OpenCompanies

Penworth Property Ltd

Company number
03087450
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 1995
Nature of business
Other letting and operating of own or leased real estate

Registered office

141-143 Clifton Road
Rugby
CV21 3QN

Previous names

  • Huntsman Restaurant And Carvery Ltd (until 9 Mar 2005)
  • New Wave Enterprises (UK) Limited (until 12 May 1999)
  • The Penworth Pub Co Ltd (until 12 Nov 2018)

Officers

NameRoleAppointedResigned
WALLER, Penelope Jane Director 15 Aug 1995

Control

NameNature of controlNotifiedCeased
Mrs Penelope Jane Waller Significant Influence Or Control 1 May 2016
Andrew Harley Waller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Josephine Shelby-Louise Waller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Christopher Steven Waller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £268,830 £98,900 0
30 Nov 2024 £266,964 £38,348 0
30 Nov 2023 £274,821 £43,728 0
30 Nov 2022 £200,141 £63,358 0
30 Nov 2021 £218,287 £102,134 0
30 Nov 2020 £220,398 £95,025 3
30 Nov 2019 £196,221 £21,521 11
30 Nov 2018 £214,426 £104,443 11
30 Nov 2017 £148,547 £24,464 17
30 Nov 2016 £137,240 £25,052 -
30 Nov 2015 - - -
30 Nov 2014 £35,215 £9,942 -
30 Nov 2013 £10,090 £4,996 -
30 Nov 2012 -£17,475 £2,629 -
30 Nov 2011 -£36,462 £1,612 -
30 Nov 2010 -£63,043 - -
30 Nov 2009 -£89,493 £3,865 -
30 Nov 2008 -£94,934 £449 -
30 Nov 2007 £31,575 £9,679 -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -

Connections

Companies at the same address

Data