This company is commonly known as Penny Investments Limited. The company was founded 29 years ago and was given the registration number 02966749. The firm's registered office is in CLACTON. You can find them at 2 Haven Avenue, Holland On Sea, Clacton, Essex. This company's SIC code is 98000 - Residents property management.
| Name | : | PENNY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02966749 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 1994 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Haven Avenue, Holland On Sea, Clacton, Essex, CO15 5TX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Haven Avenue, Holland On Sea, Clacton On Sea, CO15 5TX | Secretary | 12 September 1994 | Active |
| 2 Haven Avenue, Holland On Sea, Clacton On Sea, CO15 5TX | Director | 12 September 1994 | Active |
| 2, Haven Avenue, Holland-On-Sea, Clacton-On-Sea, United Kingdom, CO15 5TX | Director | 16 September 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 September 1994 | Active |
| 87 Madeira Road, Holland On Sea, Clacton On Sea, CO15 5NF | Director | 12 September 1994 | Active |
| 26 Bedford Road, Holland On Sea, CO15 5LH | Director | 12 September 1994 | Active |
| Mr Grant Terry Penny | ||
| Notified on | : | 25 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Address | : | 2 Haven Avenue, Clacton, CO15 5TX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-21 | Mortgage | Mortgage create with deed with charge number. | Download |
| 2013-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-05 | Officers | Change person director company with change date. | Download |
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