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PEN ELM INVESTMENTS LIMITED

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

This company is commonly known as Pen Elm Investments Limited. The company was founded 59 years ago and was given the registration number 00834963. The firm's registered office is in TAUNTON. You can find them at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PEN ELM INVESTMENTS LIMITED
Company Number:00834963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1965
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom, TA1 2PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goodwood House, Blackbrook Park Avenue, Taunton, United Kingdom, TA1 2PX

Director28 November 2016Active
Goodwood House, Blackbrook Park Avenue, Taunton, United Kingdom, TA1 2PX

Director28 November 2016Active
Goodwood House, Blackbrook Park Avenue, Taunton, United Kingdom, TA1 2PX

Secretary08 May 2003Active
Summerhayes, Rumwell, Taunton, TA4 1EJ

Secretary-Active
Summerhayes, Rumwell, Taunton, TA4 1EJ

Director-Active
Summerhayes, Rumwell, Taunton, TA4 1EJ

Director-Active

People with Significant Control

James Edward Bagehot Kite
Notified on:30 July 2017
Status:Active
Date of birth:December 1935
Nationality:English
Country of residence:United Kingdom
Address:64, St Joseph's Field, Taunton, United Kingdom, TA1 3TF
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Duncan Michael Bagehot Kite
Notified on:30 July 2017
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Walnut Cottage, Yew Tree Road, Basingstoke, United Kingdom, RG25 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Duncan Michael Bagehot Kite
Notified on:30 July 2017
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Walnut Cottage, Yew Tree Road, Basingstoke, United Kingdom, RG25 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sarah Samantha Kite
Notified on:30 July 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:93, Bishops Road, London, United Kingdom, SW6 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sarah Samantha Kite
Notified on:30 July 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:93, Bishops Road, London, United Kingdom, SW6 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Lesly Elisabeth Ruth Kite
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:British
Country of residence:United Kingdom
Address:64, St Joseph's Field, Taunton, United Kingdom, TA1 3TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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