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PENNYWOOD LIMITED

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

This company is commonly known as Pennywood Limited. The company was founded 28 years ago and was given the registration number 03191010. The firm's registered office is in READING. You can find them at Oakside Shinfield Road, Shinfield, Reading, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENNYWOOD LIMITED
Company Number:03191010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Oakside Shinfield Road, Shinfield, Reading, Berkshire, RG2 9BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Orangery, 12a Lawn Road, Milford On Sea, SO41 0QZ

Secretary11 May 2008Active
Oakside, Shinfield Road, Shinfield, Reading, England, RG2 9BE

Director17 January 2002Active
202 Montague Road, Bilton, Rugby, CV22 6LG

Secretary06 April 2001Active
25 The Drive, Wyken, Coventry, CV2 5FT

Secretary30 April 1996Active
25 The Drive, Coventry, CV2 5FT

Secretary17 January 2002Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary26 April 1996Active
202 Montague Road, Bilton, Rugby, CV22 6LG

Director06 April 2001Active
202 Montague Road, Bilton, Rugby, CV22 6LG

Director06 April 2001Active
25 The Drive, Coventry, CV2 5FT

Director30 April 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director26 April 1996Active

People with Significant Control

Mrs Rachel Joanne Moore
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:Oakside, Shinfield Road, Reading, RG2 9BE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption full.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-08-17Mortgage

Mortgage satisfy charge full.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type total exemption small.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-03-18Mortgage

Legacy.

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2013-03-18Accounts

Accounts with accounts type total exemption small.

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