Active
Company Information for PENNITHORNE ESTATES LTD
36 ST THOMAS STREET, LYMINGTON, HAMPSHIRE, SO41 9NE,
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Company Registration Number
07608615 Private Limited Company
Active |
| Company Name | |
|---|---|
| PENNITHORNE ESTATES LTD | |
| Legal Registered Office | |
| 36 ST THOMAS STREET LYMINGTON HAMPSHIRE SO41 9NE Other companies in SO42 | |
| Company Number | 07608615 | |
|---|---|---|
| Company ID Number | 07608615 | |
| Date formed | 2011-04-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 19/04/2016 | |
| Return next due | 17/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-05-05 07:36:21 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN EDWARDS |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PLAYSTEPS KEMBREY LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
| EVOLVE CORPORATION LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
| PLAYSTEPS LIMITED | Director | 2005-10-31 | CURRENT | 2005-10-31 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Current accounting period shortened from 30/04/26 TO 31/03/26 | ||
| 30/04/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/04/25, WITH NO UPDATES | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-04-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-04-30 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/21 FROM Unit 7 Hayters Court Grigg Lane Brockenhurst Hampshire SO42 7PG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/13 FROM 78 York Street London W1B 1DP United Kingdom | |
| AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/11 FROM Suite 250 162-168 Regent Street London W1B 5TD United Kingdom | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ASSIGNMENT OF RENTAL INCOME | Outstanding | SANTANDER UK PLC | |
| LEGAL AND GENERAL CHARGE | Outstanding | SANTANDER UK PLC |
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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 PENNITHORNE ESTATES LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PENNITHORNE ESTATES LTD 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. |