Pencarrow Properties Limited

Active03974347 Private limited company
Incorporated
17 April 2000 (26 years)
Industry
Security dealing on own account (64991)
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 April 2000
British
Greenhalgh, Jennifer Anne
Director · Appointed 17 April 2000
British
Born April 1960 (66)
Director · Appointed 17 April 2000
British
Born October 1954 (72)
Director · Appointed 17 April 2000
British
Born November 1955
Parsons, Louise
Director · Appointed 17 April 2000
British
Born May 1958 (68)
Officer history (1 former)
17 April 2000
Appointed Parsons, Christopher Robert as Secretary
17 April 2000
Appointed Greenhalgh, Jennifer Anne as Director
17 April 2000
Appointed Greenhalgh, John as Director
17 April 2000
Appointed Parsons, Christopher Robert as Director
17 April 2000
Appointed Parsons, Louise as Director
17 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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

Net Assets
£1,224,944
down £68,043 (5%)
Cash
£137,717
down £65,112 (32%)
Profit
(£1,043)
down £58,514 (102%)
Employees
4
no change
Debt Ratio
0%
Current Ratio
26.7x
Return on Equity
-0%
Balance sheet detail
2021
Fixed Assets£1,086,272
Current Assets£142,012
Debtors£4,295
Cash£137,717
Creditors (< 1 year)£5,310
Net Current Assets£136,702
Net Assets£1,224,944
Shareholder Funds£1,224,944

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with updates20 March 2026
31 July 2025Total exemption full accounts31 December 2024
27 March 2025Confirmation statement with no updates20 March 2025
1 October 2024Total exemption full accounts31 December 2023
22 August 2024Satisfaction of a charge in full
Show all recent filings

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