Pennyfarthing Landholdings Limited

General information

Name:

Pennyfarthing Landholdings Ltd

Office Address:

Pennyfarthing House Ossemsley BH25 5TL New Milton

Number: 03876928

Incorporation date: 1999-11-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in New Milton with reg. no. 03876928. This firm was started in the year 1999. The main office of the firm is situated at Pennyfarthing House Ossemsley. The postal code is BH25 5TL. The name of the firm got changed in the year 2000 to Pennyfarthing Landholdings Limited. The company previous business name was Barnmere. The company's principal business activity number is 41100, that means Development of building projects. The business most recent financial reports describe the period up to 2023-01-31 and the latest annual confirmation statement was submitted on 2022-11-15.

The firm owes its achievements and unending growth to exactly four directors, specifically Matthew D., Trevor A., Daniel A. and Mark A., who have been in the company since 2010-11-01. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skills of Daniel A. as a secretary since 1999.

  • Previous company's names
  • Pennyfarthing Landholdings Limited 2000-01-11
  • Barnmere Limited 1999-11-15

Financial data based on annual reports

Company staff

Matthew D.

Role: Director

Appointed: 01 November 2010

Latest update: 21 January 2024

Trevor A.

Role: Director

Appointed: 15 January 2000

Latest update: 21 January 2024

Daniel A.

Role: Director

Appointed: 15 January 2000

Latest update: 21 January 2024

Mark A.

Role: Director

Appointed: 03 December 1999

Latest update: 21 January 2024

Daniel A.

Role: Secretary

Appointed: 03 December 1999

Latest update: 21 January 2024

People with significant control

The companies with significant control over the firm are: Pennyfarthing Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in New Milton at South Drive, Ossemsley, BH25 5TL and was registered as a PSC under the reg no 03498548. Radmoore Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in New Milton at South Drive, Ossemsley, BH25 5TL and was registered as a PSC under the reg no 03003164.

Pennyfarthing Developments Limited
Address: Pennyfarthing Farmhouse South Drive, Ossemsley, New Milton, 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:
1/2 or less of voting rights
1/2 or less of shares
Radmoore Limited
Address: Pennyfarthing House South Drive, Ossemsley, New Milton, BH25 5TL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03003164
Notified on 6 April 2016
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 29 November 2023
Confirmation statement last made up date 15 November 2022
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

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Small-sized company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 30th, October 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
24
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