PENHURST (ELKINGTON) LTD.

Company summary

Company number: 02733546
Status: ACTIVE
Incorporated / age: 22 July 199234 years
Registered office: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
Accounts due: 31 January 2027
Confirmation statement due: 25 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 21:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
Nature of business
Dormant Company
Previous company names
HAYDEN SINCLAIR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAGE, Stuart Ross ACTIVE	Secretary	02 Aug 2015				Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
ELKINGTON, John Crofts ACTIVE	Director	01 Aug 1992		United Arab Emirates	May 1963	Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
BROOKS, Lee Michael RESIGNED	Secretary	11 Sep 2007	30 Sep 2014			6 Mill Bank, Tonbridge, Kent, TN9 1PY
HICKIE, Richard Ashley RESIGNED	Secretary	01 Aug 1992	01 Jul 1999			12 Petworth Street, London, SW11 4QR
LAWRENCE, Minna-Liisa RESIGNED	Secretary	30 Sep 2014	01 Aug 2015			Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
MCGEE, Leanne RESIGNED	Secretary	22 Jul 1992	01 Aug 1992			66 Guildford Road, Seven Kings, Ilford, Essex, IG3 9YD
RADLEY, Robert Joseph RESIGNED	Secretary	04 Sep 2003	11 Sep 2007			50 Southfleet Road, Orpington, Kent, BR6 9SW
SINCLAIR, Colin Stewart RESIGNED	Secretary	01 Jul 1999	17 Sep 2003			Owley 0ast, Wittersham, Kent, TN30 7HL
BROOKS, Lee Michael RESIGNED	Director	01 May 2010	13 Nov 2014	England	August 1973	Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
CLAYMAN, Perry RESIGNED	Director	22 Jul 1992	01 Aug 1992	United Kingdom	April 1962	47 Prowse Avenue, Bushey Heath, Hertfordshire, WD23 1LB
NEWTON, Charles James Hamilton RESIGNED	Director	05 Oct 1998	11 Mar 2009	United Kingdom	January 1965	Glebe Stables, Hastings Road, Northiam, East Sussex, TN31 6NH
NICHOLSON, Toby Ian Royds Gordon RESIGNED	Director	11 Mar 2009	01 May 2010	United Kingdom	March 1981	70, Cicada Road, Wandsworth, London, SW18 2NZ

PAGE, Stuart Ross ACTIVE
Role: Secretary
Appointed on: 02 Aug 2015
Address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

ELKINGTON, John Crofts ACTIVE
Role: Director
Appointed on: 01 Aug 1992
Country of Residence: United Arab Emirates
Date of birth: May 1963
Address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

BROOKS, Lee Michael RESIGNED
Role: Secretary
Appointed on: 11 Sep 2007
Resigned on: 30 Sep 2014
Address: 6 Mill Bank, Tonbridge, Kent, TN9 1PY

HICKIE, Richard Ashley RESIGNED
Role: Secretary
Appointed on: 01 Aug 1992
Resigned on: 01 Jul 1999
Address: 12 Petworth Street, London, SW11 4QR

LAWRENCE, Minna-Liisa RESIGNED
Role: Secretary
Appointed on: 30 Sep 2014
Resigned on: 01 Aug 2015
Address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

MCGEE, Leanne RESIGNED
Role: Secretary
Appointed on: 22 Jul 1992
Resigned on: 01 Aug 1992
Address: 66 Guildford Road, Seven Kings, Ilford, Essex, IG3 9YD

RADLEY, Robert Joseph RESIGNED
Role: Secretary
Appointed on: 04 Sep 2003
Resigned on: 11 Sep 2007
Address: 50 Southfleet Road, Orpington, Kent, BR6 9SW

SINCLAIR, Colin Stewart RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 17 Sep 2003
Address: Owley 0ast, Wittersham, Kent, TN30 7HL

BROOKS, Lee Michael RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 13 Nov 2014
Country of Residence: England
Date of birth: August 1973
Address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

CLAYMAN, Perry RESIGNED
Role: Director
Appointed on: 22 Jul 1992
Resigned on: 01 Aug 1992
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 47 Prowse Avenue, Bushey Heath, Hertfordshire, WD23 1LB

NEWTON, Charles James Hamilton RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 11 Mar 2009
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Glebe Stables, Hastings Road, Northiam, East Sussex, TN31 6NH

NICHOLSON, Toby Ian Royds Gordon RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 01 May 2010
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 70, Cicada Road, Wandsworth, London, SW18 2NZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 2002	Outstanding
22 Mar 2002	Outstanding
22 Mar 2002	Outstanding
07 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2000	Outstanding
31 Mar 2000	Outstanding
31 Mar 2000	Outstanding
31 Mar 2000	Outstanding
31 Mar 2000	Outstanding
15 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Nov 1998	Outstanding
19 Nov 1998	Outstanding
19 Nov 1998	Outstanding
01 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jul 1997	Outstanding
18 Jul 1997	Outstanding
18 Jul 1997	Outstanding
27 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Apr 1997	Outstanding
29 Apr 1997	Outstanding
29 Apr 1997	Outstanding
15 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1997	Outstanding
04 Apr 1997	Outstanding
06 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Feb 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Feb 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jan 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jan 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jan 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Oct 1996	Outstanding
02 Oct 1996	Outstanding
20 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
07 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1996	Outstanding
15 Jan 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jan 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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