PENNYCREST CONSULTANCY LIMITED

Overview

Company Name	PENNYCREST CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02100569
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1987

Summary

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

What is the purpose of PENNYCREST CONSULTANCY LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is PENNYCREST CONSULTANCY LIMITED located?

Registered Office Address	Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PENNYCREST CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
PENNYCREST INVESTMENTS LIMITED	Feb 17, 1987	Feb 17, 1987

What are the latest accounts for PENNYCREST CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for PENNYCREST CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for PENNYCREST CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Micro company accounts made up to Apr 30, 2025	4 pages	AA

Sep 01, 2025	Confirmation statement made on Aug 28, 2025 with no updates	3 pages	CS01

Aug 28, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Aug 14, 2024	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Jun 25, 2024	Registered office address changed from 63 Highgate High Street London N6 5JX United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on Jun 25, 2024	1 pages	AD01

Jan 23, 2024	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Sep 11, 2023	Director's details changed for Ms Delva Frances Patman on Sep 11, 2023	2 pages	CH01

Sep 11, 2023	Change of details for Ms Delva Frances Patman as a person with significant control on Sep 11, 2023	2 pages	PSC04

Sep 11, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 63 Highgate High Street London N6 5JX on Jun 08, 2023	1 pages	AD01

Jan 23, 2023	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 28, 2022 with updates	5 pages	CS01

Oct 01, 2021	Director's details changed for Ms Delva Frances Patman on Sep 30, 2021	2 pages	CH01

Oct 01, 2021	Change of details for Ms Delva Frances Patman as a person with significant control on Sep 30, 2021	2 pages	PSC04

Oct 01, 2021	Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on Oct 01, 2021	1 pages	AD01

Sep 08, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 28, 2021 with updates	5 pages	CS01

Jan 25, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Jan 11, 2021	Change of details for Ms Delva Frances Patman as a person with significant control on May 01, 2019	2 pages	PSC04

Jan 11, 2021	Statement of capital following an allotment of shares on May 01, 2019 Capital: GBP 100	3 pages	SH01

Jan 11, 2021	Cessation of Lauren Rose Shalabi Patman as a person with significant control on May 01, 2019	1 pages	PSC07

Jan 11, 2021	Termination of appointment of Lauren Rose Shalabi Patman as a secretary on May 01, 2019	1 pages	TM02

Jan 11, 2021	Termination of appointment of Lauren Rose Shalabi Patman as a director on May 01, 2019	1 pages	TM01

Aug 28, 2020	Confirmation statement made on Aug 28, 2020 with updates	5 pages	CS01

Nov 26, 2019	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

View All Filings

Who are the officers of PENNYCREST CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATMAN, Delva Frances Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom			Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom	United Kingdom	British	1946-7	142413170001
COOK, Lynda 63 Badger Close Stoughton GU2 6PJ Guildford Surrey		Sep 29, 1995	Secretary	63 Badger Close Stoughton GU2 6PJ Guildford Surrey		British		15842070001
KEEBLE, Nicola Mount Manor House 16 The Mount GU2 4HS Guildford Surrey	Jun 30, 1997	Jul 24, 2000	Secretary	Mount Manor House 16 The Mount GU2 4HS Guildford Surrey		British		63836230002
LEE, Rachel Louise Chertsey House Pannells Court GU1 4EU Guildford Surrey	Sep 29, 1995	Jan 24, 1997	Secretary	Chertsey House Pannells Court GU1 4EU Guildford Surrey		British		39159610001
PATMAN, Lauren Rose Shalabi 16 The Mount GU2 4HN Guildford Mount Manor House Surrey United Kingdom	May 31, 2003	May 01, 2019	Secretary	16 The Mount GU2 4HN Guildford Mount Manor House Surrey United Kingdom		British		90542420001
RHODEN, Denise Valerie Mount Manor House 16 The Mount GU2 5HS Guildford Surrey	Jan 24, 1997	Jun 30, 1997	Secretary	Mount Manor House 16 The Mount GU2 5HS Guildford Surrey		British		51145360001
PB SECRETARIES LIMITED Mount Manor House 16 The Mount GU2 4HS Guildford Surrey	Jul 24, 2000	May 31, 2003	Secretary	Mount Manor House 16 The Mount GU2 4HS Guildford Surrey				71341410001
CURRY, Geoffrey Flat 6 118 Long Acre WC2E 9JA London	May 01, 1994	Jul 31, 1995	Director	Flat 6 118 Long Acre WC2E 9JA London		British	1970-3	39210450001
CURRY, Martin 22 Parkfield Avenue HP6 6BE Amersham Buckinghamshire		May 01, 1994	Director	22 Parkfield Avenue HP6 6BE Amersham Buckinghamshire		British	1967-2	50834640001
PATMAN, Lauren Rose Shalabi 16 The Mount GU2 4HN Guildford Mount Manor House Surrey United Kingdom	Dec 04, 2014	May 01, 2019	Director	16 The Mount GU2 4HN Guildford Mount Manor House Surrey United Kingdom	England	British	1980-9	194697790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENNYCREST CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Lauren Rose Shalabi Patman 16 The Mount GU2 4HN Guildford Mount Manor House Surrey	Apr 06, 2016	16 The Mount GU2 4HN Guildford Mount Manor House Surrey	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Delva Frances Patman Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom	Apr 06, 2016	Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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

What are the latest statements on persons with significant control for PENNYCREST CONSULTANCY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 28, 2016	Aug 28, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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