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Companies House/Weybridge/Company profile

PENATES PROPERTIES LIMITED

Active
03460031·incorporated 1997-11-04

PENATES PROPERTIES LIMITED is an active UK private limited company, incorporated on 4 November 1997 at Companies House (number 03460031; OpenRegistry canonical ID GB-03460031-penates-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 85100 (Pre-primary education), one of 8,731 active UK entities in that code and one of 4,587 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-11-04
Registered Address
IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
SIC
85100 — Pre-primary education
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PENATES PROPERTIES LIMITED

Filings

Check filing history of PENATES PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PENATES PROPERTIES LIMITED has 1 person with significant control on file:

  • Penates Holdings Limited (United Kingdom reg. 04482221). Notified 2025-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Penelope Jane Owen born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 85100 (Pre-primary education):

Other companies registered in Weybridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03460031.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.