co
Corporate
Observer
Homepage
Data
Great Britain
Company
PENKELLY LIMITED

PENKELLY LIMITED

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

    • Overview

    Company NamePENKELLY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07548551
    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 PENKELLY LIMITED?

    • Development of building projects (41100) / Construction
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PENKELLY LIMITED located?

    Registered Office Address
    Meadowbrook
    Marsh
    HP17 8SP Aylesbury
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENKELLY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PENKELLY LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for PENKELLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 075485510001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		15 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		16 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Current accounting period shortened from Sep 02, 2020 to Mar 31, 2020

    		1 pagesAA01

    Change of details for Mr James Jonathan Good as a person with significant control on Feb 27, 2021

    		2 pagesPSC04

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 02, 2019

    		9 pagesAA

    Confirmation statement made on Feb 10, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 02, 2018

    		10 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 02, 2017

    		9 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Registration of charge 075485510001, created on Feb 07, 2018

    		43 pagesMR01

    Total exemption small company accounts made up to Sep 02, 2016

    		5 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Sep 02, 2015

    		3 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PENKELLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOOD, James Jonathan
    Marsh
    HP17 8SP Aylesbury
    Meadowbrook
    Buckinghamshire
    United Kingdom
    		Director
    Marsh
    HP17 8SP Aylesbury
    Meadowbrook
    Buckinghamshire
    United Kingdom
    		United KingdomBritish99624020002
    GOOD, Rachel Kathleen
    Marsh
    HP17 8SP Aylesbury
    Meadowbrook
    Buckinghamshire
    United Kingdom
    		Director
    Marsh
    HP17 8SP Aylesbury
    Meadowbrook
    Buckinghamshire
    United Kingdom
    		United KingdomBritish158180570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENKELLY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Jonathan Good
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		Apr 06, 2016
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Rachel Kathleen Good
    Marsh
    HP17 8SP Aylesbury
    Meadowbrook
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    Marsh
    HP17 8SP Aylesbury
    Meadowbrook
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0