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P.E.N. BUILDING & LANDSCAPING LIMITED

P.E.N. BUILDING & LANDSCAPING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP.E.N. BUILDING & LANDSCAPING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04734020
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.E.N. BUILDING & LANDSCAPING LIMITED?

    • Other building completion and finishing (43390) / Construction
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is P.E.N. BUILDING & LANDSCAPING LIMITED located?

    Registered Office Address
    White House
    Wollaton Street
    NG1 5GF Nottingham
    Notts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.E.N. BUILDING & LANDSCAPING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for P.E.N. BUILDING & LANDSCAPING LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for P.E.N. BUILDING & LANDSCAPING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2025 with updates

    		5 pagesCS01

    Director's details changed for Dawn Marie Moutch on Apr 17, 2025

    		2 pagesCH01

    Secretary's details changed for Dawn Marie Moutch on Apr 17, 2025

    		1 pagesCH03

    Director's details changed for Peter Edwin Moutch on Apr 17, 2025

    		2 pagesCH01

    Change of details for Mr Peter Edwin Noutch as a person with significant control on Apr 17, 2025

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 14, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 14, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Dawn Marie Moutch as a director on Aug 14, 2015

    		3 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of P.E.N. BUILDING & LANDSCAPING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOUTCH, Dawn Marie
    Wollaton Street
    NG1 5GF Nottingham
    White House
    Notts
    United Kingdom
    		Secretary
    Wollaton Street
    NG1 5GF Nottingham
    White House
    Notts
    United Kingdom
    		British89118330001
    MOUTCH, Dawn Marie
    Wollaton Street
    NG1 5GF Nottingham
    White House
    Notts
    United Kingdom
    		Director
    Wollaton Street
    NG1 5GF Nottingham
    White House
    Notts
    United Kingdom
    		EnglandBritishDirector201498570001
    MOUTCH, Peter Edwin
    Wollaton Street
    NG1 5GF Nottingham
    White House
    Notts
    United Kingdom
    		Director
    Wollaton Street
    NG1 5GF Nottingham
    White House
    Notts
    United Kingdom
    		United KingdomBritishBuilder And Landscaper88914190001
    DAVIES, Kenneth Edwin
    56 Maddox Street
    Hanover Square Mayfair
    W1R 9PA London
    		Secretary
    56 Maddox Street
    Hanover Square Mayfair
    W1R 9PA London
    		British40500590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P.E.N. BUILDING & LANDSCAPING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Edwin Noutch
    Wollaton Street
    NG1 5GF Nottingham
    White House
    Notts
    United Kingdom
    		Apr 06, 2016
    Wollaton Street
    NG1 5GF Nottingham
    White House
    Notts
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0