PENNYFARTHING HOMES LIMITED - NEW MILTON
Company Profile | Company Filings |
Overview
PENNYFARTHING HOMES LIMITED is a Private Limited Company from NEW MILTON and has the status: Active.
PENNYFARTHING HOMES LIMITED was incorporated 29 years ago on 22/12/1994 and has the registered number: 03004427. The accounts status is FULL and accounts are next due on 31/10/2024.
PENNYFARTHING HOMES LIMITED was incorporated 29 years ago on 22/12/1994 and has the registered number: 03004427. The accounts status is FULL and accounts are next due on 31/10/2024.
PENNYFARTHING HOMES LIMITED - NEW MILTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
PENNYFARTHING HOUSE
NEW MILTON
HANTS
BH25 5TL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW SHANE SEBASTIAN DUKES | Apr 1969 | British | Director | 2010-11-01 | CURRENT |
MR TREVOR RUBEN ADAMS | Aug 1942 | British | Director | 1995-03-15 | CURRENT |
MARK ADAMS | Nov 1968 | British | Director | 1995-03-15 | CURRENT |
DANIEL ADAMS | Sep 1966 | British | Director | 1996-07-18 | CURRENT |
MARK ADAMS | Nov 1968 | British | Secretary | 1995-03-15 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-12-22 UNTIL 1995-03-15 | RESIGNED | ||
MR ALAN JOHN HURDIDGE | Jul 1952 | British | Director | 1996-07-18 UNTIL 2002-09-03 | RESIGNED |
MR DEAN ADAMS | Jul 1970 | British | Director | 1996-07-18 UNTIL 2006-09-19 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1994-12-22 UNTIL 1995-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pennyfarthing Developments Limited | 2016-04-06 | New Milton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PENNYFARTHING_HOMES_LIMIT - Accounts | 2023-11-01 | 31-01-2023 | £2,740,937 Cash £27,481,316 equity |
PENNYFARTHING_HOMES_LIMIT - Accounts | 2022-10-27 | 31-01-2022 | £13,806,288 Cash £27,213,294 equity |