PENNYFARTHING DEVELOPMENTS LIMITED - NEW MILTON


Company Profile Company Filings

Overview

PENNYFARTHING DEVELOPMENTS LIMITED is a Private Limited Company from NEW MILTON and has the status: Active.
PENNYFARTHING DEVELOPMENTS LIMITED was incorporated 26 years ago on 23/01/1998 and has the registered number: 03498548. The accounts status is GROUP and accounts are next due on 31/10/2024.

PENNYFARTHING DEVELOPMENTS LIMITED - NEW MILTON

This company is listed in the following categories:
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 FARMHOUSE
NEW MILTON
HAMPSHIRE
BH25 5TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

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 1998-02-09 CURRENT
MARK ADAMS Nov 1968 British Director 1998-01-23 CURRENT
DANIEL ADAMS Sep 1966 British Director 1998-01-23 CURRENT
MARK ADAMS Nov 1968 British Secretary 1998-01-23 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-01-23 UNTIL 1998-01-23 RESIGNED
MR ALAN JOHN HURDIDGE Jul 1952 British Director 1998-02-09 UNTIL 2002-09-03 RESIGNED
MR DEAN ADAMS Jul 1970 British Director 1998-02-09 UNTIL 2006-09-19 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-01-23 UNTIL 1998-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Adams 2016-04-06 9/1966 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Adams 2016-04-06 11/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENNYFARTHING ESTATES LIMITED NEW MILTON Active MICRO ENTITY 41100 - Development of building projects
DUDSWAY COURT (FERNDOWN) MANAGEMENT COMPANY LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WHITEFIELD LODGE FLAT MANAGEMENT LIMITED CHRISTCHURCH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LODGEMILLS LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PENNYFARTHING CONSTRUCTION LIMITED NEW MILTON ENGLAND Active FULL 41202 - Construction of domestic buildings
EARLDRIVE LIMITED HODDESDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
RADMOORE LIMITED NEW MILTON,HANTS Active MICRO ENTITY 41100 - Development of building projects
PENNYFARTHING HOMES LIMITED NEW MILTON Active FULL 41100 - Development of building projects
PENNYFARTHING INVESTMENTS LIMITED NEW MILTON Active SMALL 41100 - Development of building projects
NURSERY CLOSE MANAGEMENT COMPANY LIMITED BLANDFORD FORUM Active UNAUDITED ABRIDGED 98000 - Residents property management
BARTON CHASE GARDEN MANAGEMENT COMPANY LIMITED HIGHCLIFFE Active DORMANT 98000 - Residents property management
BARTON CHASE FLAT MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CHURCH HILL MANAGEMENT COMPANY LIMITED LYMINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
DANEHOUSE LODGE MANAGEMENT COMPANY LIMITED HIGHCLIFFE Active MICRO ENTITY 98000 - Residents property management
PENNYFARTHING LANDHOLDINGS LIMITED NEW MILTON Active SMALL 41100 - Development of building projects
BESTMINSTER LIMITED NEW MILTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PENNYFARTHING NEW HOMES LIMITED NEW MILTON Active SMALL 41100 - Development of building projects
ANTELOPE HOMES LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DORMY CARE HOME LIMITED NEW MILTON UNITED KINGDOM Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
PENNYFARTHING_DEVELOPMENT - Accounts 2023-11-01 31-01-2023 £25,765 Cash £3,121,919 equity
PENNYFARTHING_DEVELOPMENT - Accounts 2022-10-27 31-01-2022 £27,384 Cash £2,913,377 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RADMOORE LIMITED NEW MILTON,HANTS Active MICRO ENTITY 41100 - Development of building projects
BESTMINSTER LIMITED NEW MILTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WOOTTON RISE HOMES LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DORMY CARE HOME LIMITED NEW MILTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
PEGASUS BLOODSTOCK LIMITED NEW MILTON UNITED KINGDOM Active MICRO ENTITY 01430 - Raising of horses and other equines
PF NO.1 LIMITED NEW MILTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PF NO.2 LIMITED NEW MILTON ENGLAND Active DORMANT 99999 - Dormant Company
SPRING MEADOWS (FONTMELL MAGNA) ESTATE MANAGEMENT LIMITED NEW MILTON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
WHITSBURY GREEN (FORDINGBRIDGE) MANAGEMENT COMPANY LIMITED NEW MILTON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
SS18 PHASE 1 (FORDINGBRIDGE) MANAGEMENT COMPANY LIMITED NEW MILTON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management