F Pennington & Son Limited

General information

Name:

F Pennington & Son Ltd

Office Address:

Leeward House Fitzroy Road Exeter Business Park EX1 3LJ Exeter

Number: 00493585

Incorporation date: 1951-03-31

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

F Pennington & Son Limited 's been in the United Kingdom for at least seventy three years. Registered under the number 00493585 in 1951, it is located at Leeward House Fitzroy Road, Exeter EX1 3LJ. Its name is F Pennington & Son Limited. The firm's former clients may recognize this company also as F.pennington & Son(holbeach), which was used until 2007-05-08. The firm's registered with SIC code 1500, that means Mixed farming. The company's most recent filed accounts documents were submitted for the period up to 2023-04-05 and the latest annual confirmation statement was released on 2022-12-31.

That firm owes its accomplishments and unending growth to three directors, who are Belinda P., John W. and Frederick P., who have been controlling it since April 2007.

Executives with significant control over the firm are: Frederick P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Belinda P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • F Pennington & Son Limited 2007-05-08
  • F.pennington & Son(holbeach)limited 1951-03-31

Financial data based on annual reports

Company staff

Belinda P.

Role: Director

Appointed: 25 April 2007

Latest update: 22 March 2024

John W.

Role: Director

Appointed: 20 May 2003

Latest update: 22 March 2024

Belinda P.

Role: Secretary

Appointed: 31 August 2001

Latest update: 22 March 2024

Frederick P.

Role: Director

Appointed: 31 December 1991

Latest update: 22 March 2024

People with significant control

Frederick P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Belinda P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 19 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 23 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Wed, 5th Apr 2023 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 1500 : Mixed farming
73
Company Age

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