PENNYFARTHING INVESTMENTS LIMITED - NEW MILTON


Company Profile Company Filings

Overview

PENNYFARTHING INVESTMENTS LIMITED is a Private Limited Company from NEW MILTON and has the status: Active.
PENNYFARTHING INVESTMENTS LIMITED was incorporated 29 years ago on 13/04/1995 and has the registered number: 03046047. The accounts status is SMALL and accounts are next due on 31/10/2024.

PENNYFARTHING INVESTMENTS 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
HANTS
BH25 5TL

This Company Originates in : United Kingdom
Previous trading names include:
CYGNET PROPERTY DEVELOPMENTS LIMITED (until 11/05/2012)

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

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 2006-08-18 CURRENT
MARK ADAMS Nov 1968 British Director 1995-04-13 CURRENT
DANIEL ADAMS Sep 1966 British Director 2006-08-18 CURRENT
MARK ADAMS British Secretary 2006-08-23 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-04-13 UNTIL 1995-04-13 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-04-13 UNTIL 1995-04-13 RESIGNED
MARIA ELIZABETH ADAMS Secretary 1995-04-13 UNTIL 2006-08-18 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENNYFARTHING ESTATES LIMITED NEW MILTON Active MICRO ENTITY 41100 - Development of building projects
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
BARTON HOUSE MANAGEMENT COMPANY LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
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
PENNYFARTHING DEVELOPMENTS LIMITED NEW MILTON Active GROUP 41100 - Development of building projects
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
DORMY CARE HOME LIMITED NEW MILTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
PF NO.1 LIMITED NEW MILTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
PENNYFARTHING_INVESTMENTS - Accounts 2023-10-31 31-01-2023 £1,531,870 Cash £2,424,303 equity
PENNYFARTHING_INVESTMENTS - Accounts 2022-10-27 31-01-2022 £94,760 Cash £1,957,107 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