Penrice & Hales Developments Limited
- Company number
- 11459395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2018
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALES, Timothy Martin | Director | 11 Jul 2018 | |
| PENRICE, Mark Stuart | Director | 11 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Stuart Penrice | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm |
7 Dec 2024 | 30 Dec 2024 |
| Mr Timothy Martin Hales | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Dec 2024 | |
| Mr Mark Stuart Penrice | Ownership Of Shares 25 To 50 Percent | 11 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £4,791,562 | £23,668 | 2 |
| 31 Jul 2024 | £4,789,568 | £6,196 | 2 |
| 31 Jul 2023 | £5,014,908 | £75,186 | 2 |
| 31 Jul 2022 | £5,495,031 | £6,275 | 2 |
| 31 Jul 2021 | £5,491,810 | £18,217 | 2 |
| 31 Jul 2020 | £5,387,760 | £12,059 | 2 |
| 31 Jul 2019 | £5,428,759 | £956 | 2 |
Connections
Controls
- Penrice & Hales Developments (2024) Limited (15536225)
Directors’ other companies
- HALES, Timothy Martin - Director at Sphinx Properties Limited
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