PE

PENHALE ESTATES LIMITED

Active

Company number 00231595

Chippenham, England · Incorporated 29 June 1928

Unit 1, The Hub Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, SN14 6LH, England

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
98 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2010

Company overview

Incorporated on 29 June 1928 and registered in England and Wales, PENHALE ESTATES LIMITED remains an active private limited company, now trading for 98 years. Its registered office is at Unit 1, The Hub Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, SN14 6LH, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Edward Chace Allnutt is a person with significant control who exercises significant influence or control. The board consists of two British directors: ALLNUTT, Edward Chace (appointed 20 January 2004) and BEYNON, Jessica (appointed 1 August 2025). Four former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 22 December 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 25 August 2026. The next is due by 8 September 2027. Companies House holds 143 filings for this company, most recently a confirmation statement filing on 26 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 August 2026
Next due
8 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BEYNON, Jessica
Director
1 August 2025
AE
ALLNUTT, Edward Chace
Director
20 January 2004
BC
BRISK, Christine Carroll
Secretary · Resigned
14 October 2000
SP
STRACEY, Patricia Denise
Secretary · Resigned
14 December 1999
KA
KEVERNE, Ann Elizabeth
Secretary · Resigned
—
AG
ALLNUTT, George Patrick
Director · Resigned
—

Persons with significant control

PS
Mr Edward Chace Allnutt
Born August 1980
Significant Influence Or Control
18 February 2024

Funding

2 funding rounds
1 January 2010
Shares allotted · 0 shares allotted
—
27 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2022 View
Capital Return Purchase Own Shares
Capital
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Change Sail Address Company With Old Address New Address
Address
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Change Person Director Company With Change Date
Officers
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Change Sail Address Company With Old Address New Address
Address
18 September 2014 View
Move Registers To Sail Company With New Address
Address
18 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Capital Return Purchase Own Shares
Capital
19 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2013 View
Capital Return Purchase Own Shares
Capital
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Sail Address Company
Address
29 September 2010 View
Change Person Secretary Company With Change Date
Officers
29 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2010 View
Capital Allotment Shares
Capital
14 September 2010 View
Resolution
Resolution
12 January 2010 View
Capital Allotment Shares
Capital
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2009 View
Legacy
Address
23 September 2008 View
Legacy
Annual Return
23 September 2008 View
Legacy
Officers
22 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2008 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2006 View
Legacy
Annual Return
4 October 2006 View
Legacy
Annual Return
1 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2005 View
Legacy
Mortgage
4 February 2005 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
9 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2003 View
Legacy
Annual Return
21 July 2003 View
Legacy
Capital
20 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2002 View
Legacy
Annual Return
10 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Mortgage
7 November 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Annual Return
3 August 2000 View
Legacy
Annual Return
16 June 2000 View
Accounts With Accounts Type Small
Accounts
16 May 2000 View
Accounts With Accounts Type Small
Accounts
16 May 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Capital
7 April 2000 View
Legacy
Annual Return
7 April 2000 View
Legacy
Annual Return
7 April 2000 View
Legacy
Capital
7 April 2000 View
Resolution
Resolution
7 April 2000 View
Legacy
Gazette
21 March 2000 View
Gazette Notice Compulsary
Gazette
14 March 2000 View
Accounts With Accounts Type Small
Accounts
4 November 1998 View
Legacy
Annual Return
7 January 1998 View
Accounts With Accounts Type Small
Accounts
3 November 1997 View
Accounts With Accounts Type Small
Accounts
25 October 1996 View
Legacy
Annual Return
9 November 1995 View
Accounts With Accounts Type Small
Accounts
3 November 1995 View
Accounts With Accounts Type Small
Accounts
13 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
2 August 1994 View
Accounts With Accounts Type Small
Accounts
22 March 1994 View
Legacy
Mortgage
22 December 1993 View
Legacy
Annual Return
26 July 1993 View
Legacy
Annual Return
6 May 1993 View
Accounts With Accounts Type Small
Accounts
5 November 1992 View
Accounts With Accounts Type Small
Accounts
23 June 1992 View
Legacy
Annual Return
19 January 1992 View
Accounts With Accounts Type Small
Accounts
11 October 1991 View
Resolution
Resolution
11 October 1991 View
Resolution
Resolution
11 October 1991 View
Resolution
Resolution
11 October 1991 View
Legacy
Annual Return
29 June 1990 View
Legacy
Annual Return
9 May 1990 View
Accounts With Accounts Type Small
Accounts
2 May 1990 View
Legacy
Officers
5 June 1989 View
Accounts With Accounts Type Small
Accounts
31 May 1989 View
Legacy
Annual Return
31 May 1989 View
Legacy
Capital
13 January 1989 View
Legacy
Capital
13 January 1989 View
Resolution
Resolution
13 January 1989 View
Legacy
Address
5 January 1989 View
Auditors Resignation Company
Auditors
5 January 1989 View
Legacy
Annual Return
28 October 1988 View
Legacy
Mortgage
30 September 1988 View
Accounts With Accounts Type Small
Accounts
15 July 1988 View
Legacy
Mortgage
4 July 1988 View
Legacy
Mortgage
4 July 1988 View
Legacy
Mortgage
4 July 1988 View
Legacy
Mortgage
4 July 1988 View
Legacy
Mortgage
4 July 1988 View
Memorandum Articles
Incorporation
13 October 1987 View
Resolution
Resolution
13 October 1987 View
Legacy
Mortgage
17 July 1987 View
Legacy
Mortgage
25 June 1987 View
Legacy
Officers
27 March 1987 View
Accounts With Accounts Type Small
Accounts
21 March 1987 View
Accounts With Accounts Type Small
Accounts
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 December 1986 View
Legacy
Annual Return
28 November 1986 View
Accounts With Accounts Type Small
Accounts
25 November 1986 View
Incorporation Company
Incorporation
29 June 1928 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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