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PENNYFARTHING NEW HOMES LIMITED

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

This company is commonly known as Pennyfarthing New Homes Limited. The company was founded 21 years ago and was given the registration number 04592353. The firm's registered office is in NEW MILTON. You can find them at Pennyfarthing House, Ossemsley, New Milton, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PENNYFARTHING NEW HOMES LIMITED
Company Number:04592353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

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

Company Officers

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

Secretary15 November 2002Active
Pennyfarthing House, Ossemsley, New Milton, BH25 5TL

Director15 November 2002Active
Pennyfarthing House, Ossemsley, New Milton, BH25 5TL

Director15 November 2002Active
Pennyfarthing House, Ossemsley, New Milton, BH25 5TL

Director06 March 2003Active
Key West Doyle Road, St Peter Port, Guernsey, GY1 1RG

Director06 March 2003Active
Pennyfarthing House, Ossemsley, New Milton, BH25 5TL

Director01 November 2010Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary15 November 2002Active
91 Harewood Avenue, Bournemouth, BH7 6NN

Director06 March 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director15 November 2002Active

People with Significant Control

Pennyfarthing Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pennyfarthing Developments Limited, South Drive, New Milton, England, BH25 5TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type small.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type small.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type full.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type full.

Download
2018-11-30Mortgage

Mortgage satisfy charge full.

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2018-11-30Mortgage

Mortgage satisfy charge full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

Download
2017-11-06Accounts

Accounts with accounts type full.

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type full.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Officers

Change person secretary company with change date.

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2015-11-19Officers

Change person director company with change date.

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2015-11-19Officers

Change person director company with change date.

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2015-11-19Officers

Change person director company with change date.

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2015-11-19Mortgage

Mortgage satisfy charge full.

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2015-08-14Accounts

Accounts with accounts type full.

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