Active
Company Information for PENNYFARTHING NEW HOMES LIMITED
PENNYFARTHING HOUSE, OSSEMSLEY, NEW MILTON, HAMPSHIRE, BH25 5TL,
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Company Registration Number
04592353
Private Limited Company
Active |
Company Name | |
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PENNYFARTHING NEW HOMES LIMITED | |
Legal Registered Office | |
PENNYFARTHING HOUSE OSSEMSLEY NEW MILTON HAMPSHIRE BH25 5TL Other companies in BH25 | |
Company Number | 04592353 | |
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Company ID Number | 04592353 | |
Date formed | 2002-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB812172758 |
Last Datalog update: | 2023-12-05 13:05:24 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ADAMS |
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DANIEL ADAMS |
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MARK ADAMS |
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TREVOR RUBEN ADAMS |
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WILLIAM STEPHEN CAIRNS |
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MATTHEW SHANE SEBASTIAN DUKES |
Officer | Role | Date Appointed | Date Resigned |
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DEAN ADAMS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENNYFARTHING CONSTRUCTION LIMITED | Company Secretary | 2002-09-03 | CURRENT | 1989-10-06 | Active | |
PENNYFARTHING DEVELOPMENTS LIMITED | Company Secretary | 1998-01-23 | CURRENT | 1998-01-23 | Active | |
PENNYFARTHING HOMES LIMITED | Company Secretary | 1995-03-15 | CURRENT | 1994-12-22 | Active | |
THE DORMY MANAGEMENT LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
WOOTTON RISE HOMES LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active | |
PENNYFARTHING INVESTMENTS LIMITED | Director | 2006-08-18 | CURRENT | 1995-04-13 | Active | |
PENNYFARTHING LANDHOLDINGS LIMITED | Director | 2000-01-15 | CURRENT | 1999-11-15 | Active | |
PENNYFARTHING DEVELOPMENTS LIMITED | Director | 1998-01-23 | CURRENT | 1998-01-23 | Active | |
PENNYFARTHING HOMES LIMITED | Director | 1996-07-18 | CURRENT | 1994-12-22 | Active | |
PENNYFARTHING CONSTRUCTION LIMITED | Director | 1991-10-06 | CURRENT | 1989-10-06 | Active | |
PEGASUS BLOODSTOCK LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
MELBOURNE HOMES LIMITED | Director | 2009-09-14 | CURRENT | 2006-06-01 | Liquidation | |
PENNYFARTHING LANDHOLDINGS LIMITED | Director | 1999-12-03 | CURRENT | 1999-11-15 | Active | |
PENNYFARTHING DEVELOPMENTS LIMITED | Director | 1998-01-23 | CURRENT | 1998-01-23 | Active | |
PENNYFARTHING INVESTMENTS LIMITED | Director | 1995-04-13 | CURRENT | 1995-04-13 | Active | |
PENNYFARTHING HOMES LIMITED | Director | 1995-03-15 | CURRENT | 1994-12-22 | Active | |
PENNYFARTHING CONSTRUCTION LIMITED | Director | 1991-10-06 | CURRENT | 1989-10-06 | Active | |
DORMY CARE HOME LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
PENNYFARTHING INVESTMENTS LIMITED | Director | 2006-08-18 | CURRENT | 1995-04-13 | Active | |
BESTMINSTER LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-25 | Active | |
PENNYFARTHING LANDHOLDINGS LIMITED | Director | 2000-01-15 | CURRENT | 1999-11-15 | Active | |
PENNYFARTHING DEVELOPMENTS LIMITED | Director | 1998-02-09 | CURRENT | 1998-01-23 | Active | |
PENNYFARTHING HOMES LIMITED | Director | 1995-03-15 | CURRENT | 1994-12-22 | Active | |
RADMOORE LIMITED | Director | 1995-01-05 | CURRENT | 1994-12-19 | Active | |
PENNYFARTHING ESTATES LIMITED | Director | 1992-07-23 | CURRENT | 1976-10-08 | Active | |
PENNYFARTHING CONSTRUCTION LIMITED | Director | 1991-10-06 | CURRENT | 1989-10-06 | Active | |
ARIDGOLD LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-13 | Dissolved 2015-08-18 | |
LONDON & METROPOLITAN | Director | 2001-09-29 | CURRENT | 1984-03-22 | Active | |
LONDON & METROPOLITAN ESTATES LIMITED | Director | 2001-09-28 | CURRENT | 1980-05-15 | Active | |
HYDEWELL LIMITED | Director | 2001-09-27 | CURRENT | 2001-09-13 | Active | |
PENNYFARTHING CONSTRUCTION LIMITED | Director | 2010-11-01 | CURRENT | 1989-10-06 | Active | |
PENNYFARTHING HOMES LIMITED | Director | 2010-11-01 | CURRENT | 1994-12-22 | Active | |
PENNYFARTHING INVESTMENTS LIMITED | Director | 2010-11-01 | CURRENT | 1995-04-13 | Active | |
PENNYFARTHING DEVELOPMENTS LIMITED | Director | 2010-11-01 | CURRENT | 1998-01-23 | Active | |
PENNYFARTHING LANDHOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 1999-11-15 | Active |
Date | Document Type | Document Description |
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AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045923530029 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ADAMS / 01/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK ADAMS on 2015-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RUBEN ADAMS / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAMS / 01/01/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045923530028 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045923530029 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045923530028 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
AR01 | 15/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
AR01 | 15/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AR01 | 15/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SHANE SEBASTIAN DUKES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 15/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 29 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | PELICAN SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | PELIAN SECURITIES LIMITED | |
DEBENTURE | Satisfied | PELIAN SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | IAIN ALASTAIR HAYTER | |
LEGAL CHARGE | Satisfied | IAIN ALASTAIR HAYTER | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | PELIAN SECURITIES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENNYFARTHING NEW HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PENNYFARTHING NEW HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |