JOHN W. PENNINGTON LIMITED
Overview
| Company Name | JOHN W. PENNINGTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02703002 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN W. PENNINGTON LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is JOHN W. PENNINGTON LIMITED located?
| Registered Office Address | The Counting House Tower Buildings Wade House Road HX3 7PB Shelf Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN W. PENNINGTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE PENNINGTON MIDLAND HOTEL LIMITED | Mar 29, 1994 | Mar 29, 1994 |
| MIDLAND HOTEL BRADFORD LIMITED | May 07, 1992 | May 07, 1992 |
| ADAPTORDER LIMITED | Apr 02, 1992 | Apr 02, 1992 |
What are the latest accounts for JOHN W. PENNINGTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 JOHN W. PENNINGTON LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for JOHN W. PENNINGTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts made up to Oct 31, 2021 | 8 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 9 pages | AA | ||||||||||
Who are the officers of JOHN W. PENNINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENNINGTON, John Allan | Secretary | West Riddlesden Hall Scott Lane BD20 5BU Keighley | British | 27243600005 | ||||||
| PENNINGTON, John Allan | Director | West Riddlesden Hall Scott Lane BD20 5BU Keighley | England | British | 27243600005 | |||||
| PENNINGTON, Josephine Anne | Director | West Riddlesden Hall Scott Lane Riddlesden BD20 5BU Keighley West Yorkshire | England | British | 66009820006 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROUGHTON, Ian Stephen | Director | Lowfell Ferney Green, Bowness On Windermere LA23 3ES Windermere Cumbria | United Kingdom | British | 63793420001 | |||||
| SMITH, David Henry | Director | Alston Close Chellow Dene BD9 6HB Bradford West Yorkshire | British | 78243420001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of JOHN W. PENNINGTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Allan Pennington | Apr 01, 2017 | The Counting House Tower Buildings Wade House Road HX3 7PB Shelf Bradford West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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