Pennyfarthing Construction Limited

General information

Name:

Pennyfarthing Construction Ltd

Office Address:

Pennyfarthing House South Drive Ossemsley BH25 5TL New Milton

Number: 02430019

Incorporation date: 1989-10-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Pennyfarthing House South Drive, New Milton BH25 5TL Pennyfarthing Construction Limited is classified as a Private Limited Company registered under the 02430019 registration number. This company was launched on Fri, 6th Oct 1989. The firm's principal business activity number is 41202 meaning Construction of domestic buildings. The business latest accounts cover the period up to 2023-01-31 and the most current annual confirmation statement was released on 2023-10-04.

Council New Forest District Council can be found among the counter parties that cooperate with the company. In 2015, this cooperation amounted to at least 13,384 pounds of revenue. In 2014 the company had 4 transactions that yielded 297,955 pounds. In total, transactions conducted by the company since 2013 amounted to £535,378.

In order to satisfy the client base, this business is constantly being controlled by a unit of four directors who are, to enumerate a few, Matthew D., Mark A. and Trevor A.. Their support has been of crucial use to the business since November 2010. Furthermore, the director's assignments are constantly assisted with by a secretary - Mark A., who was chosen by the business in 2002.

Financial data based on annual reports

Company staff

Matthew D.

Role: Director

Appointed: 01 November 2010

Latest update: 12 April 2024

Mark A.

Role: Secretary

Appointed: 03 September 2002

Latest update: 12 April 2024

Mark A.

Role: Director

Appointed: 06 October 1991

Latest update: 12 April 2024

Trevor A.

Role: Director

Appointed: 06 October 1991

Latest update: 12 April 2024

Daniel A.

Role: Director

Appointed: 06 October 1991

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are: Pennyfarthing Developments Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Milton at Ossemsley, BH25 5TL, Hampshire and was registered as a PSC under the reg no 03498548.

Pennyfarthing Developments Limited
Address: Pennyfarthing House Ossemsley, New Milton, Hampshire, BH25 5TL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03498548
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Tue, 31st Jan 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (26 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 New Forest District Council 1 £ 13 384.44
2015-06-24 1433603_1 £ 13 384.44 Main Contract Payment - Capital Scheme
2014 New Forest District Council 4 £ 297 955.07
2014-04-17 1400195_1 £ 105 456.66 Main Contract Payment - Capital Scheme
2014-01-03 1391529_1 £ 91 774.84 Main Contract Payment - Capital Scheme
2014-02-13 1394585_1 £ 62 389.29 Main Contract Payment - Capital Scheme
2013 New Forest District Council 6 £ 224 038.36
2013-11-13 1387982_2 £ 119 012.44 Main Contract Payment - Capital Scheme
2013-12-11 1390162_1 £ 65 763.85 Main Contract Payment - Capital Scheme
2013-09-10 1382693_1 £ 60 119.33 Main Contract Payment - Capital Scheme

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
34
Company Age

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