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PENN POOLS LIMITED

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

This company is commonly known as Penn Pools Limited. The company was founded 18 years ago and was given the registration number 05599968. The firm's registered office is in HIGH WYCOMBE. You can find them at 12 Ring Road, Flackwell Heath, High Wycombe, Buckinghamshire. This company's SIC code is 81222 - Specialised cleaning services.

Company Information

Name:PENN POOLS LIMITED
Company Number:05599968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2005
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:12 Ring Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Ring Road, Flackwell Heath, High Wycombe, England, HP10 9HB

Director28 February 2015Active
Primrose Cottage, Country Lane, Great Kingshill, HP15 6HH

Secretary21 October 2005Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary21 October 2005Active
Primrose Cottage, Country Lane, Great Kingshill, HP15 6HH

Director21 October 2005Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director21 October 2005Active

People with Significant Control

Mr Nicholas John Pengelly
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Address:12, Ring Road, High Wycombe, HP10 9HB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-08Dissolution

Dissolution application strike off company.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type micro entity.

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2019-10-13Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Change account reference date company previous extended.

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2018-11-21Resolution

Resolution.

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2018-11-21Change of name

Change of name notice.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-26Accounts

Accounts with accounts type total exemption small.

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2015-03-20Officers

Termination director company with name termination date.

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2015-03-20Officers

Termination secretary company with name termination date.

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2015-03-20Officers

Appoint person director company with name date.

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2015-03-20Address

Change registered office address company with date old address new address.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2013-10-23Accounts

Change account reference date company current extended.

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