CompaniesInTheUK

PENTON HOOK HOLDINGS LIMITED

Company number 00231936 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1928-07-12
Registered office
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
Postcode
SO14 3QF
Capital
40,100 GBP
Accounts category
Dormant
Charges
2 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2025-09-29
Next due by
2026-10-13
View filing history →

Nature of business (SIC)

  • 41100 Development of building projects

Officers 5 current · 24 resigned

James Winston BARNES Director
Appointed 2025-04-24
Jonathan Andrew KING Director
Appointed 2024-11-01
CATHERINE ELINOR FLEMING Secretary
Appointed 2015-05-21
MRS Catherine Elinor FLEMING Director
Appointed 2015-05-21
THE HONOURABLE Edward Richard, The Honourable ILIFFE Director
Appointed 2012-07-04

View all officers and resignations →

Group structure

Controlled by MDL MARINAS GROUP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
MARINA DEVELOPMENTS LIMITED1987-09-18
SURREY SAND & GRAVEL COMPANY LIMITED(THE)1982-07-20

Previous registered addresses 2

AddressChanged on
OUTLOOK HOUSE SCHOOL LANE, HAMBLE POINT HAMBLE, SOUTHAMPTON, SO31 4NB2019-09-27
ONE HANOVER SQUARE, LONDON, W1A 4SR1992-07-23

Among its peers

The oldest

of 1,023 similar companies in SO, trading since 1928

Property in England & Wales 1 title

Freehold
1
Most recent registration
1999-04-21
Where
Surrey
Title numberCounty Tenure RegisteredPrice paid
SY685390 Surrey Freehold 1999-04-21 —

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.