Penny Stones Limited

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General information

Name:

Penny Stones Ltd

Office Address:

5 Cornfield Terrace Eastbourne BN21 4NN East Sussex

Number: 04026661

Incorporation date: 2000-07-04

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 5 Cornfield Terrace, East Sussex BN21 4NN Penny Stones Limited is a Private Limited Company with 04026661 Companies House Reg No. It was created on July 4, 2000. This firm's registered with SIC code 68209 - Other letting and operating of own or leased real estate. 5th April 2022 is the last time the company accounts were reported.

As stated, this specific firm was incorporated in July 2000 and has been governed by four directors, and out of them two (Philippa A. and Jonathan M.) are still active. To provide support to the directors, this particular firm has been utilizing the skills of Jonathan M. as a secretary since April 2012.

Executives who control the firm include: Jonathan M. owns 1/2 or less of company shares. Philippa A. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jonathan M.

Role: Secretary

Appointed: 06 April 2012

Latest update: 16 March 2024

Philippa A.

Role: Director

Appointed: 06 April 2012

Latest update: 16 March 2024

Jonathan M.

Role: Director

Appointed: 06 April 2012

Latest update: 16 March 2024

People with significant control

Jonathan M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Philippa A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 06 April 2012
End Date For Period Covered By Report 05 April 2013
Annual Accounts
Start Date For Period Covered By Report 06 April 2013
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 4 January 2016
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 5 January 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts 23 March 2015
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 23 March 2015
Annual Accounts
End Date For Period Covered By Report 05 April 2017
Annual Accounts
End Date For Period Covered By Report 05 April 2022
Annual Accounts 28 March 2014
Date Approval Accounts 28 March 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2023-04-05 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
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