Penhale Developments Limited

Active03925407 Private limited company
Incorporated
14 February 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
Helen Mary Gay
Accounts type
Dormant
Region
West Midlands
Address
The Glades Festival Way
Festival Park
Stoke-On-Trent
ST1 5SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
British
Born June 1986 (40)
Secretary · Appointed 14 February 2000
British
Director · Appointed 14 February 2000
British
Born February 1964 (62)
Officer history (3 former)
29 July 2026
Appointed Morrison, William Alfred as Director
29 July 2022
14 February 2000
Appointed Gay, Helen Mary as Secretary
14 February 2000
Appointed Gay, Helen Mary as Director
14 February 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
14 February 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
14 February 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
14 February 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
14 February 2000

Ownership 1 active

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

Individual · Notified 5 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)
Former controllers (1)
5 February 2026
Ceased Michael Donovan Pennington-Ridge — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Notification of a person with significant control
8 September 2026Cessation of a person with significant control
4 August 2026Accounts for a dormant company31 December 2025
29 July 2026Appointment of a director
16 March 2026Confirmation statement with updates14 February 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Stoke-on-Trent →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?