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PENENDEN HEATH DEVELOPMENTS LIMITED

Active
07775707·incorporated 2011-09-15

PENENDEN HEATH DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 15 September 2011 at Companies House (number 07775707; OpenRegistry canonical ID GB-07775707-penenden-heath-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 12,454 active companies registered in Ashford, Kent (postcode TN27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-15
Registered Address
KING ARTHURS COURT MAIDSTONE ROAD, CHARING, ASHFORD, KENT, TN27 0JS, ENGLAND
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PENENDEN HEATH DEVELOPMENTS LIMITED has 3 persons with significant control on file:

  • Tdv Developments Limited (England And Wales reg. 07774507). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • C Tomlin Developments Limited (England And Wales reg. 07774583). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • As & Ls Investments Limited (England And Wales reg. 15181877). Notified 2023-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Tim Vince born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Christopher James Tomlin born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Ashford: