31 2018-11-14 31-03-2018 £21,203 equity
Pen Elm Investments Limited - Period Ending 2017-03-31 2017-12-08 31-03-2017 £20,715 equity
Pen Elm Investments Limited - Period Ending 2016-03-31 2016-11-10 31-03-2016 £2,416 Cash £21,103 equity
Pen Elm Investments Limited - Period Ending 2015-03-31 2015-10-22 31-03-2015 £2,076 Cash £20,793 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPINSPUR PROPERTIES LIMITED TAUNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALBERTI LIMITED TAUNTON UNITED KINGDOM Active SMALL 49410 - Freight transport by road
ALLEN PYKE ASSOCIATES LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDREW WACKETT ASSOCIATES LTD TAUNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALINSKY LIMITED TAUNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALLEN CONSTRUCTION CONSULTANCY LIMITED TAUNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ALLIED SCAFFOLDING SOUTH WEST LIMITED TAUNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLINSONLAW LIMITED TAUNTON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
APPLE CAMPERS (SOUTH WEST) LTD TAUNTON UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
ALEXANDRIA PROPERTIES LLP TAUNTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied