UKBizDB.co.uk

PENNSWOOD LTD

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

This company is commonly known as Pennswood Ltd. The company was founded 18 years ago and was given the registration number 05627977. The firm's registered office is in SUTTON COLDFIELD. You can find them at 31 Coleshill Street, , Sutton Coldfield, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:PENNSWOOD LTD
Company Number:05627977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:31 Coleshill Street, Sutton Coldfield, England, B72 1SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Glanville Drive, Sutton Coldfield, B75 5HW

Director30 November 2005Active
Maplewood House, Hall Lane, Crewe, CW3 0JB

Secretary30 November 2005Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary18 November 2005Active
Kingsnorth House, 1 Blenheim Way, Birmingham, United Kingdom, B44 8LS

Director06 April 2015Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director18 November 2005Active

People with Significant Control

Mr John Alexander Draper
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:31, Coleshill Street, Sutton Coldfield, England, B72 1SD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (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
2023-12-06Confirmation statement

Confirmation statement with updates.

Download
2023-08-15Accounts

Accounts with accounts type micro entity.

Download
2023-08-11Officers

Termination director company with name termination date.

Download
2022-12-01Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-08-24Accounts

Change account reference date company previous shortened.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Accounts

Accounts with accounts type micro entity.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Officers

Termination secretary company with name termination date.

Download
2019-10-23Address

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

Download
2019-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-29Accounts

Accounts with accounts type micro entity.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Accounts

Accounts with accounts type micro entity.

Download
2018-02-27Capital

Capital name of class of shares.

Download
2017-12-05Confirmation statement

Confirmation statement with updates.

Download
2017-08-23Accounts

Accounts with accounts type total exemption small.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

Download
2016-08-10Accounts

Accounts with accounts type total exemption small.

Download
2015-11-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-20Capital

Capital allotment shares.

Download
2015-05-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.