PENNYCUICK LIMITED

Overview

Company Name	PENNYCUICK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09243329
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2014

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 LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PENNYCUICK LIMITED located?

Registered Office Address	The Helks Bouthwaite Pateley Bridge HG3 5RP Harrogate
Undeliverable Registered Office Address	No

What are the latest accounts for PENNYCUICK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for PENNYCUICK LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Oct 07, 2024	Withdrawal of a person with significant control statement on Oct 07, 2024	2 pages	PSC09

Oct 07, 2024	Notification of a person with significant control statement	2 pages	PSC08

Oct 07, 2024	Notification of Susie Sutcliffe as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 07, 2024	Confirmation statement made on Sep 30, 2024 with updates	4 pages	CS01

Oct 07, 2024	Director's details changed for Mrs Susie Sutcliffe on Oct 07, 2024	2 pages	CH01

Oct 07, 2024	Change of details for Mr Martin Vaughan Sutcliffe as a person with significant control on Oct 01, 2023	2 pages	PSC04

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 30, 2023 with updates	5 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Oct 05, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Oct 08, 2021	Confirmation statement made on Sep 30, 2021 with updates	5 pages	CS01

Mar 12, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 30, 2020 with updates	5 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

Oct 02, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Oct 09, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Oct 08, 2018	Director's details changed for Mrs Susie Sutcliffe on Oct 03, 2018	2 pages	CH01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Oct 01, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

Aug 07, 2017	Appointment of Mr George Anthony Burness Sutcliffe as a secretary on Aug 07, 2017	2 pages	AP03

Oct 05, 2016	Confirmation statement made on Oct 01, 2016 with updates	6 pages	CS01

Jun 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of PENNYCUICK LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTCLIFFE, George Anthony Burness Bouthwaite HG3 5RP Harrogate Helks England	Aug 07, 2017	Secretary	Bouthwaite HG3 5RP Harrogate Helks England					236494770001
SUTCLIFFE, Martin Vaughan Bouthwaite Pateley Bridge HG3 5RP Harrogate The Helks United Kingdom	Oct 01, 2014	Director	Bouthwaite Pateley Bridge HG3 5RP Harrogate The Helks United Kingdom	England	British	1955-6	Director	191408300001
SUTCLIFFE, Susie Bouthwaite Pateley Bridge HG3 5RP Harrogate The Helks United Kingdom	Oct 01, 2014	Director	Bouthwaite Pateley Bridge HG3 5RP Harrogate The Helks United Kingdom	United Kingdom	British	1959-2	Director	114826630002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENNYCUICK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Vaughan Sutcliffe Bouthwaite Pateley Bridge HG3 5RP Harrogate The Helks	Apr 06, 2016	Bouthwaite Pateley Bridge HG3 5RP Harrogate The Helks	No
	Nationality: British Country of Residence: England
	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 Susie Sutcliffe Bouthwaite Pateley Bridge HG3 5RP Harrogate The Helks United Kingdom	Apr 06, 2016	Bouthwaite Pateley Bridge HG3 5RP Harrogate The Helks 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

What are the latest statements on persons with significant control for PENNYCUICK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 07, 2024	Oct 01, 2023	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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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