PENWARDEN HALE LTD - OXFORD
| Company Profile | Company Filings |
Overview
PENWARDEN HALE LTD is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
PENWARDEN HALE LTD was incorporated 8 years ago on 09/10/2015 and has the registered number: 09817151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PENWARDEN HALE LTD was incorporated 8 years ago on 09/10/2015 and has the registered number: 09817151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PENWARDEN HALE LTD - OXFORD
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
BURY KNOWLE HOUSE NORTH PLACE
OXFORD
OXFORDSHIRE
OX3 9HY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOEL PENWARDEN | Dec 1972 | New Zealander | Director | 2015-10-09 | CURRENT |
| MRS ELIZABETH HANNAH PENWARDEN | Aug 1976 | British | Director | 2016-03-01 | CURRENT |
| MRS MARIE HALE | Feb 1977 | British | Director | 2016-03-01 | CURRENT |
| CHRISTOPHER HALE | Aug 1971 | British | Director | 2015-10-09 | CURRENT |
| ELIZABETH PENWARDEN | Secretary | 2015-10-09 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher James Hale | 2016-04-06 | 8/1971 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Joel Penwarden | 2016-04-06 | 12/1972 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PENWARDEN_HALE_LIMITED - Accounts | 2024-03-08 | 31-07-2023 | £842,688 Cash £708,521 equity |
| PENWARDEN_HALE_LIMITED - Accounts | 2023-04-29 | 31-07-2022 | £674,921 Cash £553,450 equity |
| PENWARDEN_HALE_LIMITED - Accounts | 2022-01-27 | 31-07-2021 | £566,493 Cash £416,728 equity |
| PENWARDEN_HALE_LIMITED - Accounts | 2021-05-04 | 31-07-2020 | £345,932 Cash £286,606 equity |
| PENWARDEN_HALE_LIMITED - Accounts | 2020-03-31 | 31-07-2019 | £276,276 Cash £287,058 equity |
| PENWARDEN_HALE_LIMITED - Accounts | 2019-05-01 | 31-07-2018 | £64,096 Cash £89,152 equity |
| PENWARDEN_HALE_LIMITED - Accounts | 2018-03-30 | 31-07-2017 | £62,366 Cash |
| PENWARDEN_HALE_LIMITED - Accounts | 2017-01-25 | 31-07-2016 | £50,160 Cash £43,302 equity |