PENNSWOOD LTD - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
PENNSWOOD LTD is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
PENNSWOOD LTD was incorporated 18 years ago on 18/11/2005 and has the registered number: 05627977. The accounts status is MICRO ENTITY and accounts are next due on 29/08/2024.
PENNSWOOD LTD was incorporated 18 years ago on 18/11/2005 and has the registered number: 05627977. The accounts status is MICRO ENTITY and accounts are next due on 29/08/2024.
PENNSWOOD LTD - SUTTON COLDFIELD
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 11 | 30/11/2022 | 29/08/2024 |
Registered Office
31 COLESHILL STREET
SUTTON COLDFIELD
B72 1SD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PENNSWOOD MORTGAGE CONSULTANCY LIMITED (until 10/12/2009)
PENNSWOOD MORTGAGE CONSULTANCY LIMITED (until 10/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ALEXANDER DRAPER | Nov 1969 | British | Director | 2005-11-30 | CURRENT |
| MR JASON MARK DUTTON | Aug 1970 | British | Director | 2015-04-06 UNTIL 2023-01-23 | RESIGNED |
| JACQUELINE SCOTT | Apr 1951 | British | Nominee Director | 2005-11-18 UNTIL 2005-11-18 | RESIGNED |
| STEPHEN JOHN SCOTT | Nominee Secretary | 2005-11-18 UNTIL 2005-11-18 | RESIGNED | ||
| ALAN DRAPER | Mar 1945 | British | Secretary | 2005-11-30 UNTIL 2019-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Alexander Draper | 2016-04-06 | 11/1969 | Sutton Coldfield |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PENNSWOOD_LTD - Accounts | 2023-08-16 | 30-11-2022 | £74 equity |
| PENNSWOOD_LTD - Accounts | 2022-09-29 | 30-11-2021 | £424 equity |
| Pennswood Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-01 | 30-11-2020 | £224 equity |
| Pennswood Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-27 | 30-11-2019 | £1,295 equity |
| Pennswood Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-30 | 30-11-2018 | £2,238 equity |
| Pennswood Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-18 | 30-11-2017 | £339 equity |
| Pennswood Ltd - Accounts to registrar - small 17.2 | 2017-08-24 | 30-11-2016 | £37,130 Cash £344 equity |
| Pennswood Ltd - Abbreviated accounts 16.1 | 2016-08-11 | 30-11-2015 | £33,636 Cash £4,015 equity |
| Pennswood Ltd - Limited company - abbreviated - 11.6 | 2015-05-23 | 30-11-2014 | £31,139 Cash £7,931 equity |
| Pennswood Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-05 | 30-11-2013 | £10,785 Cash £3,823 equity |