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F PENNINGTON & SON LIMITED

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

This company is commonly known as F Pennington & Son Limited. The company was founded 73 years ago and was given the registration number 00493585. The firm's registered office is in EXETER. You can find them at Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:F PENNINGTON & SON LIMITED
Company Number:00493585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1951
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, EX1 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leeward House, Fitzroy Road, Exeter Business Park, Exeter, United Kingdom, EX1 3LJ

Secretary31 August 2001Active
Leeward House, Fitzroy Road, Exeter Business Park, Exeter, United Kingdom, EX1 3LJ

Director25 April 2007Active
Leeward House, Fitzroy Road, Exeter Business Park, Exeter, United Kingdom, EX1 3LJ

Director-Active
Leeward House, Fitzroy Road, Exeter Business Park, Exeter, United Kingdom, EX1 3LJ

Director20 May 2003Active
Westview 5 Fishpond Lane, Holbeach, Spalding, PE12 7DE

Secretary-Active
Doctors Lane, Dunsby, Bourne, PE10 0UH

Director-Active
Chaumiere De Haut, Rue De La Ville Au Bas, St Lawrence, JE3 1EW

Director18 January 2001Active
Leeward House, Fitzroy Road, Exeter Business Park, Exeter, United Kingdom, EX1 3LJ

Director28 January 2002Active

People with Significant Control

Mr Frederick Thomas Pennington
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Leeward House, Fitzroy Road, Exeter, EX1 3LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Belinda Jane Pennington
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Leeward House, Fitzroy Road, Exeter, EX1 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Officers

Change person director company with change date.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-01-28Annual return

Annual return company with made up date full list shareholders.

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2012-11-29Accounts

Accounts with accounts type total exemption small.

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