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Companies House/Banbury/Company profile

PENAM PROPERTIES LTD.

Active
07963359·incorporated 2012-02-24

PENAM PROPERTIES LTD. is an active UK private limited company, incorporated on 24 February 2012 at Companies House (number 07963359; OpenRegistry canonical ID GB-07963359-penam-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 5,517 active companies registered in Banbury (postcode OX17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-24
Registered Address
ARLESCOTE HOUSE, ARLESCOTE, BANBURY, OX17 1DQ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

9 charges recorded against the company at Companies House: 9 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PENAM PROPERTIES LTD. has 1 person with significant control on file:

  • Penam Capital Limited (Jersey reg. 155129). Notified 2024-07-04.
    • 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:

  • Mr Michael Jon Anderson born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-04.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Banbury: