John Penny Restoration Limited

  1. Home
  2. A-Z Index
  3. J Index
  4. JO Index
  5. JOH Index
  6. JOHN Index

General information

Name:

John Penny Restoration Ltd

Office Address:

Unit 10, City Industrial Park Southern Road SO15 1HA Southampton

Number: 04647188

Incorporation date: 2003-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Southampton under the following Company Registration No.: 04647188. This company was established in 2003. The main office of this firm is located at Unit 10, City Industrial Park Southern Road. The zip code for this location is SO15 1HA. This firm's SIC code is 47791 which means Retail sale of antiques including antique books in stores. The company's latest annual accounts were submitted for the period up to 2023/01/31 and the most current annual confirmation statement was filed on 2023/02/14.

According to the latest update, there’s a single managing director in the company: Andrew P. (since 2010-05-01). The company had been controlled by John P. up until 7 years ago.

Andrew P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew P.

Role: Director

Appointed: 01 May 2010

Latest update: 4 March 2024

People with significant control

Andrew P.
Notified on 30 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Edna P.
Notified on 2 February 2021
Ceased on 28 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John P.
Notified on 30 April 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 14 May 2014
Start Date For Period Covered By Report 01 February 2013
Date Approval Accounts 14 May 2014
Annual Accounts 9 June 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 9 June 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 27 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts 28 May 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 28 May 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Tuesday 31st January 2023 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Langley Farm 10 Hampton Lane Langley, Blackfield

Post code:

SO45 1ZA

City / Town:

Southampton

HQ address,
2014

Address:

Langley Farm 10 Hampton Lane Langley, Blackfield

Post code:

SO45 1ZA

City / Town:

Southampton

HQ address,
2015

Address:

Langley Farm 10 Hampton Lane Langley, Blackfield

Post code:

SO45 1ZA

City / Town:

Southampton

HQ address,
2016

Address:

Langley Farm 10 Hampton Lane Langley, Blackfield

Post code:

SO45 1ZA

City / Town:

Southampton

Accountant/Auditor,
2015 - 2013

Name:

Walji & Co Private Clients Limited

Address:

Prospect House 50 Leigh Road

Post code:

SO50 9DT

City / Town:

Eastleigh

Search other companies

Services (by SIC Code)

  • 47791 : Retail sale of antiques including antique books in stores
21
Company Age

Closest Companies - by postcode