# Penrice & Hales Developments Limited

## Details

- **Company number:** [11459395](https://find-and-update.company-information.service.gov.uk/company/11459395)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2018
- **Registered office:** WRENS, MANOR ROAD, MAIDENHEAD, SL6 2QG
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENRICE, Mark Stuart | director | 11 Jul 2018 |  |
| HALES, Timothy Martin | director | 11 Jul 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |




## Controls

- [Penrice & Hales Developments (2024) Limited](/company/15536225) (15536225)



## Directors' other companies

- [HALES, Timothy Martin](/person/7540085) - director at [Sphinx Properties Limited](/company/02138778)



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