PENATES PROPERTIES LIMITED
Company details
- Registered name
- PENATES PROPERTIES LIMITED
- Company number
- 03460031
- Registered office
- Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
- Company type
- Private limited company
- Incorporated on
- 4 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 85100 — Pre-primary education
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 18 Nov 2026
- Confirmation statement — last
- 04 Nov 2025
Officers
7 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Person with significant control ceased | Mrs Penelope Jane Owen | — |
| 31/12/2025 | Person with significant control added | — | Penates Holdings Limited |
| 06/04/2021 | Director appointed | — | PENNY, Deborah |
| 06/04/2016 | Person with significant control added | — | Mrs Penelope Jane Owen |
| 19/08/2015 | Director appointed | — | SEEMUNGAL-OWEN, Daniel Laurence Glynne, Mr. |
| 19/08/2015 | Director appointed | — | OWEN, Peter Jonathan Glynne, Mr. |
| 19/08/2015 | Director appointed | — | OWEN, Matthew Alexander |
| 19/08/2015 | Director appointed | — | OWEN, Luke Oliver Glynne |
| 19/08/2015 | Director appointed | — | OWEN, Dylan James Glynne, Mr. |
| 07/04/2015 | Director resigned | OWEN, Peter Jonathan Glynne | — |
| 07/04/2015 | Director resigned | OWEN, Matthew Alexander | — |
| 07/04/2015 | Director resigned | OWEN, Luke Oliver Glynne | — |
| 07/04/2015 | Director resigned | OWEN, Dylan James | — |
| 07/04/2015 | Director resigned | OWEN, Daniel Laurence Glynne | — |
| 07/10/2010 | Director appointed | — | OWEN, Daniel Laurence Glynne |
| 01/10/2010 | Director appointed | — | OWEN, Matthew Alexander |
| 01/10/2010 | Director appointed | — | OWEN, Luke Oliver Glynne |
| 01/10/2010 | Director appointed | — | OWEN, Dylan James |
| 02/10/2009 | Secretary resigned | OWEN, Matthew Alexander | — |
| 01/10/2009 | Director appointed | — | OWEN, Peter Jonathan Glynne |
Financial highlights
No figures could be read from the accounts filed on 27 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PENATES PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About PENATES PROPERTIES LIMITED (03460031)
PENATES PROPERTIES LIMITED is a private limited company incorporated on 4 November 1997 and registered in the United Kingdom under company number 03460031. Its registered office is at Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH. The recorded nature of business is pre-primary education (SIC 85100). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Penates Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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