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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for PENNYFARTHING DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for PENNYFARTHING DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 40 pages | AA | ||||||||||
Registration of charge 034985480001, created on Oct 13, 2023 | 21 pages | MR01 | ||||||||||
Change of details for Mr Mark Adams as a person with significant control on Feb 24, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Daniel Adams as a person with significant control on Feb 24, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Mark Adams as a person with significant control on Feb 24, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Daniel Adams as a person with significant control on Feb 24, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2022 | 40 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2020 | 39 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2019 | 34 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2018 | 31 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2017 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2016 | 35 pages | AA | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Daniel Adams on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of PENNYFARTHING DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Mark | Secretary | Pennyfarthing Farmhouse Ossemsley BH25 5TL New Milton Hampshire | British | 84189730002 | ||||||
| ADAMS, Daniel | Director | Pennyfarthing Farmhouse Ossemsley BH25 5TL New Milton Hampshire | United Kingdom | British | Builder | 67473660005 | ||||
| ADAMS, Mark | Director | Pennyfarthing Farmhouse Ossemsley BH25 5TL New Milton Hampshire | England | British | Builder | 84189730002 | ||||
| ADAMS, Trevor Ruben | Director | Pennyfarthing Farmhouse Ossemsley BH25 5TL New Milton Hampshire | England | British | Builder | 10785190001 | ||||
| DUKES, Matthew Shane Sebastian | Director | Pennyfarthing Farmhouse Ossemsley BH25 5TL New Milton Hampshire | England | British | Managing Director | 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 | Builder | 118287750001 | ||||
| HURDIDGE, Alan John | Director | Coblands Silver Street Hordle SO41 0FN Lymington Hampshire | British | Builder | 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 DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Adams | Apr 06, 2016 | Pennyfarthing Farmhouse Ossemsley BH25 5TL New Milton Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Adams | Apr 06, 2016 | Pennyfarthing Farmhouse Ossemsley BH25 5TL New Milton Hampshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0