PENNY'S ESTATE AGENTS LIMITED
Overview
| Company Name | PENNY'S ESTATE AGENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03805508 |
| 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 PENNY'S ESTATE AGENTS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is PENNY'S ESTATE AGENTS LIMITED located?
| Registered Office Address | 2 Rolle House Rolle Street EX8 2SN Exmouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENNY'S ESTATE AGENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PENNY'S ESTATE AGENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for PENNY'S ESTATE AGENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Sub-division of shares on Mar 20, 2023 | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Stephen Gibson on Jun 22, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Bruce Penny as a person with significant control on Jun 22, 2021 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Bruce Penny on Jun 14, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Mold as a director on Feb 19, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of PENNY'S ESTATE AGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENNY, Bruce | Secretary | 2 Rolle House Rolle Street EX8 2SN Exmouth Devon | British | 65270470003 | ||||||
| GIBSON, Stephen Charles | Director | 2 Rolle House Rolle Street EX8 2SN Exmouth Devon | England | British | Estate Agent | 174270880002 | ||||
| PENNY, Bruce | Director | Courtlands Lane EX8 3NZ Exmouth Courtlands Barn Devon United Kingdom | England | British | Estate Agent | 65270470005 | ||||
| RICHARDS, Nigel | Secretary | Ribblesdale Lennox Avenue EX10 8TX Sidmouth Devon | British | 65257850001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| GARRATT, Symon | Director | 2 Rolle House Rolle Street EX8 2SN Exmouth Devon | United Kingdom | British | Estate Agent | 170033010002 | ||||
| MOLD, James | Director | 2 Rolle House Rolle Street EX8 2SN Exmouth Devon | England | British | Estate Agent | 174454750001 | ||||
| RICHARDS, Nigel | Director | Ribblesdale Lennox Avenue EX10 8TX Sidmouth Devon | British | Estate Agent | 65257850001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of PENNY'S ESTATE AGENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruce Penny | Apr 06, 2016 | 2 Rolle House Rolle Street EX8 2SN Exmouth Devon | 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