SUE PENNA LTD
Overview
| Company Name | SUE PENNA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14433009 |
| 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 SUE PENNA LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SUE PENNA LTD located?
| Registered Office Address | Beresford House 2 Wellington Terrace TR18 4SS Penzance Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUE PENNA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SUE PENNA LTD?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for SUE PENNA LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Mr Kevin Michael Brownridge as a person with significant control on Jun 13, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Kevin Michael Brownridge on Jun 13, 2025 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Ms Susan Lynne Penna as a person with significant control on Jun 13, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Kevin Michael Brownridge on Jun 13, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Ms Susan Lynne Penna on Jun 13, 2025 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Ms Susan Lynne Penna as a person with significant control on Jun 13, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Kevin Michael Brownridge as a person with significant control on Jun 13, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Ms Susan Lynne Penna on Jun 13, 2025 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 5, Parc Villas Newlyn Penzance Cornwall TR18 5EA United Kingdom to Beresford House 2 Wellington Terrace Penzance Cornwall TR18 4SS on Jun 13, 2025 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period shortened from Oct 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Ms Susan Lynne Penna as a person with significant control on Jan 06, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Kevin Michael Brownridge as a person with significant control on Jan 06, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Appointment of Mr Kevin Michael Brownridge as a director on Dec 15, 2022 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2022
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2022
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2022
| 3 pages | SH01 | ||||||||||||||||||
Register inspection address has been changed to Brixham Laboratory Smallbiz Accounts Brixham Devon TQ5 8BA | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on Nov 08, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of SUE PENNA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNRIDGE, Kevin Michael | Director | 2 Wellington Terrace TR18 4SS Penzance Beresford House Cornwall United Kingdom | United Kingdom | British | 303782290002 | |||||
| PENNA, Susan Lynne | Director | 2 Wellington Terrace TR18 4SS Penzance Beresford House Cornwall United Kingdom | United Kingdom | British | 195171500002 |
Who are the persons with significant control of SUE PENNA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Michael Brownridge | Jan 06, 2023 | 2 Wellington Terrace TR18 4SS Penzance Beresford House Cornwall United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Susan Lynne Penna | Oct 20, 2022 | 2 Wellington Terrace TR18 4SS Penzance Beresford House Cornwall United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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