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PENWARTHA CONSTRUCTION LTD

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

This company is commonly known as Penwartha Construction Ltd. The company was founded 13 years ago and was given the registration number 07303943. The firm's registered office is in PERRANPORTH. You can find them at At Last, Penwartha Coombe, Perranporth, Cornwall. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PENWARTHA CONSTRUCTION LTD
Company Number:07303943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2010
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:At Last, Penwartha Coombe, Perranporth, Cornwall, England, TR6 0AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
At Last, Penwartha Coombe, Perranporth, England, TR6 0AZ

Secretary17 August 2020Active
At Last, Penwartha Coombe, Perranporth, United Kingdom, TR6 0AZ

Director05 July 2010Active
Office 16 Martindale Avenue, Seaburn Dene, Sunderland, United Kingdom, SR6 8NT

Secretary05 July 2010Active

People with Significant Control

Mr Richard Robert Daden
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:English
Country of residence:United Kingdom
Address:2 Chegwyn Gardens, St Agnes, United Kingdom, TR5 0TA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved compulsory.

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2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-02-17Address

Move registers to sail company with new address.

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2022-02-17Address

Change sail address company with new address.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2020-09-17Accounts

Accounts with accounts type dormant.

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2020-08-18Resolution

Resolution.

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2020-08-17Officers

Appoint person secretary company with name date.

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2020-08-17Officers

Termination secretary company with name termination date.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2016-11-28Address

Change registered office address company with date old address new address.

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2016-11-25Officers

Change person director company with change date.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-08-03Accounts

Accounts with accounts type dormant.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type dormant.

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