PENNYCUICK COLLINS LIMITED
Overview
| Company Name | PENNYCUICK COLLINS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07676004 |
| 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 PENNYCUICK COLLINS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PENNYCUICK COLLINS LIMITED located?
| Registered Office Address | Foundry 6 Brindley Place B1 2JB Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENNYCUICK COLLINS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PENNYCUICK COLLINS LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for PENNYCUICK COLLINS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 54 Hagley Road Birmingham West Midlands B16 8PE to Foundry 6 Brindley Place Birmingham B1 2JB on Apr 29, 2025 | 1 pages | AD01 | ||
Change of details for Mr Adrian John Roddick as a person with significant control on Apr 29, 2025 | 2 pages | PSC04 | ||
Termination of appointment of Amarjeet Kundi as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Anthony Burroughs as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Anthony Burroughs as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Amarjeet Kundi as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dale Robert Jones as a director on Aug 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Lyndsey Cannon-Leach as a director on Aug 30, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Termination of appointment of Nahendra Patel as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Samuel Moxon as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Amended total exemption full accounts made up to Mar 31, 2021 | 11 pages | AAMD | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated May 05, 2020 | 9 pages | RP04CS01 | ||
Change of details for Mr Adrian John Roddick as a person with significant control on Dec 18, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Adrian John Roddick on Dec 18, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Adrian John Roddick on Dec 18, 2020 | 2 pages | CH01 | ||
Change of details for Mr Adrian John Roddick as a person with significant control on Dec 18, 2020 | 2 pages | PSC04 | ||
Who are the officers of PENNYCUICK COLLINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLETT, Charles Robert | Director | 6 Brindley Place B1 2JB Birmingham Foundry United Kingdom | England | British | 64748920001 | |||||
| RODDICK, Adrian John | Director | 6 Brindley Place B1 2JB Birmingham Foundry United Kingdom | United Kingdom | British | 249018950003 | |||||
| DENING, Peter | Secretary | House Stoke Bliss WR15 8QJ Tenbury Wells Upper House Farm Worcestershire United Kingdom | 160962650001 | |||||||
| BURROUGHS, John Anthony | Director | Hagley Road B16 8PE Birmingham 54 West Midlands United Kingdom | United Kingdom | British | 304441840001 | |||||
| CANNON-LEACH, Lyndsey | Director | Hagley Road B16 8PE Birmingham 54 West Midlands | England | British | 240449870001 | |||||
| DENING, Peter Neville | Director | House Stoke Bliss WR15 8QJ Tenbury Wells Upper House Farm Worcestershire United Kingdom | England | British | 123780080001 | |||||
| HERBERT, Alan Peter | Director | Hagley Road B16 8PE Birmingham 54 West Midlands | England | British | 132102320002 | |||||
| JONES, Dale Robert | Director | Hagley Road B16 8PE Birmingham 54 West Midlands England | England | British | 268425310001 | |||||
| KUNDI, Amarjeet | Director | Hagley Road Edgbaston B16 8PE Birmingham 54 West Midlands England | England | British | 300176200001 | |||||
| MOXON, Richard Samuel | Director | Hagley Road B16 8PE Birmingham 54 West Midlands | England | British | 63502370002 | |||||
| PATEL, Nahendra | Director | Hagley Road B16 8PE Birmingham 54 West Midlands | England | British | 231786580001 |
Who are the persons with significant control of PENNYCUICK COLLINS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Samuel Moxon | Aug 31, 2018 | 6 Brindley Place B1 2JB Birmingham Foundry United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Robert Gillett | Aug 31, 2018 | 6 Brindley Place B1 2JB Birmingham Foundry United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian John Roddick | Aug 31, 2018 | 6 Brindley Place B1 2JB Birmingham Foundry United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PENNYCUICK COLLINS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2017 | Aug 31, 2018 | 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