Pen Properties Limited

Active05155108 Private limited company
Incorporated
16 June 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Derek Reginald Swan
Accounts type
Micro entity
Region
East of England
Address
1386 London Road
Leigh On Sea
SS9 2UJ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2004
British
Born June 1954 (72)
Director · Appointed 16 June 2004
British
Born March 1977 (49)
Director · Appointed 16 June 2004
British
Born May 1951 (75)
Secretary · Appointed 16 June 2004
British
Officer history (2 former)
16 June 2004
Appointed Swan, Linda Doreen as Director
16 June 2004
Appointed Challis, Victoria Louise as Director
16 June 2004
Appointed Swan, Derek Reginald, Mr. as Director
16 June 2004
Appointed Swan, Linda Doreen as Secretary
16 June 2004
Appointed Bhardwaj, Ashok as Nominee Secretary
16 June 2004
Resigned Bhardwaj, Ashok as Nominee Secretary
16 June 2004
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
16 June 2004
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1951 (75)

Financials

Net Assets
£73,852
Debt Ratio
53%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2021 2022 2025 £52,636 £57,986 £73,852
Balance sheet detail
202520242023202220212020
Fixed Assets£155,017£155,513£155,513£155,513£155,513£155,513
Current Assets£1,923£3,094£1,972£2,673£3,594£4,447
Creditors (< 1 year)£83,088£89,088£94,434£100,200£106,471£110,683
Net Current Assets(£81,165)(£97,527)(£102,877)(£106,236)
Net Assets£73,852£57,986£52,636
Shareholder Funds£73,852£69,519£63,051£57,986£52,636£49,277

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates29 August 2026
1 September 2026Micro company accounts31 May 2026
6 January 2026Micro company accounts31 May 2025
28 October 2025Change of details for a person with significant control
27 October 2025Director's details changed
Show all recent filings

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