PENNYHILL (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pennyhill (uk) Limited. The company was founded 10 years ago and was given the registration number 09287715. The firm's registered office is in CHERTSEY. You can find them at Green Acres Farm Hardwick Lane, Lyne, Chertsey, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | PENNYHILL (UK) LIMITED |
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| Company Number | : | 09287715 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 October 2014 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Green Acres Farm Hardwick Lane, Lyne, Chertsey, England, KT16 0AD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Green Acres Farm, Hardwick Lane, Lyne, Chertsey, England, KT16 0AD | Director | 22 October 2019 | Active |
| Green Acres Farm, Hardwick Lane, Lyne, Chertsey, England, KT16 0AD | Director | 22 October 2019 | Active |
| Green Acres Farm, Hardwick Lane, Lyne, Chertsey, England, KT16 0AD | Director | 30 October 2014 | Active |
People with Significant Control
| Mr Simon Joseph Mcdonagh |
| Notified on | : | 16 February 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 32 (Basement), Woodstock Grove, London, England, W12 8LE |
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| Nature of control | : | - Significant influence or control
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| Mr Colin James John Clark |
| Notified on | : | 18 October 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 32 (Basement), Woodstock Grove, London, England, W12 8LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Royston Cooper |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Green Acres Farm, Hardwick Lane, Chertsey, England, KT16 0AD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)