PENNELL FREEHOLD HOUSES LIMITED

PENNELL FREEHOLD HOUSES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePENNELL FREEHOLD HOUSES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00410805
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENNELL FREEHOLD HOUSES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PENNELL FREEHOLD HOUSES LIMITED located?

    Registered Office Address
    7 Russell Place
    NG1 5HJ Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENNELL FREEHOLD HOUSES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PENNELL FREEHOLD HOUSES LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueNo

    What are the latest filings for PENNELL FREEHOLD HOUSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Deborah Hutchinson as a person with significant control on Apr 06, 2016

    2 pagesPSC04
    XDX3Z0F6

    Change of details for Mr Philip Alan Handley as a person with significant control on Apr 06, 2016

    2 pagesPSC04
    XDX3YZ01

    Change of details for Mr Charles Richard William Bond as a person with significant control on Apr 06, 2016

    2 pagesPSC04
    XDX3YYYH

    Director's details changed for Mr Charles Richard William Bond on Feb 20, 2025

    2 pagesCH01
    XDWT7BW3

    Director's details changed for Mr Philip Alan Handley on Feb 20, 2025

    2 pagesCH01
    XDWT7C1M

    Registered office address changed from 6 Russell Place Nottingham NG1 5HJ to 7 Russell Place Nottingham NG1 5HJ on Feb 20, 2025

    1 pagesAD01
    XDWT7CAW

    Change of details for Mr Charles Richard William Bond as a person with significant control on Feb 20, 2025

    2 pagesPSC04
    XDWT7CEO

    Change of details for Mr Philip Alan Handley as a person with significant control on Feb 20, 2025

    2 pagesPSC04
    XDWT7CE8

    Change of details for Mrs Deborah Hutchinson as a person with significant control on Feb 20, 2025

    2 pagesPSC04
    XDWT7CF0

    Secretary's details changed for Mrs Deborah Hutchinson on Feb 20, 2025

    1 pagesCH03
    XDWT7C1U

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA
    XDI3PPJV

    Confirmation statement made on Oct 19, 2024 with updates

    5 pagesCS01
    XDESPGGP

    Director's details changed for Mr Philip Alan Handley on Jul 30, 2024

    2 pagesCH01
    XD8FC74J

    Change of details for Mr Philip Alan Handley as a person with significant control on Jul 30, 2024

    2 pagesPSC04
    XD8FC6T5

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA
    XCIVCJA2

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01
    XCFEIDYJ

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA
    XBIYH3VT

    Confirmation statement made on Oct 19, 2022 with updates

    5 pagesCS01
    XBFFUAIJ

    Unaudited abridged accounts made up to Mar 31, 2021

    10 pagesAA
    XB0UI7Q9

    Confirmation statement made on Oct 19, 2021 with updates

    5 pagesCS01
    XAGKTU6G

    Unaudited abridged accounts made up to Mar 31, 2020

    10 pagesAA
    XA1G59QO

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01
    X9GZMH9D

    Unaudited abridged accounts made up to Mar 31, 2019

    10 pagesAA
    X8K0YPUR

    Confirmation statement made on Oct 19, 2019 with no updates

    3 pagesCS01
    X8GS3ALS

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA
    X7JP1NFK

    Who are the officers of PENNELL FREEHOLD HOUSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, Deborah
    Russell Place
    NG1 5HJ Nottingham
    7
    England
    Secretary
    Russell Place
    NG1 5HJ Nottingham
    7
    England
    206803840001
    BOND, Charles Richard William
    Russell Place
    NG1 5HJ Nottingham
    7
    England
    Director
    Russell Place
    NG1 5HJ Nottingham
    7
    England
    EnglandBritishSolicitor196907770001
    HANDLEY, Philip Alan
    Russell Place
    NG1 5HJ Nottingham
    7
    England
    Director
    Russell Place
    NG1 5HJ Nottingham
    7
    England
    EnglandBritishChartered Accountant75095490002
    HUTCHINSON, Deborah
    34 Beechwood Avenue
    LE13 1RT Melton Mowbray
    Leicestershire
    Director
    34 Beechwood Avenue
    LE13 1RT Melton Mowbray
    Leicestershire
    United KingdomBritishSolicitor98716420001
    BOND, Geoffrey Charles
    Burgage Manor
    Southwell
    NG25 0EP Nottingham
    Nottinghamshire
    Secretary
    Burgage Manor
    Southwell
    NG25 0EP Nottingham
    Nottinghamshire
    British4078810002
    MANFORD, Kathleen
    3 Northfield Cottages
    Nuthall
    NG16 1BT Nottingham
    Nottinghamshire
    Secretary
    3 Northfield Cottages
    Nuthall
    NG16 1BT Nottingham
    Nottinghamshire
    British11771820001
    BOND, Geoffrey Charles
    Burgage Manor
    Southwell
    NG25 0EP Nottingham
    Nottinghamshire
    Director
    Burgage Manor
    Southwell
    NG25 0EP Nottingham
    Nottinghamshire
    United KingdomBritishSolicitor4078810002
    HOOLEY, Nina
    348 Hempstead Road
    WD1 3NA Watford
    Hertfordshire
    Director
    348 Hempstead Road
    WD1 3NA Watford
    Hertfordshire
    BritishDirector Of This Company17770940001
    SHAW, Ian Gordon
    5 South Road
    The Park
    NG7 1EB Nottingham
    Nottinghamshire
    Director
    5 South Road
    The Park
    NG7 1EB Nottingham
    Nottinghamshire
    BritishChartered Accountant10509680001
    TURTON, Richard Charles
    Doverbeck 34 Main Street
    Woodborough
    NG14 6EA Nottingham
    Nottinghamshire
    Director
    Doverbeck 34 Main Street
    Woodborough
    NG14 6EA Nottingham
    Nottinghamshire
    BritishChartered Accountant43155410001

    Who are the persons with significant control of PENNELL FREEHOLD HOUSES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Alan Handley
    Russell Place
    NG1 5HJ Nottingham
    7
    England
    Apr 06, 2016
    Russell Place
    NG1 5HJ Nottingham
    7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Charles Richard William Bond
    Russell Place
    NG1 5HJ Nottingham
    7
    England
    Apr 06, 2016
    Russell Place
    NG1 5HJ Nottingham
    7
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Deborah Hutchinson
    Russell Place
    NG1 5HJ Nottingham
    7
    England
    Apr 06, 2016
    Russell Place
    NG1 5HJ Nottingham
    7
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0