Penates Properties Limited
Company 03460031 · Active · incorporated 04/11/1997 · Weybridge KT13 8AH · Private Limited Company
Nature of business: 85100 - Pre-primary education
Latest accounts held to 2025-03-31.
Who controls it
- Penates Holdings Limited (company, registered 04482221 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-12-31 - Mrs Penelope Jane Owen (person, born 05/1948, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2025-12-31
Where the chain ends
Companies House shows one step. Followed to the end:
- Penates Holdings Limited (04482221, Active)
Who runs it
- WAYNE, Harold (nominee secretary, British) · from 1997-11-04 to 1997-11-10
- WAYNE, Yvonne (nominee director, born 07/1980, British) · from 1997-11-04 to 1997-11-04
- OWEN, Daniel Laurence Glynne (director, born 02/1984, English) · from 2010-10-07 to 2015-04-07
- OWEN, Penelope Jane (director, born 05/1948, British) · from 1997-11-04, current
- OWEN, Luke Oliver Glynne (director, born 09/1982, British) · from 2015-08-19, current
- OWEN, Peter Jonathan Glynne, Mr. (director, born 07/1968, British) · from 2015-08-19, current
- OWEN, Matthew Alexander (director, born 08/1972, English) · from 2015-08-19, current
- SEEMUNGAL-OWEN, Daniel Laurence Glynne, Mr. (director, born 02/1984, British) · from 2015-08-19, current
- OWEN, Dylan James Glynne, Mr. (director, born 03/1970, British) · from 2015-08-19, current
- PENNY, Deborah (director, born 07/1959, British) · from 2021-04-06, current
Charges
3 charges registered, 0 outstanding.
- 1999-11-25, fully-satisfied, in favour of The Co-operative Bank PLC
- 1999-11-25, fully-satisfied, in favour of The Co-operative Bank PLC
- 1999-11-25, fully-satisfied, in favour of The Co-operative Bank PLC
Property on the register
6 titles on the register, around £1,597,000 by latest value.
- Title SY607485 · Freehold · £325,000 · GUILDFORD SURREY
- Title SY749575 · Leasehold · GUILDFORD SURREY
- Title SY824198 · Leasehold · GUILDFORD SURREY
- Title SY828351 · Leasehold · WAVERLEY SURREY
- Title SY253895 · Freehold · WOKING SURREY
- Title SY788541 · Freehold · GUILDFORD SURREY
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Preston Pre School Limited (08206522)
- Penates Management Company (esher) Limited (02599583)
- Parrish Holdings Limited (00617361)
- Pentir Education Ltd (15907681)
- Sunflower Stalybridge Ltd (08795263)
- While We Wonder Limited (15205827)
- Weybridge House (weybridge) Management Company Limited (09831593)
- Pml Education Ltd (08468766)
Check this company on Companies House.
Get the full asset and risk dossier on Penates Properties Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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