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PENNYWELL LIMITED

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

This company is commonly known as Pennywell Limited. The company was founded 41 years ago and was given the registration number 01710671. The firm's registered office is in BANBURY. You can find them at Middle Hill, Hook Norton, Banbury, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENNYWELL LIMITED
Company Number:01710671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1983
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Middle Hill, Hook Norton, Banbury, Oxfordshire, OX15 5PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Fairpiece, Wherwell, Andover, England, SP11 7JD

Secretary01 July 2012Active
2 Fairpiece, Wherwell, Andover, SP11 7JD

Director31 December 2007Active
17 Cartwright Road, Charlton, Banbury, OX17 3DG

Director31 December 2007Active
Longwood House, Tusmore, Bicester, England, OX27 7SL

Director31 December 2007Active
2 Hill Farm Cottage, Elsfield, Oxford, OX3 9SW

Secretary-Active
Longacre, Goosey, Faringdon, SN7 8PA

Secretary31 December 1998Active
Hill Farm, Elsfield, Oxford, OX3 9SW

Secretary17 November 1995Active
Plot 2 Lower Street, Barford St Michael, Banbury, OX15 0RH

Secretary13 July 1992Active
2 Kingstone Farm Cottages, Kingstone Winslow, Swindon, SN6 8NJ

Secretary01 January 2008Active
Clarendon Park Estate Office, Clarendon Park, Salisbury, SP5 3EN

Director01 June 1992Active
Longacre, Goosey, Wantage, SN7 8PA

Director-Active
Longacre, Goosey, Faringdon, SN7 8PA

Director31 December 1998Active
Hill Farm, Elsfield, Oxford, OX3 9SW

Director-Active
Hill Farm, Elsfield, Oxford, OX3 9SW

Director-Active
Redlands Farm, Chapel Street Hook Norton, Banbury, OX15 5ND

Director31 December 2007Active

People with Significant Control

Ray Gasson And Associates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Middle Hill, Middle Hill, Banbury, England, OX15 5PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-06Dissolution

Dissolution application strike off company.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2020-10-08Accounts

Accounts with accounts type dormant.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type dormant.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type dormant.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-04-11Accounts

Accounts with accounts type dormant.

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2016-09-09Accounts

Accounts with accounts type dormant.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type dormant.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type dormant.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Officers

Change person director company with change date.

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2013-07-30Officers

Appoint person secretary company with name.

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2013-07-30Officers

Termination secretary company with name.

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2013-07-02Address

Change registered office address company with date old address.

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