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25 & 25A PENTON AVENUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 25 & 25a Penton Avenue Limited. The company was founded 4 years ago and was given the registration number 12646705. The firm's registered office is in WEYBRIDGE. You can find them at 2 Mostyn Court, Egerton Road, Weybridge, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:25 & 25A PENTON AVENUE LIMITED
Company Number:12646705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Mostyn Court, Egerton Road, Weybridge, Surrey, England, KT13 0PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Mostyn Court, Egerton Road, Weybridge, England, KT13 0PW

Director03 March 2021Active
2 Mostyn Court, Egerton Road, Weybridge, England, KT13 0PW

Director04 June 2020Active
2 Mostyn Court, Egerton Road, Weybridge, England, KT13 0PW

Director03 March 2021Active
2 Mostyn Court, Egerton Road, Weybridge, England, KT13 0PW

Director04 June 2020Active

People with Significant Control

John Hooper
Notified on:04 June 2020
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:2 Mostyn Court, Egerton Road, Weybridge, England, KT13 0PW
Nature of control:
  • Voting rights 25 to 50 percent
David Rhodri Geler Davies
Notified on:04 June 2020
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:2 Mostyn Court, Egerton Road, Weybridge, England, KT13 0PW
Nature of control:
  • Voting rights 25 to 50 percent
Marie Yvonne Wignall
Notified on:04 June 2020
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:2 Mostyn Court, Egerton Road, Weybridge, England, KT13 0PW
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved voluntary.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-07Dissolution

Dissolution application strike off company.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type dormant.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

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2021-04-25Officers

Appoint person director company with name date.

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2021-04-25Officers

Appoint person director company with name date.

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2021-04-17Officers

Termination director company with name termination date.

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2020-06-05Officers

Change person director company with change date.

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2020-06-04Incorporation

Incorporation company.

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