Penistone Properties Limited

Proposed for strike-off06063354 Private limited company
Incorporated
23 January 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Jamie Stephen Shaw
Owned by
Jamie Shaw
Alan Stephen Shaw
Accounts type
Total exemption full
Region
Yorkshire
Address
194 Pontefract Road
Cudworth
Barnsley
S72 8AF

Filing status

Accounts due
31 October 2024
Last accounts
31 January 2023
Conf. stmt due
3 February 2024
Last conf. stmt
20 January 2023

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Shaw, Jamie Stephen
Director · Appointed 30 January 2017
British
Born April 1982 (44)
Shaw, Jamie Stephen
Secretary · Appointed 23 January 2007
British
Officer history (2 former)
14 September 2023
Resigned Shaw, Alan Stephen as Director
30 January 2017
Appointed Shaw, Jamie Stephen as Director
24 January 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
23 January 2007
Appointed Shaw, Jamie Stephen as Secretary
23 January 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
23 January 2007
Appointed Shaw, Alan Stephen as Director

Ownership 2 active

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

Jamie Shaw
Individual · Notified 23 January 2021
Owns 25–50% of shares
British
Born April 1992 (34)
Alan Stephen Shaw
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born March 1945 (81)

Financials

Balance sheet as at 31 January 2023 · total exemption full accounts

Employees
3

Trend

Employees
0 2 4 2021 2023 3 3
Balance sheet detail
202320212020
Fixed Assets£152,230£190,084
Current Assets£44,423£118,774
Debtors£30,958£43,867
Cash£8,465£68,242
Creditors (< 1 year)£121,639£74,535£85,149
Creditors (> 1 year)£102,729£153,368£190,785
Net Current Assets(£30,112)£33,625
Net Assets(£31,250)£32,924
Shareholder Funds(£31,250)£32,924

Filings

Filing history not loaded yet. See it on Companies House

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