| Company Name | Penton House Limited |
|---|---|
| Director | Robin Kenneth Evershed |
| Company Status | Active |
| Company Number | 08026771 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2012(12 years ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mr Robin Kenneth Evershed |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenbank Greenbank House Sotherby Road Middlesbrough TS3 8BT |
| Secretary Name | Mrs Gillian Ruth Evershed |
|---|---|
| Status | Current |
| Appointed | 03 January 2018(5 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Correspondence Address | Greenbank Greenbank House Sotherby Road Middlesbrough TS3 8BT |
Location
| Registered Address | Greenbank Greenbank House Sotherby Road Middlesbrough TS3 8BT |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Brambles & Thorntree |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Robin Evershed 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Gillian Ruth Evershed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129,517 |
| Cash | £6,009 |
| Current Liabilities | £52,372 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 25 April 2024 (4 days from now) |
Filing History
| 20 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 21 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 21 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 6 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 5 May 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 20 April 2021 | Change of details for Mr Robin Kenneth Evershed as a person with significant control on 10 April 2021 (2 pages) |
| 20 April 2021 | Change of details for Mrs Gillian Ruth Evershed as a person with significant control on 10 April 2021 (2 pages) |
| 20 April 2021 | Director's details changed for Mr Robin Kenneth Evershed on 10 April 2021 (2 pages) |
| 20 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 24 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 3 May 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 12 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 23 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 3 January 2018 | Appointment of Mrs Gillian Ruth Evershed as a secretary on 3 January 2018 (2 pages) |
| 3 January 2018 | Appointment of Mrs Gillian Ruth Evershed as a secretary on 3 January 2018 (2 pages) |
| 6 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 6 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 24 April 2017 | Confirmation statement made on 11 April 2017 with updates (7 pages) |
| 24 April 2017 | Confirmation statement made on 11 April 2017 with updates (7 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 31 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 11 March 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 11 March 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 13 June 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2012 | Incorporation (21 pages) |
| 11 April 2012 | Incorporation (21 pages) |