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PENNY HOUSE DEVELOPMENTS LIMITED

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

This company is commonly known as Penny House Developments Limited. The company was founded 3 years ago and was given the registration number 12592978. The firm's registered office is in PRINCES RISBOROUGH. You can find them at 3 Forge House, Summerleys Road, Princes Risborough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENNY HOUSE DEVELOPMENTS LIMITED
Company Number:12592978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT

Corporate Secretary31 May 2023Active
3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT

Director01 July 2020Active
3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT

Director11 May 2020Active

People with Significant Control

Mr Colin Harrison
Notified on:01 July 2020
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Sofia Grace Jones
Notified on:11 May 2020
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-05-31Officers

Appoint corporate secretary company with name date.

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2023-05-31Change of name

Certificate change of name company.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-05-31Persons with significant control

Cessation of a person with significant control.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-12Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-07-28Persons with significant control

Notification of a person with significant control.

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2020-07-28Persons with significant control

Change to a person with significant control.

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2020-07-27Capital

Capital allotment shares.

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2020-07-23Officers

Appoint person director company with name date.

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2020-05-11Incorporation

Incorporation company.

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