PENNINGTONS DIRECTORS (NO. 1) LIMITED

Overview

Company Name	PENNINGTONS DIRECTORS (NO. 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01051631
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1972
Date of Cessation	Nov 25, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENNINGTONS DIRECTORS (NO. 1) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PENNINGTONS DIRECTORS (NO. 1) LIMITED located?

Registered Office Address	125 Wood Street EC2V 7AW London
Undeliverable Registered Office Address	No

What were the previous names of PENNINGTONS DIRECTORS (NO. 1) LIMITED?

Previous Company Names
Company Name	From	Until
PENDIA DEVELOPMENTS LIMITED	Apr 26, 1972	Apr 26, 1972

What are the latest accounts for PENNINGTONS DIRECTORS (NO. 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PENNINGTONS DIRECTORS (NO. 1) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 04, 2025

What are the latest filings for PENNINGTONS DIRECTORS (NO. 1) LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 09, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 27, 2025	Application to strike the company off the register	1 pages	DS01

Mar 04, 2025	Appointment of David Christopher Kendall as a director on Jan 28, 2025	2 pages	AP01

Mar 04, 2025	Termination of appointment of Gianfranco Bosi as a director on Jan 28, 2025	1 pages	TM01

Mar 04, 2025	Appointment of Helen Mary Drayton as a director on Jan 28, 2025	2 pages	AP01

Jan 16, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jan 04, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Director's details changed for Gianfranco Bosi on Nov 23, 2023	2 pages	CH01

Nov 28, 2023	Director's details changed for Simon Anthony Bickerdike on Jan 31, 2021	2 pages	CH01

Nov 07, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jan 04, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

May 10, 2021	Termination of appointment of Charles Michael Brooks as a director on Apr 22, 2021	1 pages	TM01

Jan 05, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

May 11, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 06, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Jul 01, 2019	Change of details for Penningtons Manches Llp as a person with significant control on Jul 01, 2019	2 pages	PSC05

