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PENNEY'S LIMITED

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

This company is commonly known as Penney's Limited. The company was founded 18 years ago and was given the registration number 05829970. The firm's registered office is in OXFORDSHIRE. You can find them at 123, Rutten Lane, Yarnton, Kidlington, Oxfordshire, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:PENNEY'S LIMITED
Company Number:05829970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:123, Rutten Lane, Yarnton, Kidlington, Oxfordshire, OX5 1LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123 Rutten Lane, Yarnton, Kidlington, OX5 1LT

Secretary26 May 2006Active
123, Rutten Lane, Yarnton, Kidlington, England, OX5 1LT

Director30 April 2009Active
123 Rutten Lane, Yarnton, Kidlington, OX5 1LT

Director26 May 2006Active
123 Rutten Lane, Yarnton, Kidlington, OX5 1LT

Director26 May 2006Active
123 Rutten Lane, Yarnton, Kidlington, Yarnton, Oxford, OX5 1NH

Director26 May 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary26 May 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director26 May 2006Active

People with Significant Control

Mr John Paul Joseph Harvey Penney
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:42, Hill Rise, Woodstock, England, OX20 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ethan Lewis Simeon Penney
Notified on:06 April 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:123, Rutten Lane, Kidlington, England, OX5 1LT
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-03-09Capital

Capital allotment shares.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-01-28Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-03-01Accounts

Accounts with accounts type total exemption small.

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2012-07-11Annual return

Annual return company with made up date full list shareholders.

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