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 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
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)
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 |
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 |