Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 31 October 2026
- Last conf. stmt
- 17 October 2025
Penpol Properties Limited
- Incorporated
- 18 October 2000 (26 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Richard BucklandSimon Gordon Ward
- Accounts type
- Dormant
- Region
- South West
- Address
- Cardrew HouseCardrew Industrial EstateRedruthTR15 1SP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2023
British
Born May 1961 (65)
Secretary · Appointed 18 October 2000
British
Director · Appointed 18 October 2000
British
Born July 1961 (65)
Officer history (3 former)
24 March 2023
6 March 2015
2 January 2002
18 October 2000
18 October 2000
18 October 2000
18 October 2000
18 October 2000
18 October 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Cash
- £10
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
| Creditors (< 1 year) | £360 | £360 | £360 | £360 | £600 | £660 | £420 |
| Net Current Assets | (£350) | (£350) | (£350) | (£350) | (£590) | (£650) | (£410) |
| Shareholder Funds | (£350) | (£350) | (£350) | (£350) | (£590) | (£650) | (£410) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 17 October 2025 | Confirmation statement with updates | 17 October 2025 | ||
| 17 March 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 22 October 2024 | Confirmation statement with no updates | 18 October 2024 | ||
| 19 February 2024 | Total exemption full accounts | 31 October 2023 |
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