PENNYFARTHING HOMES LIMITED
Overview
| Company Name | PENNYFARTHING HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03004427 |
| 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 PENNYFARTHING HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is PENNYFARTHING HOMES LIMITED located?
| Registered Office Address | Pennyfarthing House Ossemsley BH25 5TL New Milton Hants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENNYFARTHING HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENBANKS PROPERTIES LIMITED | Apr 13, 1995 | Apr 13, 1995 |
| PATCHGATE LIMITED | Dec 22, 1994 | Dec 22, 1994 |
What are the latest accounts for PENNYFARTHING HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PENNYFARTHING HOMES LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for PENNYFARTHING HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 030044270128, created on Feb 10, 2026 | 34 pages | MR01 | ||
Full accounts made up to Jan 31, 2025 | 25 pages | AA | ||
Registration of charge 030044270127, created on Dec 22, 2025 | 32 pages | MR01 | ||
Registration of charge 030044270126, created on Dec 01, 2025 | 31 pages | MR01 | ||
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 030044270124, created on Nov 28, 2025 | 32 pages | MR01 | ||
Registration of charge 030044270125, created on Nov 28, 2025 | 34 pages | MR01 | ||
Registration of charge 030044270121, created on Sep 30, 2025 | 32 pages | MR01 | ||
Registration of charge 030044270122, created on Sep 30, 2025 | 32 pages | MR01 | ||
Registration of charge 030044270123, created on Sep 30, 2025 | 32 pages | MR01 | ||
Satisfaction of charge 030044270096 in full | 1 pages | MR04 | ||
Satisfaction of charge 030044270071 in full | 1 pages | MR04 | ||
Satisfaction of charge 030044270073 in full | 1 pages | MR04 | ||
Satisfaction of charge 030044270079 in full | 1 pages | MR04 | ||
Satisfaction of charge 030044270075 in full | 1 pages | MR04 | ||
Registration of charge 030044270118, created on Feb 28, 2025 | 34 pages | MR01 | ||
Registration of charge 030044270119, created on Feb 28, 2025 | 34 pages | MR01 | ||
Registration of charge 030044270120, created on Feb 28, 2025 | 33 pages | MR01 | ||
Registration of charge 030044270116, created on Feb 28, 2025 | 19 pages | MR01 | ||
Registration of charge 030044270117, created on Feb 28, 2025 | 19 pages | MR01 | ||
Registration of charge 030044270102, created on Feb 17, 2025 | 32 pages | MR01 | ||
Registration of charge 030044270103, created on Feb 17, 2025 | 33 pages | MR01 | ||
Registration of charge 030044270104, created on Feb 17, 2025 | 32 pages | MR01 | ||
Registration of charge 030044270105, created on Feb 17, 2025 | 32 pages | MR01 | ||
Registration of charge 030044270106, created on Feb 17, 2025 | 34 pages | MR01 | ||
Who are the officers of PENNYFARTHING HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Mark | Secretary | Pennyfarthing House Ossemsley BH25 5TL New Milton Hants | British | 84189730002 | ||||||
| ADAMS, Daniel | Director | Pennyfarthing House Ossemsley BH25 5TL New Milton Hants | United Kingdom | British | 67473660005 | |||||
| ADAMS, Mark | Director | Pennyfarthing House Ossemsley BH25 5TL New Milton Hants | England | British | 84189730002 | |||||
| ADAMS, Trevor Ruben | Director | Pennyfarthing House Ossemsley BH25 5TL New Milton Hants | England | British | 10785190001 | |||||
| DUKES, Matthew Shane Sebastian | Director | Pennyfarthing House Ossemsley BH25 5TL New Milton Hants | England | British | 155370660001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ADAMS, Dean | Director | 91 Harewood Avenue BH7 6NN Bournemouth Dorset | United Kingdom | British | 118287750001 | |||||
| HURDIDGE, Alan John | Director | Coblands Silver Street Hordle SO41 0FN Lymington Hampshire | British | 48877340002 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PENNYFARTHING HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pennyfarthing Developments Limited | Apr 06, 2016 | South Drive Ossemsley BH25 5TL New Milton Pennyfarthing House England | No | ||||||||||
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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