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 9 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)