Pepenbury Limited

Proposed for strike-off04398078 Private limited company
Incorporated
19 March 2002 (24 years)
Industry
Other publishing activities (58190)
Directors
Michael Philip Miles
Ian Robert James Drury
Owned by
Michael Philip Miles
Ian Drury
Accounts type
Micro entity
Region
South East
Address
4 Lady's Gift Road
Tunbridge Wells
TN4 0JS

Filing status

Accounts due
30 November 2024
Last accounts
28 February 2023
Conf. stmt due
14 March 2024
Last conf. stmt
28 February 2023

Officers

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

Officer details are public data from the Companies House register.

Miles, Michael Philip
Director · Appointed 21 July 2003
British
Born November 1951
Miles, Michael Philip
Secretary · Appointed 19 March 2002
British
Drury, Ian Robert James
Director · Appointed 19 March 2002
British
Born July 1957 (69)
Officer history (3 former)
21 July 2003
Appointed Miles, Michael Philip as Director
21 July 2003
Resigned Flynn, Brendan as Director
29 April 2003
Appointed Flynn, Brendan as Director
19 March 2002
Appointed Miles, Michael Philip as Secretary
19 March 2002
Appointed Drury, Ian Robert James as Director
19 March 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
19 March 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
19 March 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
19 March 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Michael Philip Miles
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1951
Ian Drury
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)

Financials

Balance sheet as at 28 February 2023 · micro entity accounts

Net Assets
(£59,328)
down £5,944 (11%)
Employees
1
no change

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 (£50,458) (£53,384) (£59,328)
Balance sheet detail
2023202220212020
Current Assets£0£2,406£4,000
Creditors (< 1 year)£54,941£50,040£47,864£47,538
Creditors (> 1 year)£4,387£3,344£5,000
Net Current Assets(£54,941)(£50,040)(£45,458)(£43,538)
Net Assets(£59,328)(£53,384)(£50,458)
Shareholder Funds(£59,328)(£53,384)(£50,458)(£43,538)

Filings

Filing history not loaded yet. See it on Companies House

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