PENNYFARTHING ESTATES LIMITED

PENNYFARTHING ESTATES LIMITED

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

    Company NamePENNYFARTHING ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01280945
    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 PENNYFARTHING ESTATES LIMITED?

    • Development of building projects (41100) / Construction

    Where is PENNYFARTHING ESTATES LIMITED located?

    Registered Office Address
    Pennyfarthing Farmhouse
    Ossemsley
    BH25 6TL New Milton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENNYFARTHING ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for PENNYFARTHING ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2027
    Next Confirmation Statement DueApr 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2026
    OverdueNo

    What are the latest filings for PENNYFARTHING ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2026

    3 pagesAA

    Confirmation statement made on Mar 18, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 18, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 4,000
    SH01

    Total exemption full accounts made up to Jan 31, 2015

    10 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2015

    Statement of capital on Mar 28, 2015

    • Capital: GBP 4,000
    SH01

    Total exemption full accounts made up to Jan 31, 2014

    11 pagesAA

    Who are the officers of PENNYFARTHING ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Susanne Cheridah
    Pennyfarthing Farmhouse
    Ossemsley
    BH25 6TL New Milton
    Hampshire
    Secretary
    Pennyfarthing Farmhouse
    Ossemsley
    BH25 6TL New Milton
    Hampshire
    British36539650001
    ADAMS, Susanne Cheridah
    Pennyfarthing Farmhouse
    Ossemsley
    BH25 6TL New Milton
    Hampshire
    Director
    Pennyfarthing Farmhouse
    Ossemsley
    BH25 6TL New Milton
    Hampshire
    EnglandBritish36539650001
    ADAMS, Trevor Ruben
    Pennyfarthing Farmhouse
    Ossemley
    BH25 5TL New Milton
    Hants
    Director
    Pennyfarthing Farmhouse
    Ossemley
    BH25 5TL New Milton
    Hants
    EnglandBritish10785190001

    Who are the persons with significant control of PENNYFARTHING ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Ruben Adams
    Pennyfarthing Farmhouse
    Ossemsley
    BH25 6TL New Milton
    Hampshire
    Apr 06, 2016
    Pennyfarthing Farmhouse
    Ossemsley
    BH25 6TL New Milton
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Susanne Cheridah Adams
    Pennyfarthing Farmhouse
    Ossemsley
    BH25 6TL New Milton
    Hampshire
    Apr 06, 2016
    Pennyfarthing Farmhouse
    Ossemsley
    BH25 6TL New Milton
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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