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PENNYROYAL RYE LIMITED

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

This company is commonly known as Pennyroyal Rye Limited. The company was founded 20 years ago and was given the registration number 04749582. The firm's registered office is in EAST SUSSEX. You can find them at 20 Havelock Road, Hastings, East Sussex, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:PENNYROYAL RYE LIMITED
Company Number:04749582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:20 Havelock Road, Hastings, East Sussex, TN34 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Secretary06 May 2003Active
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Director06 May 2003Active
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Director06 May 2003Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary30 April 2003Active
52 New Town, Uckfield, TN22 5DE

Nominee Director30 April 2003Active

People with Significant Control

Mr Christopher John Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:20 Havelock Road, Hastings, United Kingdom, TN34 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deanne Louise Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:20 Havelock Road, Hastings, United Kingdom, TN34 1BP
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-07-14Officers

Change person director company with change date.

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2023-07-14Persons with significant control

Change to a person with significant control.

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2023-07-14Officers

Change person director company with change date.

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2023-07-14Persons with significant control

Change to a person with significant control.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Persons with significant control

Change to a person with significant control.

Download
2018-05-30Persons with significant control

Change to a person with significant control.

Download
2018-05-30Officers

Change person director company with change date.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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