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PENNINGTON HENNESSY LIMITED

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

This company is commonly known as Pennington Hennessy Limited. The company was founded 19 years ago and was given the registration number 05466350. The firm's registered office is in NORFOLK. You can find them at Ryston House, Ryston End, Downham Market, Norfolk, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PENNINGTON HENNESSY LIMITED
Company Number:05466350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Ryston House, Ryston End, Downham Market, Norfolk, PE38 9AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ryston House, Ryston End, Downham Market, PE38 9AX

Secretary12 October 2006Active
Ryston House, Ryston End, Downham Market, PE38 9AX

Director12 October 2006Active
Ryston House, Ryston End, Downham Market, PE38 9AX

Director27 May 2005Active
114 River Way, Ewell, Epsom, KT19 0HQ

Secretary27 May 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary27 May 2005Active
114 River Way, Ewell, Epsom, KT19 0HQ

Director27 May 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director27 May 2005Active

People with Significant Control

Mr James Christopher Pennington
Notified on:27 May 2017
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Ryston House, Ryston End, Downham Market, England, PE38 9AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Desiree Maeve Phaem Pennington
Notified on:27 May 2017
Status:Active
Date of birth:July 1962
Nationality:British
Address:Ryston House, Ryston End, Norfolk, PE38 9AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 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
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-05-31Annual return

Annual return company with made up date full list shareholders.

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2012-12-27Accounts

Accounts with accounts type total exemption small.

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2012-07-02Annual return

Annual return company with made up date full list shareholders.

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2011-12-20Accounts

Accounts with accounts type total exemption small.

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