Pennycuick Collins Limited

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General information

Name:

Pennycuick Collins Ltd

Office Address:

54 Hagley Road B16 8PE Birmingham

Number: 07676004

Incorporation date: 2011-06-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pennycuick Collins Limited is categorised as Private Limited Company, located in 54 Hagley Road, Birmingham. The head office's located in B16 8PE. The company has existed thirteen years in the UK. The firm's registration number is 07676004. This firm's SIC and NACE codes are 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Pennycuick Collins Ltd released its latest accounts for the financial period up to Fri, 31st Mar 2023. The firm's latest confirmation statement was released on Fri, 5th May 2023.

There seems to be a team of three directors running the following business now, namely Amarjeet K., Adrian R. and Charles G. who have been performing the directors obligations since 2022.

Executives with significant control over this firm are: Richard M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adrian R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Amarjeet K.

Role: Director

Appointed: 01 September 2022

Latest update: 4 January 2024

Adrian R.

Role: Director

Appointed: 21 June 2011

Latest update: 4 January 2024

Charles G.

Role: Director

Appointed: 21 June 2011

Latest update: 4 January 2024

People with significant control

Richard M.
Notified on 31 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles G.
Notified on 31 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian R.
Notified on 31 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 7 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 7 March 2014
Annual Accounts 12 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 12 March 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 16 March 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 17 March 2017
Annual Accounts 13 April 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 13 April 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Tue, 10th Oct 2023 - the day director's appointment was terminated (TM01)
filed on: 12th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
12
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