Penny Lane Properties Limited
- Company number
- 12752880
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2020
- Dissolved
- 18 Aug 2026
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Whitehead Kleene Maxwell Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASBURY, Tracey Elizabeth | Director | 19 Jul 2020 | 11 May 2026 |
| ASBURY, Simon | Director | 19 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eagle 205 Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
19 Jul 2020 | 1 Aug 2021 |
| Mrs Tracey Asbury | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2021 | 31 Mar 2026 |
| Mr Simon Asbury | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2021 | 31 Mar 2026 |
| Penny Lane Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £100 | 2 |
| 31 Mar 2024 | £100 | 2 |
| 31 Jul 2023 | £100 | 2 |
| 31 Jul 2022 | £100 | 2 |
| 31 Jul 2021 | £100 | 2 |
Connections
Owned by
Penny Lane Properties Limited → Penny Lane Group Holdings Ltd → Whitehead Kleene Maxwell Ltd
Directors’ other companies
- ASBURY, Simon - Director at Avantedge Limited
Companies at the same address
- 59-61 Brighton Rd Ltd (17308543)
- A1 Sporting Speakers & Guests Ltd (10058732)
- Alison Howie Financial Services Limited (09522097)
- Arete Homes (Brighton Rd) Ltd (15283363)
- Arete Homes (Crowhurst) Ltd (15722300)
- Arete Homes Limited (12591894)
- Arete Homes Refurb Ltd (15210218)
- Asbury Harlow Buckley Tax & Accounts Ltd (09875661)
- Avantedge Limited (10470644)
- Beacon Sales Ltd (08184129)