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PENNELL'S HOLDINGS LIMITED

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

This company is commonly known as Pennell's Holdings Limited. The company was founded 17 years ago and was given the registration number 06008237. The firm's registered office is in LINCOLNSHIRE. You can find them at Newark Road, South Hykeham, Lincoln, Lincolnshire, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:PENNELL'S HOLDINGS LIMITED
Company Number:06008237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:Newark Road, South Hykeham, Lincoln, Lincolnshire, LN6 9NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newark Road, South Hykeham, Lincoln, Lincolnshire, LN6 9NT

Secretary23 November 2006Active
Barn View, Home Farm, Brough Park, Richmond, England, DL10 7PJ

Director21 February 2024Active
16, Octavian Crescent, North Hykeham, Lincoln, England, LN6 8HJ

Director21 February 2024Active
Newark Road, South Hykeham, Lincoln, Lincolnshire, LN6 9NT

Director23 November 2006Active
White Cottage, Brough Park, Richmond, England, DL10 7PJ

Director21 February 2024Active
Newark Road, South Hykeham, Lincoln, Lincolnshire, LN6 9NT

Director23 November 2006Active
Newark Road, South Hykeham, Lincoln, Lincolnshire, LN6 9NT

Director05 March 2014Active

People with Significant Control

Mr Richard Nicholas Pennell
Notified on:23 November 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:Newark Road, South Hykeham, Lincolnshire, LN6 9NT
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Officers

Appoint person director company with name date.

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2024-03-04Officers

Appoint person director company with name date.

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2024-03-04Officers

Appoint person director company with name date.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-21Accounts

Accounts with accounts type group.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type group.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type group.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-21Accounts

Accounts with accounts type group.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type group.

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2018-11-28Mortgage

Mortgage satisfy charge full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type group.

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2017-12-02Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type group.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type group.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type group.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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