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Companies House/Maidenhead/Company profile

PENRICE & HALES DEVELOPMENTS LIMITED

Active
11459395·incorporated 2018-07-11

PENRICE & HALES DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 11 July 2018 at Companies House (number 11459395; OpenRegistry canonical ID GB-11459395-penrice-hales-developments-limited). 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 7,521 active companies registered in Maidenhead (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-11
Registered Address
WRENS, MANOR ROAD, MAIDENHEAD, SL6 2QG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PENRICE & HALES DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Mortgages and charges

19 charges recorded against the company at Companies House: 19 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PENRICE & HALES DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mr Mark Stuart Penrice born 1962 resident in England, British national. Notified 2018-07-11.
    • Owns 25–50% of shares
  • Mr Timothy Martin Hales born 1960 resident in England, British national. Notified 2024-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Mark Stuart Penrice born 1962 resident in England, British national. Notified 2024-12-07. Ceased 2024-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Maidenhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11459395.

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