PENTON POOLE 2013 LIMITED - CHRISTCHURCH


Company Profile Company Filings

Overview

PENTON POOLE 2013 LIMITED is a Private Limited Company from CHRISTCHURCH and has the status: Active.
PENTON POOLE 2013 LIMITED was incorporated 10 years ago on 19/09/2013 and has the registered number: 08698543. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PENTON POOLE 2013 LIMITED - CHRISTCHURCH

This company is listed in the following categories:
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis

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

141 SOMERFORD ROAD
CHRISTCHURCH
DORSET
BH23 3PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ROBERT WILSON Dec 1965 British Director 2013-09-20 CURRENT
MR ROBERT JAMES WILSON Jan 1946 British Director 2013-09-19 CURRENT
MR CHARLES WILLIAM ROBERT WILSON Jan 1979 British Director 2013-09-20 CURRENT
MR JAN MICHAEL DIBDEN Secretary 2013-09-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Penton Securities Limited 2016-04-06 Christchurch   Dorset Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILSON INVESTMENT HOLDINGS LIMITED SALISBURY Active FULL 45111 - Sale of new cars and light motor vehicles
PENTON SECURITIES LIMITED CHRISTCHURCH Active GROUP 45111 - Sale of new cars and light motor vehicles
PENTON SALISBURY LIMITED SALISBURY Active DORMANT 99999 - Dormant Company
JACOBSON GRACE LTD CHRISTCHURCH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WILSONS HAMPSHIRE LTD CHRISTCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming

Free Reports Available

Report Date Filed Date of Report Assets
PENTON POOLE 2013 LIMITED - Dormant Accounts 31/3/2018 2018-10-20 31-03-2018 £2 Cash
PENTON POOLE 2013 LIMITED - Dormant Accounts 31/3/2016 2016-12-10 31-03-2016 £2 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENTON SECURITIES LIMITED CHRISTCHURCH Active GROUP 45111 - Sale of new cars and light motor vehicles
KIMCELL LIMITED CHRISTCHURCH ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
MRA GEOTECHNICS LIMITED CHRISTCHURCH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JACOBSON GRACE LTD CHRISTCHURCH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLENPARKS TRADING LIMITED CHRISTCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WRIGHT PRECISION LTD CHRISTCHURCH ENGLAND Active MICRO ENTITY 90030 - Artistic creation
PHONET LIMITED CHRISTCHURCH ENGLAND Active TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
BLUEWATER SWIMMING POOLS LTD CHRISTCHURCH ENGLAND Active DORMANT 42910 - Construction of water projects
ATCH LTD CHRISTCHURCH ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities