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 - 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & METROPOLITAN ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
LONDON & METROPOLITAN LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DUDSWAY COURT (FERNDOWN) MANAGEMENT COMPANY LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PENNYFARTHING CONSTRUCTION LIMITED NEW MILTON ENGLAND Active FULL 41202 - Construction of domestic buildings
GANDER PROPERTIES LIMITED LONDON ... FULL 7011 - Development & sell real estate
PENNYFARTHING HOMES LIMITED NEW MILTON Active FULL 41100 - Development of building projects
PENNYFARTHING INVESTMENTS LIMITED NEW MILTON Active SMALL 41100 - Development of building projects
PLANET OIL LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
PENNYFARTHING DEVELOPMENTS LIMITED NEW MILTON Active GROUP 41100 - Development of building projects
CORPORATE SYNERGY HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
PENNYFARTHING LANDHOLDINGS LIMITED NEW MILTON Active SMALL 41100 - Development of building projects
INCHWELL LIMITED SURBITON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
M & P DIRECT LIMITED SWANSEA Active FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
BESTMINSTER LIMITED NEW MILTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HYDEWELL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CONJUNCTION LIMITED SURBITON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ARIDGOLD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66110 - Administration of financial markets
ANTELOPE HOMES LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CREDIT INVESTMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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

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