Penshurst Property Company Limited

Active00785683 Private limited company
Incorporated
23 December 1963 (62 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Amanda Conway
Ian Michael Conway
Accounts type
Total exemption full
Region
South West
Address
Lower Mincombe Farm
Roncombe
Sidbury
EX10 0QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2015
British
Born May 1956 (70)
Director · Appointed 1 May 2006
British
Born July 1953 (73)
Officer history (6 former)
24 June 2023
Resigned Conway, Jennifer Simone as Director
23 February 2015
Appointed Conway, Amanda as Director
15 November 2012
Resigned Conway, Brian Martin, Dr as Secretary
15 November 2011
Resigned Conway, Brian Martin, Dr as Director
19 September 2007
Appointed Conway, Brian Martin, Dr as Secretary
19 September 2007
Resigned Conway, Evelyn as Secretary
19 September 2007
Resigned Conway, Evelyn as Director
1 May 2006
Appointed Conway, Ian, Dr as Director
1 May 2006
Appointed Conway, Brian Martin, Dr as Director
1 May 2006
Appointed Conway, Jennifer Simone as Director
29 March 2006
Resigned Conway, Gerald Vaughan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 June 2023
Owns 25–50% of shares
Right to appoint and remove directors
British
Born May 1956 (70)
Ian Michael Conway
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1953 (73)
Former controllers (1)
24 June 2023
Ceased Jennifer Simone Conway — Owns 25–50% of shares

Financials

Cash
£15,012
Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £450,536 £453,133 £450,006 £443,966 £506,356 £519,302
Balance sheet detail
202420232022202120202019
Fixed Assets£510,009£510,012£437,015£437,018£437,023£437,029
Cash£15,012£3,289£17,715£24,926£24,130£25,723
Creditors (< 1 year)£5,719£6,945£10,764£11,938£8,020£12,216
Net Current Assets£9,293(£3,656)£6,951£12,988£16,110£13,507
Shareholder Funds£519,302£506,356£443,966£450,006£453,133£450,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2025Confirmation statement with no updates12 October 2025
26 September 2025Total exemption full accounts31 December 2024
23 October 2024Confirmation statement with no updates12 October 2024
15 October 2024Notification of a person with significant control
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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