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Company number
09875386

PENNINE PROPERTY HOLDINGS LIMITED

Officer · BIRCH, Nicholas Paul and 3 others
Bankruptcy
✓ Status: In Administration. Next accounts due 30 September 2025.
3 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PENNINE PROPERTY HOLDINGS LIMITED
Company number
09875386
Registered office
20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PRESTON, PR5 6DA · 134 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 November 2015
Status
Bankruptcy
Age
10 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
30 Nov 2024
Confirmation statement — last
16 Nov 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 17/11/2015
Active
director
Appointed 17/11/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Colin Prior
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Sarah Prior
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Pennine Outdoor Holdings Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 05/04/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Pennine Outdoor Holdings Limited name only
owns 50–75% of shares · holds 50–75% of votes Notified 05/04/2018 Controls 2 companies
Mr Mark Colin Prior
born 01/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 05/04/2018 Controls 5 companies
Mrs Sarah Prior
born 07/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 05/04/2018 Controls 5 companies

Serving officers

director Appointed 17/11/2015
director Appointed 17/11/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/04/2018 Person with significant control ceased Mrs Sarah Prior
05/04/2018 Person with significant control ceased Mr Mark Colin Prior
05/04/2018 Person with significant control added Pennine Outdoor Holdings Limited
05/04/2018 Director resigned PRIOR, Sarah
05/04/2018 Director resigned PRIOR, Mark Colin
21/03/2018 Charge registered A registered charge
13/02/2017 Charge registered A registered charge
27/01/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Mrs Sarah Prior
06/04/2016 Person with significant control added Mr Mark Colin Prior
17/11/2015 Director appointed PRIOR, Sarah
17/11/2015 Director appointed PRIOR, Mark Colin
17/11/2015 Director appointed BULLOUGH, Julie Maxine
17/11/2015 Director appointed BIRCH, Nicholas Paul

Financial highlights

No figures could be read from the accounts filed on 29 Feb 2024. 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 PENNINE PROPERTY HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AM10 — liquidation-in-administration-progress-report
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
AM02 — liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM07 — liquidation-in-administration-result-creditors-meeting
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PENNINE PROPERTY HOLDINGS LIMITED?
According to the official registry, the company number of PENNINE PROPERTY HOLDINGS LIMITED is 09875386.
Where is PENNINE PROPERTY HOLDINGS LIMITED registered?
The registered office is 20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PRESTON, PR5 6DA.
Who runs PENNINE PROPERTY HOLDINGS LIMITED?
BIRCH, Nicholas Paul is listed among the officers of PENNINE PROPERTY HOLDINGS LIMITED.
What is the SIC code of PENNINE PROPERTY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PENNINE PROPERTY HOLDINGS LIMITED?
Mr Mark Colin Prior is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PENNINE PROPERTY HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.
Does PENNINE PROPERTY HOLDINGS LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About PENNINE PROPERTY HOLDINGS LIMITED (09875386)

PENNINE PROPERTY HOLDINGS LIMITED is a private limited company incorporated on 17 November 2015 and registered in the United Kingdom under company number 09875386. Its registered office is at 20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PRESTON, PR5 6DA. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently bankruptcy , with statutory accounts last made up to 31 December 2023. 4 active officers are on record , and the person with significant control is Mr Mark Colin Prior. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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