Pennybar Developments Limited
- Company number
- 14713872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2023
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Previous names
- Cleanslate (Chobham) Ltd (until 28 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, Henry George Donald | Director | 23 May 2024 | |
| SCHIFF, Frederick John Albert | Director | 27 Nov 2023 | |
| FITZPATRICK, Mark Coleman | Director | 7 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cleanslate Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2023 | 20 Dec 2023 |
| Hathor Property Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jun 2024 | |
| Cleanslate Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Dec 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £32,498 | 0 |
| 31 Mar 2024 | - | 0 |
Connections
Owned by
Pennybar Developments Limited → Cleanslate Group Limited → Foggers Ltd
Controls
- Pbah Otterbourne Limited (16858005)
Directors’ other companies
- FITZPATRICK, Mark Coleman - Director at Pennybar Contracting Limited
- SCHIFF, Frederick John Albert - Director at Winnall Down Farm Limited
Companies at the same address
- Cleanslate Group Limited (14920099)
- Odysseus Cleanslate Limited (08642113)
- Pennybar Contracting Limited (16134899)
- Weston Gate (Weston) Management Company Limited (09533748)