PENFOLD PUBLIC WORKS (SUSSEX) LIMITED

Overview

Company Name	PENFOLD PUBLIC WORKS (SUSSEX) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05342410
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2005

Summary

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

What is the purpose of PENFOLD PUBLIC WORKS (SUSSEX) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PENFOLD PUBLIC WORKS (SUSSEX) LIMITED located?

Registered Office Address	The Haulage Yard Dial Post RH13 8NY Horsham West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of PENFOLD PUBLIC WORKS (SUSSEX) LIMITED?

Previous Company Names
Company Name	From	Until
PENFOLD VERRALL LIMITED	Jan 25, 2005	Jan 25, 2005

What are the latest accounts for PENFOLD PUBLIC WORKS (SUSSEX) 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 PENFOLD PUBLIC WORKS (SUSSEX) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for PENFOLD PUBLIC WORKS (SUSSEX) LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Confirmation statement made on Jan 26, 2026 with no updates	3 pages	CS01

Dec 22, 2025	Termination of appointment of Christine Irene Edith Bowden as a secretary on Dec 19, 2025	1 pages	TM02

Oct 02, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 26, 2025 with updates	4 pages	CS01

Apr 24, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 26, 2024 with updates	4 pages	CS01

Oct 13, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Jul 06, 2023	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to The Haulage Yard Dial Post Horsham West Sussex RH13 8NY on Jul 06, 2023	1 pages	AD01

Jul 06, 2023	Change of details for Mr Darren James Lynch as a person with significant control on Jul 06, 2023	2 pages	PSC04

Jan 26, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Director's details changed for Mr Darren James Lynch on Jan 18, 2023	2 pages	CH01

Jul 10, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Jan 31, 2021	7 pages	AA

Mar 01, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Sep 19, 2020	Accounts for a dormant company made up to Jan 31, 2020	7 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

May 19, 2019	Accounts for a dormant company made up to Jan 31, 2019	7 pages	AA

Jan 25, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Accounts for a dormant company made up to Jan 31, 2018	7 pages	AA

Jan 31, 2018	Confirmation statement made on Jan 25, 2018 with no updates	3 pages	CS01

Oct 25, 2017	Accounts for a dormant company made up to Jan 31, 2017	7 pages	AA

Feb 07, 2017	Confirmation statement made on Jan 25, 2017 with updates	6 pages	CS01

May 05, 2016	Accounts for a dormant company made up to Jan 31, 2016	6 pages	AA

View All Filings

Who are the officers of PENFOLD PUBLIC WORKS (SUSSEX) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LYNCH, Darren James

Jan 25, 2005

Director

Dial Post

RH13 8NY Horsham

The Haulage Yard

West Sussex

England

British

1966-12

89193560005

BOWDEN, Christine Irene Edith

Feb 17, 2010

Dec 19, 2025

Secretary

Dial Post

RH13 8NY Horsham

The Haulage Yard

West Sussex

England

British

149715920002

PP SECRETARIES LIMITED

Jan 25, 2005

Feb 17, 2010

Secretary

178-180

Church Road

BN3 2DJ Hove

Cornelius House

East Sussex

United Kingdom

Identification Type	European Economic Area
Registration Number	06141195

87633660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENFOLD PUBLIC WORKS (SUSSEX) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren James Lynch Dial Post RH13 8NY Horsham The Haulage Yard West Sussex England	Apr 06, 2016	Dial Post RH13 8NY Horsham The Haulage Yard West Sussex England	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.

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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