UKBizDB.co.uk

PENMINSTER BROWN LIMITED

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

This company is commonly known as Penminster Brown Limited. The company was founded 41 years ago and was given the registration number 01651102. The firm's registered office is in WEST SUSSEX. You can find them at Barttelot Court, Barttelot Road, Horsham, West Sussex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PENMINSTER BROWN LIMITED
Company Number:01651102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1982
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ

Secretary03 January 2002Active
Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ

Director20 June 1997Active
Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ

Director-Active
Alick's Hill House, High Street, Billingshurst, RH14 9EP

Corporate Secretary25 October 1991Active
18 Roehampton Gate, London, SW15 5JS

Director-Active

People with Significant Control

Mrs Pamela Rosemay Thomas
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:Barttelot Court, Barttelot Road, West Sussex, RH12 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Leslie Albert Wright
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:Barttelot Court, Barttelot Road, West Sussex, RH12 1DQ
Nature of control:
  • Right to appoint and remove directors
Mrs Josephine Wright
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Barttelot Court, Barttelot Road, West Sussex, RH12 1DQ
Nature of control:
  • Right to appoint and remove directors
Mr Leslie Albert Wright
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:Barttelot Court, Barttelot Road, West Sussex, RH12 1DQ
Nature of control:
  • Right to appoint and remove directors
Mrs Pamela Rosemay Thomas
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:Barttelot Court, Barttelot Road, West Sussex, RH12 1DQ
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 (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
2023-12-14Officers

Change person director company with change date.

Download
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Accounts

Accounts with accounts type total exemption full.

Download
2022-11-03Accounts

Accounts with accounts type total exemption full.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type total exemption full.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type total exemption full.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Persons with significant control

Cessation of a person with significant control.

Download
2018-10-30Persons with significant control

Cessation of a person with significant control.

Download
2018-10-02Accounts

Accounts with accounts type total exemption full.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-08Persons with significant control

Notification of a person with significant control.

Download
2017-11-08Persons with significant control

Notification of a person with significant control.

Download
2017-11-08Persons with significant control

Notification of a person with significant control.

Download
2017-09-20Accounts

Accounts with accounts type total exemption full.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

Download
2015-11-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-26Accounts

Accounts with accounts type total exemption small.

Download
2014-11-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.