PENNYFARTHING NEW HOMES LIMITED - NEW MILTON
Company Profile | Company Filings |
Overview
PENNYFARTHING NEW HOMES LIMITED is a Private Limited Company from NEW MILTON and has the status: Active.
PENNYFARTHING NEW HOMES LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: 04592353. The accounts status is SMALL and accounts are next due on 31/10/2024.
PENNYFARTHING NEW HOMES LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: 04592353. The accounts status is SMALL and accounts are next due on 31/10/2024.
PENNYFARTHING NEW HOMES 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 HOUSE
NEW MILTON
HAMPSHIRE
BH25 5TL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK ADAMS | Nov 1968 | British | Secretary | 2002-11-15 | CURRENT |
MR MATTHEW SHANE SEBASTIAN DUKES | Apr 1969 | British | Director | 2010-11-01 | CURRENT |
WILLIAM STEPHEN CAIRNS | Jan 1949 | British | Director | 2003-03-06 | CURRENT |
MR TREVOR RUBEN ADAMS | Aug 1942 | British | Director | 2003-03-06 | CURRENT |
MARK ADAMS | Nov 1968 | British | Director | 2002-11-15 | CURRENT |
DANIEL ADAMS | Sep 1966 | British | Director | 2002-11-15 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-11-15 UNTIL 2002-11-15 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-11-15 UNTIL 2002-11-15 | RESIGNED | ||
MR DEAN ADAMS | Jul 1970 | British | Director | 2003-03-06 UNTIL 2006-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pennyfarthing Developments Limited | 2016-04-06 | New Milton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PENNYFARTHING_NEW_HOMES_L - Accounts | 2023-10-31 | 31-01-2023 | £2,141 Cash £3,366,434 equity |
PENNYFARTHING_NEW_HOMES_L - Accounts | 2022-10-27 | 31-01-2022 | £3,739 Cash £3,369,957 equity |