PENNYFARTHING DEVELOPMENTS LIMITED

Overview

Company Name	PENNYFARTHING DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03498548
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1998

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 DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is PENNYFARTHING DEVELOPMENTS LIMITED located?

Registered Office Address	Pennyfarthing Farmhouse Ossemsley BH25 5TL New Milton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for PENNYFARTHING DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
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 DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for PENNYFARTHING DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Group of companies' accounts made up to Jan 31, 2025	39 pages	AA

Jan 26, 2026	Confirmation statement made on Jan 23, 2026 with no updates	3 pages	CS01

Jan 29, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Group of companies' accounts made up to Jan 31, 2024	38 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Group of companies' accounts made up to Jan 31, 2023	40 pages	AA

Oct 20, 2023	Registration of charge 034985480001, created on Oct 13, 2023	21 pages	MR01

Feb 27, 2023	Change of details for Mr Mark Adams as a person with significant control on Feb 24, 2023	2 pages	PSC04

Feb 27, 2023	Change of details for Mr Daniel Adams as a person with significant control on Feb 24, 2023	2 pages	PSC04

Feb 25, 2023	Change of details for Mr Mark Adams as a person with significant control on Feb 24, 2023	2 pages	PSC04

Feb 25, 2023	Change of details for Mr Daniel Adams as a person with significant control on Feb 24, 2023	2 pages	PSC04

Feb 21, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Group of companies' accounts made up to Jan 31, 2022	40 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Group of companies' accounts made up to Jan 31, 2021	32 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Group of companies' accounts made up to Jan 31, 2020	39 pages	AA

Feb 06, 2020	Confirmation statement made on Jan 23, 2020 with updates	4 pages	CS01

Aug 08, 2019	Group of companies' accounts made up to Jan 31, 2019	34 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 23, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Group of companies' accounts made up to Jan 31, 2018	31 pages	AA

Feb 02, 2018	Confirmation statement made on Jan 23, 2018 with no updates	3 pages	CS01

Nov 06, 2017	Group of companies' accounts made up to Jan 31, 2017	29 pages	AA

Jan 25, 2017	Confirmation statement made on Jan 23, 2017 with updates	6 pages	CS01

Nov 09, 2016	Group of companies' accounts made up to Jan 31, 2016	35 pages	AA

View All Filings

Who are the officers of PENNYFARTHING DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Mark Pennyfarthing Farmhouse Ossemsley BH25 5TL New Milton Hampshire	Jan 23, 1998		Secretary	Pennyfarthing Farmhouse Ossemsley BH25 5TL New Milton Hampshire		British		84189730002
ADAMS, Daniel Pennyfarthing Farmhouse Ossemsley BH25 5TL New Milton Hampshire	Jan 23, 1998		Director	Pennyfarthing Farmhouse Ossemsley BH25 5TL New Milton Hampshire	United Kingdom	British	1966-9	67473660005
ADAMS, Mark Pennyfarthing Farmhouse Ossemsley BH25 5TL New Milton Hampshire	Jan 23, 1998		Director	Pennyfarthing Farmhouse Ossemsley BH25 5TL New Milton Hampshire	England	British	1968-11	84189730002
ADAMS, Trevor Ruben Pennyfarthing Farmhouse Ossemsley BH25 5TL New Milton Hampshire	Feb 09, 1998		Director	Pennyfarthing Farmhouse Ossemsley BH25 5TL New Milton Hampshire	England	British	1942-8	10785190001
DUKES, Matthew Shane Sebastian Pennyfarthing Farmhouse Ossemsley BH25 5TL New Milton Hampshire	Nov 01, 2010		Director	Pennyfarthing Farmhouse Ossemsley BH25 5TL New Milton Hampshire	England	British	1969-4	155370660001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 23, 1998	Jan 23, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ADAMS, Dean 91 Harewood Avenue BH7 6NN Bournemouth Dorset	Feb 09, 1998	Sep 19, 2006	Director	91 Harewood Avenue BH7 6NN Bournemouth Dorset	United Kingdom	British	1970-7	118287750001
HURDIDGE, Alan John Coblands Silver Street Hordle SO41 0FN Lymington Hampshire	Feb 09, 1998	Sep 03, 2002	Director	Coblands Silver Street Hordle SO41 0FN Lymington Hampshire		British	1952-7	48877340002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 23, 1998	Jan 23, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Adams Pennyfarthing Farmhouse Ossemsley BH25 5TL New Milton Hampshire	Apr 06, 2016	Pennyfarthing Farmhouse Ossemsley BH25 5TL 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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Daniel Adams Pennyfarthing Farmhouse Ossemsley BH25 5TL New Milton Hampshire	Apr 06, 2016	Pennyfarthing Farmhouse Ossemsley BH25 5TL New Milton Hampshire	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. 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

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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