PENNY HOMES LTD

Overview

Company Name	PENNY HOMES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02167720
Jurisdiction	England/Wales
Date of Creation	Sep 21, 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 PENNY HOMES LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is PENNY HOMES LTD located?

Registered Office Address	Marks Farm Rectory Lane SS11 7QR Battlesbridge Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PENNY HOMES LTD?

Previous Company Names
Company Name	From	Until
BENJAMIN JAMES DEVELOPMENTS LIMITED	Sep 21, 1987	Sep 21, 1987

What are the latest accounts for PENNY HOMES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for PENNY HOMES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for PENNY HOMES LTD?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Oct 31, 2025 with updates	4 pages	CS01

Jul 23, 2025	Total exemption full accounts made up to Oct 31, 2024	10 pages	AA

Apr 23, 2025	Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to Marks Farm Rectory Lane Battlesbridge Essex SS11 7QR on Apr 23, 2025	1 pages	AD01

Nov 07, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Total exemption full accounts made up to Oct 31, 2023	11 pages	AA

Nov 07, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Nov 07, 2023	Change of details for Mr Robert Michael Penny as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 27, 2023	Total exemption full accounts made up to Oct 31, 2022	11 pages	AA

Nov 07, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Total exemption full accounts made up to Oct 31, 2021	12 pages	AA

Nov 08, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Total exemption full accounts made up to Oct 31, 2020	12 pages	AA

Nov 06, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Total exemption full accounts made up to Oct 31, 2019	11 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with updates	5 pages	CS01

Jul 23, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Jul 02, 2019	Director's details changed for Mr Ben Penny on Jun 21, 2019	2 pages	CH01

Nov 12, 2018	Confirmation statement made on Oct 31, 2018 with updates	4 pages	CS01

Jul 16, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

Jun 29, 2018	Satisfaction of charge 6 in full	1 pages	MR04

Jun 29, 2018	Satisfaction of charge 9 in full	1 pages	MR04

Jun 29, 2018	Satisfaction of charge 8 in full	1 pages	MR04

Jun 29, 2018	Satisfaction of charge 12 in full	1 pages	MR04

Jun 29, 2018	Satisfaction of charge 7 in full	1 pages	MR04

Jun 29, 2018	Satisfaction of charge 14 in full	2 pages	MR04

View All Filings

Who are the officers of PENNY HOMES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PENNY, Carol Ann Rectory Lane Battlesbridge SS11 7QR Wickford Marks Farm Essex	Mar 15, 1996		Secretary	Rectory Lane Battlesbridge SS11 7QR Wickford Marks Farm Essex		British		128151370001
PENNY, Benjamin James The Old Nursery Battlesbridge SS11 7HH Wickford 2 England	May 16, 2014		Director	The Old Nursery Battlesbridge SS11 7HH Wickford 2 England	United Kingdom	British	1982-4	188249230002
PENNY, Robert Michael Marks Farm Rectory Lane SS11 7QR Battlesbridge Essex			Director	Marks Farm Rectory Lane SS11 7QR Battlesbridge Essex	United Kingdom	British	1953-5	151972970001
CENTAUR SECRETARIES LIMITED 3rd Floor 24 Old Bond Street W1S 4BH London		Mar 15, 1996	Secretary	3rd Floor 24 Old Bond Street W1S 4BH London				11750810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENNY HOMES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Michael Penny Rectory Lane SS11 7QR Battlesbridge Marks Farm Essex United Kingdom	Apr 06, 2016	Rectory Lane SS11 7QR Battlesbridge Marks Farm Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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