Penglen Properties Limited

In liquidationConfirmation statement overdue 01116978 Private limited company
Incorporated
6 June 1973 (53 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South East
Address
Robert Day And Company Limited The Old Library The Walk
Winslow
Buckingham
MK18 3AJ

Filing status

Accounts due
31 January 2027
Last accounts
31 December 2024
Conf. stmt due
11 October 2026 (overdue)
Last conf. stmt
27 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2023
British
Born November 1970
Director · Appointed 10 October 2023
British
Born December 1981 (44)
Officer history (7 former)
23 July 2025
Resigned Miller, Marie Gladys as Director
10 October 2023
Appointed Miller, Jill Ann as Director
10 October 2023
Appointed Reynolds, Julia Susan as Director
30 May 2023
Resigned Miller, Ann Marie as Director
27 August 2014
Appointed Miller, Marie Gladys as Director
27 September 2013
Resigned Brazier, Desmond Ronald Arthur as Director
3 April 2013
Resigned Miller, Ronald Harold as Secretary
3 April 2013
Resigned Miller, Ronald Harold as Director
6 March 2002
Appointed Miller, Ronald Harold as Secretary
6 March 2002
Appointed Brazier, Desmond Ronald Arthur as Director
6 March 2002
Appointed Miller, Ann Marie as Director
6 March 2002
Resigned Moore, Roger as Secretary
6 March 2002
Resigned Moore, Leila Patricia as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£245,618
Cash
£11,103
Employees
3
Debt Ratio
2%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £221,066 £219,780 £218,467 £217,039 £245,384 £245,618
Balance sheet detail
202420232022202120202019
Fixed Assets£105,945£104,491£70,359£70,359£70,359£70,359
Current Assets£145,287£156,103£211,182£211,265£212,582£213,861
Debtors£134,184£149,884
Cash£11,103£6,219
Creditors (< 1 year)£61,920£61,920£61,920£61,920
Net Current Assets£143,990£145,316£149,262£149,345£150,662£151,941
Net Assets£245,618£245,384£217,039£218,467£219,780£221,066
Shareholder Funds£217,039£218,467£219,780£221,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Declaration of solvency
28 October 2026Appointment of a voluntary liquidator
28 October 2026Registered office address changed
28 October 2026Resolutions
4 September 2026Previous accounting period extended
Show all recent filings

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