Penworth Investments Limited

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General information

Name:

Penworth Investments Ltd

Office Address:

Mercury House 19-21 Chapel Street SL7 3HN Marlow

Number: 03699862

Incorporation date: 1999-01-22

Dissolution date: 2023-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1999 is the date that marks the establishment of Penworth Investments Limited, a firm which was situated at Mercury House, 19-21 Chapel Street, Marlow. It was established on 1999-01-22. The firm reg. no. was 03699862 and its postal code was SL7 3HN. The company had existed on the market for approximately 24 years until 2023-02-14.

The company was administered by an individual director: Wendy B. who was presiding over it for twenty four years.

Wendy B. was the individual with significant control over this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Karl B.

Role: Secretary

Appointed: 09 February 1999

Latest update: 6 February 2024

Wendy B.

Role: Director

Appointed: 09 February 1999

Latest update: 6 February 2024

People with significant control

Wendy B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ralph B.
Notified on 6 April 2016
Ceased on 4 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 February 2023
Confirmation statement last made up date 22 January 2022
Annual Accounts 6th November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 6th November 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 10 December 2015
Annual Accounts 21st December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21st December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 4th December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 4th December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 (AA)
filed on: 16th, November 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
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