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PENMANN CLIMATIC SYSTEMS LTD

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

This company is commonly known as Penmann Climatic Systems Ltd. The company was founded 44 years ago and was given the registration number 01463993. The firm's registered office is in OTLEY. You can find them at Highfield, Pool Road, Pool In Wharfedale, Otley, West Yorkshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:PENMANN CLIMATIC SYSTEMS LTD
Company Number:01463993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1979
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Highfield, Pool Road, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bobbins House, Back Lank, Hetton, BD23 6LX

Secretary29 November 1996Active
Bobbins House, Back Lank, Hetton, BD23 6LX

Director-Active
West Lane Barn, West Lane, Bradley, Keighley, BD20 9DH

Director08 April 1997Active
20 Back Lane, Guiseley, Leeds, LS20 8HG

Secretary01 April 1991Active
The Hollies Woodlands, Roundwood Road Baildon, Bradford, BD17 6SP

Secretary-Active
83 Silverdale Drive, Guiseley, Leeds, LS20 8BE

Director13 January 1992Active
27 Plumpton Gardens, Wrose, Bradford, BD2 1PF

Director-Active

People with Significant Control

Penmann (Holdings) Limited
Notified on:18 April 2018
Status:Active
Country of residence:England
Address:Highfield, Pool Road, Otley, England, LS21 1EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Damian Lawrence Kirwin
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Highfield, Otley, LS21 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Edward Michael Kirwin
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Highfield, Otley, LS21 1EG
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 (7 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
2024-03-08Accounts

Accounts with accounts type small.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-07-17Mortgage

Mortgage satisfy charge full.

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2023-07-17Mortgage

Mortgage satisfy charge full.

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2023-07-17Mortgage

Mortgage satisfy charge full.

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2023-07-17Mortgage

Mortgage satisfy charge full.

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2023-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-22Accounts

Accounts with accounts type small.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-08Accounts

Accounts with accounts type small.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Accounts

Accounts with accounts type small.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type small.

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2020-02-18Miscellaneous

Legacy.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2020-02-12Persons with significant control

Notification of a person with significant control.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2019-02-13Accounts

Accounts with accounts type small.

Download
2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type small.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2017-04-21Accounts

Accounts with accounts type small.

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