May 02, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jan 04, 2019	Confirmation statement made on Jan 04, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jan 16, 2018	Confirmation statement made on Jan 04, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PENNINGTONS DIRECTORS (NO. 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PENNSEC LIMITED Wood Street EC2V 7AW London 125 United Kingdom	Apr 05, 2007		Secretary	Wood Street EC2V 7AW London 125 United Kingdom				50775150007
BICKERDIKE, Simon Anthony Wood Street EC2V 7AW London 125	Aug 10, 2011		Director	Wood Street EC2V 7AW London 125	England	British	1967-7	162240620001
DRAYTON, Helen Mary 125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England	Jan 28, 2025		Director	125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England	England	British	1975-4	134498120001
KENDALL, David Christopher 125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England	Jan 28, 2025		Director	125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England	United Kingdom	British	1972-9	163790930002
ALLSOPP, Ronald James Gateshaw Shillinglee Road RH14 0PQ Plaistow West Sussex	May 14, 1992	Apr 05, 2007	Secretary	Gateshaw Shillinglee Road RH14 0PQ Plaistow West Sussex		British		38240930006
BAKER, Andrew James Dashwood House 69 Old Broad Street EC2M 1NR London		May 14, 1992	Secretary	Dashwood House 69 Old Broad Street EC2M 1NR London		British		36082930001
ALLSOPP, Ronald James Gateshaw Shillinglee Road RH14 0PQ Plaistow West Sussex		Apr 05, 2007	Director	Gateshaw Shillinglee Road RH14 0PQ Plaistow West Sussex		British	1947-5	38240930006
BAKER, Andrew James Dashwood House 69 Old Broad Street EC2M 1NR London		May 14, 1992	Director	Dashwood House 69 Old Broad Street EC2M 1NR London		British	1959-6	36082930001
BAKER, Andrew James Dashwood House 69 Old Broad Street EC2M 1NR London		Dec 09, 1993	Director	Dashwood House 69 Old Broad Street EC2M 1NR London		British	1959-6	36082930001
BOSI, Gianfranco Wood Street EC2V 7AW London 125	Feb 11, 1993	Jan 28, 2025	Director	Wood Street EC2V 7AW London 125	England	British	1961-2	32306190002
BROOKS, Charles Michael Basing View RG21 4EQ Basingstoke Da Vinci House Hampshire United Kingdom	Aug 10, 2011	Apr 22, 2021	Director	Basing View RG21 4EQ Basingstoke Da Vinci House Hampshire United Kingdom	United Kingdom	British	1956-2	2465530003
BRYANT, Hugh David Norley 8 Brisson Close KT10 8JZ Esher Surrey	Sep 04, 1995	Aug 02, 1996	Director	Norley 8 Brisson Close KT10 8JZ Esher Surrey		British	1951-3	12794700001
BYATT, Martin Parks 1st Floor Bucklersbury House EC4N 1PE 83 Cannon Street London	Sep 04, 1995	Oct 03, 1997	Director	1st Floor Bucklersbury House EC4N 1PE 83 Cannon Street London		British	1946-3	44922480002
CHADWICK, Julian William Mark Newbury House 20 Kings Road West RG14 5XR Newbury Berkshire	Sep 04, 1995	Nov 26, 2007	Director	Newbury House 20 Kings Road West RG14 5XR Newbury Berkshire	United Kingdom	British	1957-1	117699750001
FELLINGHAM, Michael Bruce Thorngate Ballsdown Road GU8 4NX Chiddingfold Surrey	Sep 04, 1995	Nov 27, 2007	Director	Thorngate Ballsdown Road GU8 4NX Chiddingfold Surrey		British	1941-4	44922390002
FRANKEL, William Henry 25a Frognal Hampstead NW3 6AR London	Feb 11, 1993	Aug 10, 2011	Director	25a Frognal Hampstead NW3 6AR London	United Kingdom	United Kingdom	1944-12	6604040001
LINTOTT, Lesley Joan 22 Gerrard Road Islington N1 8AY London	Sep 04, 1995	Aug 10, 2011	Director	22 Gerrard Road Islington N1 8AY London	England	British	1950-6	38251530001
NATHANSON, Michael Old Point Ruxley Crescent KT10 0TX Claygate Surrey	Feb 11, 1993	Oct 04, 1995	Director	Old Point Ruxley Crescent KT10 0TX Claygate Surrey		British	1949-11	49156620003
PECK, David Arthur Chepstow Place W2 4TA London 26	Feb 11, 1993	Jan 02, 1996	Director	Chepstow Place W2 4TA London 26	England	British	1940-5	35535990002
ROUSE, Jonathan Mark 2 Cedar Tree Close Oakley RG23 7EG Basingstoke Hampshire	Sep 04, 1995	Aug 10, 2011	Director	2 Cedar Tree Close Oakley RG23 7EG Basingstoke Hampshire		British	1950-6	44922790001
STEDMAN, David Gurney, Mr. Apple Tree Cottage Turnpike Road BN18 9LX Amberley West Sussex		Aug 10, 2011	Director	Apple Tree Cottage Turnpike Road BN18 9LX Amberley West Sussex	England	British	1939-3	35540210004
TYSON, Ian Richard 22 Ashburnham Grove SE10 8UH London	Oct 31, 1997	Jun 28, 2002	Director	22 Ashburnham Grove SE10 8UH London		British	1950-3	55487870003
WALKLEY, Geoffrey 3 Dalewood Close Emerson Park RM11 3PJ Hornchurch Essex	Sep 04, 1995	Jul 30, 2004	Director	3 Dalewood Close Emerson Park RM11 3PJ Hornchurch Essex		British	1944-7	44923110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENNINGTONS DIRECTORS (NO. 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Penningtons Manches Cooper Llp

Apr 06, 2016

Wood Street

EC2V 7AW London

125

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc311575

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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