Introduction
Watch Company
P
PENMON PROPERTIES LTD
PENMON PROPERTIES LTD is an active company incorporated on 22 October 2018 with the registered office located in Bury St. Edmunds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PENMON PROPERTIES LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11635563
LTD Company
Age
7 Years
Incorporated 22 October 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
82a James Carter Road Bury St. Edmunds, IP28 7DE,
Previous Addresses
Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom
From: 4 August 2020To: 31 March 2025
20-22 Wenlock Road London N1 7GU England
From: 22 October 2018To: 4 August 2020
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
New Owner
Jun 21
Notification Of A Person With Significan...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HYDE, Robin Alexander
ActiveJames Carter Road, Bury St. EdmundsIP28 7DE
Born November 1983
Director
Appointed 04 Oct 2021
HYDE, Robin Alexander
James Carter Road, Bury St. EdmundsIP28 7DE
Born November 1983
Director
04 Oct 2021
Active
HYDE, Thomas Kendal
ActiveJames Carter Road, Bury St. EdmundsIP28 7DE
Born September 1982
Director
Appointed 22 Oct 2018
HYDE, Thomas Kendal
James Carter Road, Bury St. EdmundsIP28 7DE
Born September 1982
Director
22 Oct 2018
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Kendal Hyde
ActiveJames Carter Road, Bury St. EdmundsIP28 7DE
Born September 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2021
Mr Thomas Kendal Hyde
James Carter Road, Bury St. EdmundsIP28 7DE
Born September 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2021
Active
Penmon Holdings Ltd
CeasedAinsworth St, BlackburnBB1 6AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Nov 2020
Ceased 19 May 2021
Penmon Holdings Ltd
Ainsworth St, BlackburnBB1 6AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Nov 2020
Ceased 19 May 2021
Ceased
Mr Robin Alexander Hyde
ActiveJames Carter Road, Bury St. EdmundsIP28 7DE
Born November 1983
Nature of Control
Significant influence or control
Notified 01 Nov 2019
Mr Robin Alexander Hyde
James Carter Road, Bury St. EdmundsIP28 7DE
Born November 1983
Significant influence or control
01 Nov 2019
Active
Mr Thomas Kendal Hyde
CeasedWenlock Road, LondonN1 7GU
Born September 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Oct 2018
Ceased 02 Nov 2020
Mr Thomas Kendal Hyde
Wenlock Road, LondonN1 7GU
Born September 1982
Ownership of shares 75 to 100 percent
22 Oct 2018
Ceased 02 Nov 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
20 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2021
19 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2021
7 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2020
3 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2020
3 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2020
4 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2020