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PENNYWEIGHTS REGENCY STREET LIMITED

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

This company is commonly known as Pennyweights Regency Street Limited. The company was founded 19 years ago and was given the registration number 05225647. The firm's registered office is in SURREY. You can find them at Pennyweights, 163 Welcomes Road, Kenley, Surrey, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PENNYWEIGHTS REGENCY STREET LIMITED
Company Number:05225647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pennyweights, 163 Welcomes Road, Kenley, Surrey, CR8 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pennyweights, 163 Welcomes Road, Kenley, Surrey, CR8 5HB

Director19 February 2018Active
Avonside, Great Durnford, Salisbury, SP4 6AY

Secretary17 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 September 2004Active
Avonside, Avonside, Great Durnford, Salisbury, England, SP4 6AY

Director01 December 2012Active
Avonside, Great Durnford, Salisbury, SP4 6AY

Director17 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 September 2004Active

People with Significant Control

Mr Gary James Lowe
Notified on:19 February 2018
Status:Active
Date of birth:February 1957
Nationality:British
Address:Pennyweights, 163 Welcomes Road, Surrey, CR8 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Annabel Moss
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:British
Country of residence:England
Address:Avonside, Great Durnford, Salisbury, England, SP4 6AY
Nature of control:
  • Significant influence or control

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 (7 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-06-26Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-06-22Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-02-20Resolution

Resolution.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2018-02-19Persons with significant control

Notification of a person with significant control.

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2018-02-19Officers

Termination director company with name termination date.

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2018-02-19Officers

Termination secretary company with name termination date.

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2018-02-19Officers

Appoint person director company with name date.

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2018-02-19Persons with significant control

Cessation of a person with significant control.

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2017-06-29Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-28Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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