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.
Name | : | PENNSWOOD LTD |
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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 | : |
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Registered Address | : | 31 Coleshill Street, Sutton Coldfield, England, B72 1SD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30 Glanville Drive, Sutton Coldfield, B75 5HW | Director | 30 November 2005 | Active |
Maplewood House, Hall Lane, Crewe, CW3 0JB | Secretary | 30 November 2005 | Active |
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 18 November 2005 | Active |
Kingsnorth House, 1 Blenheim Way, Birmingham, United Kingdom, B44 8LS | Director | 06 April 2015 | Active |
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 18 November 2005 | Active |
Mr John Alexander Draper | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-11 | Officers | Termination director company with name termination date. | Download |
2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-24 | Accounts | Change account reference date company previous shortened. | Download |
2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-18 | Officers | Termination secretary company with name termination date. | Download |
2019-10-23 | Address | Change registered office address company with date old address new address. | Download |
2019-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-27 | Capital | Capital name of class of shares. | Download |
2017-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-20 | Capital | Capital allotment shares. | Download |
2015-05-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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