PENNTRUST LIMITED
Overview
| Company Name | PENNTRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05710616 |
| 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 PENNTRUST LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PENNTRUST LIMITED located?
| Registered Office Address | 125 Wood Street EC2V 7AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENNTRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PENNTRUST LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for PENNTRUST LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Timothy Michael Palmer as a director on Apr 07, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Helen Mary Drayton as a director on May 05, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 4 pages | AA | ||||||
Appointment of Tristan William Smale as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||
Appointment of David Joseph O’Brien as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||
Appointment of Helen Mary Drayton as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Grace Francoise Serwanga as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Rachel Joanna Taylor as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 4 pages | AA | ||||||
Registration of charge 057106160010, created on Aug 07, 2024 | 29 pages | MR01 | ||||||
Registration of charge 057106160009, created on Jul 12, 2024 | 46 pages | MR01 | ||||||
| ||||||||
Termination of appointment of Elizabeth Ceri Nicholas as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs Julie Mary Burton on Oct 01, 2014 | 2 pages | CH01 | ||||||
Director's details changed for Michael Leo Damien Cash on Aug 01, 2015 | 2 pages | CH01 | ||||||
Director's details changed for Miss Sarah Marie Lee on Jan 23, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Lucy Claire Edwards on Jan 01, 2021 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 4 pages | AA | ||||||
Director's details changed for Michael Leo Damien Cash on Jan 31, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Julie Mary Burton on Jan 31, 2021 | 2 pages | CH01 | ||||||
Registration of charge 057106160008, created on Jun 29, 2023 | 32 pages | MR01 | ||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 4 pages | AA | ||||||
Who are the officers of PENNTRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom | 50775150007 | |||||||
| ARCHER, Clare Elizabeth | Director | 125 Wood Street EC2V 7AW London Penningtons Manches Llp England | United Kingdom | British | 157459260001 | |||||
| BICKERDIKE, Simon Anthony | Director | 125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England | England | British | 162240620001 | |||||
| BURTON, Julie Mary | Director | Wood Street EC2V 7AW London 125 United Kingdom | United Kingdom | British | 141651030002 | |||||
| CASH, Michael Leo Damien | Director | Wood Street EC2V 7AW London 125 United Kingdom | United Kingdom | British | 114263480003 | |||||
| D'AQUINO, James Louis Christopher | Director | 125 Wood Street EC2V 7AW London Penningtons Manches Llp England | England | British | 239821550001 | |||||
| DADSWELL, Laura | Director | 125 Wood Street EC2V 7AW London Penningtons Manches Llp England | England | British | 141910670002 | |||||
| EDWARDS, Lucy Claire | Director | 125 Wood Street EC2V 7AW London Penningtons Manches Llp England | United Kingdom | British | 245734590002 | |||||
| LEE, Sarah Marie | Director | 125 Wood Street EC2V 7AW London Penningtons Manches Llp England | United Kingdom | British | 156479590003 | |||||
| LEWIS, James Cameron | Director | Wood Street EC2V 7AW London 125 United Kingdom | United Kingdom | British | 170668760001 | |||||
| MYINT, Ryan Arthur | Director | 125 Wood Street EC2V 7AW London Penningtons Manches Llp England | United Kingdom | British | 104041960001 | |||||
| O’BRIEN, David Joseph | Director | 125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England | United Kingdom | British | 340990480001 | |||||
| SERWANGA, Grace Francoise | Director | Wood Street EC2V 7AW London 125 United Kingdom | United Kingdom | British | 237466700001 | |||||
| SMALE, Tristan William | Director | Wood Street EC2V 7AW London 125 United Kingdom | United Kingdom | British | 334382060001 | |||||
| TAYLOR, Rachel Joanna | Director | Wood Street EC2V 7AW London 125 United Kingdom | United Kingdom | British | 331963970001 | |||||
| TOOP, Daniel Joshua | Director | Wood Street EC2V 7AW London 125 United Kingdom | United Kingdom | British | 268609340001 | |||||
| BOSI, Gianfranco | Director | Basing View RG21 4EQ Basingstoke Da Vinci House Hampshire United Kingdom | England | British | 32306190002 | |||||
| CHADWICK, Julian William Mark, Fra | Director | 22 Porchester Road RG14 7QH Newbury Berkshire | England | British | 117699750002 | |||||
| COLE, Terence Arthur | Director | Wood Street EC2V 7AW London 125 United Kingdom | England | British | 2949060001 | |||||
| DRAYTON, Helen Mary | Director | 125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England | England | British | 134498120001 | |||||
| EATON, Paul Gerard | Director | Rockhaven Epsom Road West Horsley KT24 6DY Leatherhead Surrey | United Kingdom | British | 32549930001 | |||||
| GARVEY, Elizabeth Claire | Director | Brighton Road GU7 1NS Godalming Highfield Surrey United Kingdom | United Kingdom | British | 195975280001 | |||||
| GILMOUR, Veronica Isobel Jean | Director | 125 Wood Street EC2V 7AW London Penningtons Manches Llp England | United Kingdom | British | 195975230001 | |||||
| LINTOTT, Christopher John | Director | Wood Street EC2V 7AW London 125 United Kingdom | England | British | 15869600001 | |||||
| LINTOTT, Lesley Joan | Director | Wood Street EC2V 7AW London 125 United Kingdom | England | British | 38251530001 | |||||
| MACRO, Robert | Director | Wood Street EC2V 7AW London 125 United Kingdom | United Kingdom | British | 138210330001 | |||||
| MASON, Henrietta Camilla | Director | 125 Wood Street EC2V 7AW London Penningtons Manches Llp England | England | English | 245939820001 | |||||
| MCELLIGOTT, Peter David Patrick | Director | Wood Street EC2V 7AW London 125 United Kingdom | England | British | 141650470001 | |||||
| MCMICHAEL, Noel Anderson | Director | Wood Street EC2V 7AW London 125 United Kingdom | United Kingdom | British | 141650480001 | |||||
| MITCHELL, Jane Suzanne | Director | 9400 Garsington Road Oxford Business Park OX4 2HN Oxford Penningtons Manches Llp United Kingdom | United Kingdom | British | 184588280002 | |||||
| MORRIS, Neil Derek | Director | Wood Street EC2V 7AW London 125 United Kingdom | United Kingdom | British | 92040410001 | |||||
| NICHOLAS, Elizabeth Ceri | Director | Wood Street EC2V 7AW London 125 United Kingdom | United Kingdom | British | 294960970001 | |||||
| PALMER, Timothy Michael | Director | 125 Wood Street EC2V 7AW London Penningtons Manches Llp England | United Kingdom | British | 141650930001 | |||||
| RAFTER, Timothy Simon | Director | 31 Chertsey Street GU1 4HD Guildford Penningtons Manches Llp Surrey United Kingdom | England | British | 141650690001 | |||||
| RAINE, David John | Director | Wood Street EC2V 7AW London 125 United Kingdom | England | British | 150187150001 |
Who are the persons with significant control of PENNTRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Penningtons Manches Cooper Llp | Apr 06, 2016 | Wood Street EC2V 7AW London 125 United Kingdom | No | ||||||||||
| |||||||||||||
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