PENWOOD LANDSCAPES LIMITED

Overview

Company Name	PENWOOD LANDSCAPES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04672107
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2003
Date of Cessation	Aug 29, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENWOOD LANDSCAPES LIMITED?

Landscape service activities (81300) / Administrative and support service activities

Where is PENWOOD LANDSCAPES LIMITED located?

Registered Office Address	1 Bentley Cottage Hoccum WV15 5HQ Bridgnorth England
Undeliverable Registered Office Address	No

What are the latest accounts for PENWOOD LANDSCAPES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2022

What are the latest filings for PENWOOD LANDSCAPES LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 13, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 05, 2023	Application to strike the company off the register	1 pages	DS01

Feb 28, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Micro company accounts made up to May 31, 2021	8 pages	AA

Mar 01, 2021	Termination of appointment of Adam Stevens as a director on Jun 30, 2020	1 pages	TM01

Mar 01, 2021	Termination of appointment of Scott Parker as a director on Jun 30, 2020	1 pages	TM01

Feb 22, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Micro company accounts made up to May 31, 2020	8 pages	AA

Mar 09, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Micro company accounts made up to May 31, 2019	6 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 20, 2019 with updates	4 pages	CS01

Oct 08, 2018	Micro company accounts made up to May 31, 2018	2 pages	AA

Sep 13, 2018	Registered office address changed from 6 Redmoor Gardens Wolverhampton WV4 5QS England to 1 Bentley Cottage Hoccum Bridgnorth WV15 5HQ on Sep 13, 2018	1 pages	AD01

Mar 19, 2018	Termination of appointment of Margaret Ann Swatman as a secretary on Mar 19, 2018	1 pages	TM02

Mar 19, 2018	Cessation of Margaret Ann Swatman as a person with significant control on Mar 19, 2018	1 pages	PSC07

Mar 19, 2018	Confirmation statement made on Feb 20, 2018 with no updates	3 pages	CS01

Feb 16, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

Feb 05, 2018	Registered office address changed from C/O Saxon & Co, Kings Chambers Queens Cross, High Street Dudley West Midlands DY1 1QT to 6 Redmoor Gardens Wolverhampton WV4 5QS on Feb 05, 2018	1 pages	AD01

Feb 28, 2017	Confirmation statement made on Feb 20, 2017 with updates	6 pages	CS01

Feb 25, 2017	Total exemption small company accounts made up to May 31, 2016	7 pages	AA

May 11, 2016	Appointment of Mr Scott Parker as a director on May 11, 2016	2 pages	AP01

May 11, 2016	Appointment of Mr Adam Stevens as a director on May 11, 2016	2 pages	AP01

View All Filings

Who are the officers of PENWOOD LANDSCAPES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWATMAN, Philip Thomas 6 Redmoor Gardens WV4 5QS Wolverhampton West Midlands	Feb 20, 2003		Director	6 Redmoor Gardens WV4 5QS Wolverhampton West Midlands	England	British	1954-12	82345560001
SWATMAN, Margaret Ann 6 Redmoor Gardens WV4 5QS Wolverhampton West Midlands	Feb 20, 2003	Mar 19, 2018	Secretary	6 Redmoor Gardens WV4 5QS Wolverhampton West Midlands		British		90182920001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 20, 2003	Feb 20, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
PARKER, Scott Queens Cross High Street DY1 1QT Dudley Kings Chambers West Midlands United Kingdom	May 11, 2016	Jun 30, 2020	Director	Queens Cross High Street DY1 1QT Dudley Kings Chambers West Midlands United Kingdom	United Kingdom	British	1989-12	208013610001
STEVENS, Adam Queens Cross High Street DY1 1QT Dudley Kings Chambers West Midlands United Kingdom	May 11, 2016	Jun 30, 2020	Director	Queens Cross High Street DY1 1QT Dudley Kings Chambers West Midlands United Kingdom	United Kingdom	British	1988-2	208013040001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 20, 2003	Feb 20, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENWOOD LANDSCAPES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Margaret Ann Swatman WV4 5QS Wolverhampton 6 Redmoor Gardens West Midlands England	Apr 06, 2016	WV4 5QS Wolverhampton 6 Redmoor Gardens West Midlands England	Yes
	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.
Mr Philip Thomas Swatman WV4 5QS Wolverhampton 6 Redmoor Gardens West Midlands England	Apr 06, 2016	WV4 5QS Wolverhampton 6 Redmoor Gardens West Midlands England	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.

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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