PENWOOD NURSERIES LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
PENWOOD NURSERIES LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
PENWOOD NURSERIES LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PENWOOD NURSERIES LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PENWOOD NURSERIES LIMITED - NEWBURY
This company is listed in the following categories:
01130 - Growing of vegetables and melons, roots and tubers
01130 - Growing of vegetables and melons, roots and tubers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 CARNEGIE ROAD
NEWBURY
BERKSHIRE
RG14 5DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY DEAN HARRIS | Jul 1971 | British | Director | 2001-04-01 | CURRENT |
| MR MARK HARRIS | Dec 1969 | British | Director | 2014-06-30 | CURRENT |
| MARGARETHA JOHANNA ADA HARRIS | Jun 1938 | Dutch | Director | 2001-03-21 | CURRENT |
| DOUGLAS CLAUDE HARRIS | Jun 1937 | British | Director | 2001-03-21 | CURRENT |
| MARGARETHA JOHANNA ADA HARRIS | Jun 1938 | Dutch | Secretary | 2001-03-21 | CURRENT |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2001-03-16 UNTIL 2001-03-21 | RESIGNED | ||
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2001-03-16 UNTIL 2001-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Margaretha Johanna Ada Harris | 2018-08-31 | 6/1938 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Douglas Claude Harris | 2018-08-31 | 6/1937 | Newbury Berkshire |
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 |
|---|---|---|---|
| Penwood Nurseries Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-30 | 31-03-2023 | £151,937 Cash £148,376 equity |
| Penwood Nurseries Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £205,074 Cash £211,756 equity |
| Penwood Nurseries Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £334,449 Cash £292,202 equity |
| Penwood Nurseries Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-28 | 31-03-2020 | £235,249 Cash £232,210 equity |
| Penwood Nurseries Limited - Abbreviated accounts 16.3 | 2016-12-14 | 31-03-2016 | £169,185 Cash £202,827 equity |
| Penwood Nurseries Limited - Limited company - abbreviated - 11.6 | 2015-06-18 | 31-03-2015 | £167,259 Cash £218,507 equity |
| Penwood Nurseries Limited - Period Ending 2014-03-31 | 2014-07-17 | 31-03-2014 | £144,262 Cash £198,975 equity |