PENNYWEIGHTS DEVON LIMITED - SURREY


Company Profile Company Filings

Overview

PENNYWEIGHTS DEVON LIMITED is a Private Limited Company from SURREY and has the status: Active.
PENNYWEIGHTS DEVON LIMITED was incorporated 19 years ago on 14/06/2004 and has the registered number: 05152319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PENNYWEIGHTS DEVON LIMITED - SURREY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

163 WELCOMES ROAD
SURREY
CR8 5HB

This Company Originates in : United Kingdom
Previous trading names include:
BEAUTY ON THE BOAT LTD (until 16/03/2021)
BERRY LANDSCAPES LTD (until 26/10/2010)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JAMES LOWE Feb 1957 British Director 2019-02-13 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-06-14 UNTIL 2004-06-15 RESIGNED
PENNYWEIGHTS UK LIMITED Corporate Secretary 2004-07-15 UNTIL 2010-10-01 RESIGNED
KEVIN BERRY Jan 1957 British Director 2004-07-15 UNTIL 2007-07-01 RESIGNED
MRS LYNN VINCENT Jun 1960 English Director 2011-01-01 UNTIL 2019-02-13 RESIGNED
MR GARY JAMES LOWE Feb 1957 British Director 2007-07-01 UNTIL 2010-10-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-06-14 UNTIL 2004-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gary Lowe 2019-02-13 2/2019 Ownership of shares 75 to 100 percent
Lynn Vincent 2016-04-06 - 2019-02-13 6/1960 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENNYWEIGHTS UK LIMITED WELCOMES ROAD KENLEY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ELECTRONIC ORIGINAL INITIATIVE LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
G5 GROUP LIMITED KENLEY Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
BISHOP CAVANAGH CONSULTING LTD KENLEY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CHISLEHURST GATE MANAGEMENT LIMITED KENLEY Active TOTAL EXEMPTION FULL 98000 - Residents property management
K C TRAINING LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HILTON VEALE LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PYRAMID PLANTERS LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
B CHANG LTD SURREY Dissolved... TOTAL EXEMPTION SMALL 86210 - General medical practice activities
EXPERT MANAGEMENT UK LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MOBILE APPLIANCE CENTRE LIMITED BOOTLE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 5272 - Repair electrical household goods
MCCARRON CONSULTING LIMITED EGHAM ENGLAND Active -... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
BELOW ZERO FURNISHINGS LTD SURREY Dissolved... TOTAL EXEMPTION SMALL 47599 - Retail of furniture, lighting, and similar (not musical instrumen
BIGGIN HILL ANGLING LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
T BYRNE & SONS LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
MONRAIVE PARTNERS LIMITED NEWCASTLE UPO ENGLAND Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
PENNYWEIGHTS ACCOUNTANTS LIMITED KENLEY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PENNYWEIGHTS AUTOMATIC ENROLMENT LIMITED KENLEY Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
LITTLE MISS TILER LIMITED KENLEY Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
Pennyweights Devon Limited - Filleted accounts 2024-03-19 30-06-2023 £1 Cash £100 equity
Pennyweights Devon Limited - Filleted accounts 2023-03-28 30-06-2022 £1 Cash £100 equity
Pennyweights Devon Limited - Filleted accounts 2022-03-23 30-06-2021 £1 Cash £100 equity
Pennyweights Devon Limited - Filleted accounts 2021-06-23 30-06-2020 £1 Cash £100 equity
Beauty on the Boat Ltd - Filleted accounts 2020-03-07 30-06-2019 £1 Cash £100 equity
Beauty on the Boat Ltd - Filleted accounts 2019-03-15 30-06-2018 £1 Cash £100 equity
Beauty on the Boat Ltd - Filleted accounts 2018-03-27 30-06-2017 £1 Cash £100 equity
Beauty on the Boat Ltd - Abbreviated accounts 2017-03-10 30-06-2016 £1 Cash
Beauty on the Boat Ltd - Abbreviated accounts 2016-03-10 30-06-2015 £1 Cash
Beauty on the Boat Ltd - Abbreviated accounts 2015-03-26 30-06-2014 £1 Cash

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