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 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
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 |
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 |