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PENN MARTIN LIMITED

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

This company is commonly known as Penn Martin Limited. The company was founded 13 years ago and was given the registration number 07599244. The firm's registered office is in GUILDFORD. You can find them at 16 Grasmere Close, , Guildford, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENN MARTIN LIMITED
Company Number:07599244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Grasmere Close, Guildford, Surrey, GU1 2TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Grasmere Close, Guildford, United Kingdom, GU1 2TG

Director11 April 2011Active
16, Grasmere Close, Guildford, United Kingdom, GU1 2TG

Director11 April 2011Active

People with Significant Control

Mr Mark John Martin
Notified on:13 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:16 Grasmere Close, Guildford, United Kingdom, GU1 2TG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jane Martin
Notified on:13 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:16 Grasmere Close, Guildford, United Kingdom, GU1 2TG
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type unaudited abridged.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type unaudited abridged.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type unaudited abridged.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2018-01-25Accounts

Accounts with accounts type unaudited abridged.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2018-01-12Persons with significant control

Cessation of a person with significant control.

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2018-01-12Persons with significant control

Change to a person with significant control.

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2017-09-13Accounts

Change account reference date company previous extended.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-03-14Capital

Capital name of class of shares.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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