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PENNYFARTHING DEVELOPMENTS LIMITED

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

This company is commonly known as Pennyfarthing Developments Limited. The company was founded 26 years ago and was given the registration number 03498548. The firm's registered office is in NEW MILTON. You can find them at Pennyfarthing Farmhouse, Ossemsley, New Milton, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PENNYFARTHING DEVELOPMENTS LIMITED
Company Number:03498548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Pennyfarthing Farmhouse, Ossemsley, New Milton, Hampshire, BH25 5TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pennyfarthing Farmhouse, Ossemsley, New Milton, BH25 5TL

Secretary23 January 1998Active
Pennyfarthing Farmhouse, Ossemsley, New Milton, BH25 5TL

Director23 January 1998Active
Pennyfarthing Farmhouse, Ossemsley, New Milton, BH25 5TL

Director23 January 1998Active
Pennyfarthing Farmhouse, Ossemsley, New Milton, BH25 5TL

Director09 February 1998Active
Pennyfarthing Farmhouse, Ossemsley, New Milton, BH25 5TL

Director01 November 2010Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 January 1998Active
91 Harewood Avenue, Bournemouth, BH7 6NN

Director09 February 1998Active
Coblands Silver Street, Hordle, Lymington, SO41 0FN

Director09 February 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 January 1998Active

People with Significant Control

Mr Daniel Adams
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:Pennyfarthing Farmhouse, New Milton, BH25 5TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Adams
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:Pennyfarthing Farmhouse, New Milton, BH25 5TL
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 (6 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
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type group.

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2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2023-02-25Persons with significant control

Change to a person with significant control.

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2023-02-25Persons with significant control

Change to a person with significant control.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type group.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type group.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type group.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-08-08Accounts

Accounts with accounts type group.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type group.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type group.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type group.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Officers

Change person director company with change date.

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2016-01-25Officers

Change person secretary company with change date.

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2016-01-25Officers

Change person director company with change date.

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