PENN TORR LIMITED
Overview
| Company Name | PENN TORR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05635082 |
| 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 PENN TORR LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PENN TORR LIMITED located?
| Registered Office Address | Manor Cottage 32a Upton Scudamore BA12 0AG Warminster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENN TORR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PENN TORR LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for PENN TORR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 14, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Appointment of Mrs Victoria Gadd as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martin James Trenchard as a director on Aug 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Director's details changed for Mr David Michael Hardy on May 16, 2022 | 2 pages | CH01 | ||
Termination of appointment of Christopher Hayes as a secretary on May 05, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Barbara Dorothy Hardy as a secretary on May 03, 2022 | 2 pages | AP03 | ||
Registered office address changed from Manor Cottage, 32a Manor Cottage 32a Upton Scudamore Warminster BA12 0AG England to Manor Cottage 32a Upton Scudamore Warminster BA12 0AG on May 10, 2022 | 1 pages | AD01 | ||
Registered office address changed from The Green the Square Guiting Power Cheltenham Gloucestershire GL54 5UR to Manor Cottage, 32a Manor Cottage 32a Upton Scudamore Warminster BA12 0AG on May 10, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Michael Hardy on Sep 01, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin James Trenchard on Jun 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Huong Thi Linh Nguyen on Nov 09, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of PENN TORR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Barbara Dorothy | Secretary | 32a Upton Scudamore BA12 0AG Warminster Manor Cottage England | 295872280001 | |||||||
| GADD, Victoria | Director | Rawlinson Road PR9 9NE Southport 66 England | England | British | Teaching Assistant Retired | 331347280001 | ||||
| HARDY, David Michael | Director | 32a Upton Scudamore BA12 0AG Warminster Manor Cottage England | England | British | Chartered Accountant | 106339430008 | ||||
| HAYES, Christopher | Director | The Green Guiting Power GL54 5UR Cheltenham Gloucestershire | England | British | Retired | 95945270001 | ||||
| NGUYEN, Huong Thi Linh | Director | 32a Upton Scudamore BA12 0AG Warminster Manor Cottage England | England | British | Business Consultant | 202174590002 | ||||
| POWELL, David James | Director | Hereford Road Weobley HR4 8QL Hereford Oaklands United Kingdom | England | British | Farmer | 23969610003 | ||||
| THOMPSON, Neil James | Director | Main Road TQ8 8JW Salcombe Merrivale Devon | England | British | Retired | 141525920001 | ||||
| WOOD, Cyril Francis | Director | 1 The Oaklands Curridge Road RG18 9EH Curridge Berkshire | England | British | Retired | 23001620002 | ||||
| WRENCH, Peter Maurice | Director | Wandlebury Bannerdown Road Batheaston BA1 7PL Bath | England | British | Veterinary Surgeon | 63068850001 | ||||
| BUXTON, Robert | Secretary | Westward 2 Mead Foot TQ7 3TD Thurlestone Devon | British | Director | 110468250001 | |||||
| HAYES, Christopher | Secretary | The Green Guiting Power GL54 5UR Cheltenham Gloucestershire | British | Retired | 95945270001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| BUXTON, Robert | Director | Westward 2 Mead Foot TQ7 3TD Thurlestone Devon | British | Director | 110468250001 | |||||
| STEWART, Fidelma Elizabeth Maria | Director | Castle House Farleigh BA2 7RS Hungerford Somerset | England | British | P A | 110467880001 | ||||
| STOCK, Joanne Lindsey | Director | 2 Penn Torr Herbert Road TQ7 8HN Salcombe Devon | England | British | Financial Adviser | 110467560002 | ||||
| TRENCHARD, Martin James | Director | Rising Lane Lapworth B94 6JA Solihull Terets Lodge England | England | British | National Sales Manager | 219379030002 | ||||
| WOOD, Patrick Robert Charles | Director | Cadbury Camp Lane Clapton In Gordano BS20 7SD Bristol Venture England | United Kingdom | British | Company Director | 105319370003 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
What are the latest statements on persons with significant control for PENN TORR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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