JOHN PENNY RESTORATION LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

JOHN PENNY RESTORATION LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
JOHN PENNY RESTORATION LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04647188. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

JOHN PENNY RESTORATION LIMITED - SOUTHAMPTON

This company is listed in the following categories:
47791 - Retail sale of antiques including antique books in stores

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

UNIT 10, CITY INDUSTRIAL PARK
SOUTHAMPTON
SO15 1HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PENNY Feb 1967 British Director 2010-05-01 CURRENT
JL NOMINEES ONE LIMITED Corporate Nominee Director 2003-01-24 UNTIL 2003-01-24 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2003-01-24 UNTIL 2003-01-24 RESIGNED
JOHN PENNY Feb 1944 British Director 2003-01-24 UNTIL 2017-06-30 RESIGNED
ANDREW PENNY British Secretary 2003-01-24 UNTIL 2017-04-06 RESIGNED
MS SAMANTHA HOOPER Secretary 2017-04-07 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Edna May Penny 2021-02-02 - 2022-07-28 6/1952 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Penny 2016-04-30 - 2017-06-30 2/1944 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andrew Penny 2016-04-30 2/1967 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
John Penny Restoration Limited 2023-10-10 31-01-2023 £103,512 equity
John Penny Restoration Limited 2022-06-18 31-01-2022 £98,521 equity
John Penny Restoration Limited 2021-06-15 31-01-2021 £86,401 equity
John Penny Restoration Limited - Period Ending 2020-01-31 2020-09-25 31-01-2020 £82,075 equity
John Penny Restoration Limited - Period Ending 2019-01-31 2019-10-16 31-01-2019 £97,046 equity
John Penny Restoration Limited - Period Ending 2018-01-31 2018-10-04 31-01-2018 £113,934 equity
John Penny Restoration Limited - Accounts to registrar - small 17.1.1 2017-08-08 31-01-2017 £137,525 equity
John Penny Restoration Limited - Abbreviated accounts 16.1 2016-08-10 31-01-2016 £156,998 Cash £159,044 equity
John Penny Restoration Limited - Limited company - abbreviated - 11.6 2015-06-11 31-01-2015 £190,131 Cash £162,665 equity

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