Penton Poole 2013 Limited

General information

Name:

Penton Poole 2013 Ltd

Office Address:

141 Somerford Road BH23 3PY Christchurch

Number: 08698543

Incorporation date: 2013-09-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08698543 eight years ago, Penton Poole 2013 Limited was set up as a Private Limited Company. The business present registration address is 141 Somerford Road, Christchurch. The firm's declared SIC number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. March 31, 2020 is the last time when the accounts were filed.

For this limited company, many of director's obligations have been executed by Stephen W., Charles W. and Robert W.. Within the group of these three executives, Robert W. has administered limited company for the longest time, having been one of the many members of officers' team for eight years. In addition, the managing director's assignments are aided with by a secretary - Jan D., who was officially appointed by the limited company on 2013-09-19.

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 20 September 2013

Latest update: 17 June 2021

Charles W.

Role: Director

Appointed: 20 September 2013

Latest update: 17 June 2021

Jan D.

Role: Secretary

Appointed: 19 September 2013

Latest update: 17 June 2021

Robert W.

Role: Director

Appointed: 19 September 2013

Latest update: 17 June 2021

People with significant control

The companies with significant control over this firm are as follows: Penton Securities Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Christchurch, BH23 3PY, Dorset and was registered as a PSC under the reg no 02846221.

Penton Securities Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 02846221
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 04 October 2021
Confirmation statement last made up date 20 September 2020
Annual Accounts 09 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 09 December 2016
Annual Accounts 16 October 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Date Approval Accounts 16 October 2018

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
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Audit exemption subsidiary accounts for the year ending on 2020/03/31 (AA)
filed on: 4th, May 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
7
Company Age

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