PENNCO LIMITED
Active - Accounts Filed
General Information
NAME
PENNCO LIMITED
COMPANY NUMBER
04910357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
24/09/2003
(21 years and 2 months old)
WEBSITE
www.penn-co.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
BA2 4AS
Telephone: 01768777204
TPS: No
2nd Floor 10 Bridge Street
Bath
Somerset
BA2 4AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BORROWDALE GATES LIMITED | Active - Accounts Filed | View Report |
| PENNCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENNCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENNCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2017 - Present (7 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2017 - Present (7 years and 8 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
06/03/2017 - Present (7 years and 8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
06/03/2017 - Present (7 years and 8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
06/03/2017 - Present (7 years and 8 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 21 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRTREE HOSPITALITY REAL ESTATE PRIVATE | N/A | N/A |
| OLD QUAY HOUSE HOTEL LIMITED | Active - Accounts Filed | View Report |
| HOTELS WITH A VIEW LIMITED | Active - Accounts Filed | View Report |
| THE ROSEVINE LTD | Active - Accounts Filed | View Report |
| THE BORROWDALE GATES LIMITED | Active - Accounts Filed | View Report |
| PENNCO LIMITED | Active - Accounts Filed | View Report |
| THE GOS HOTEL LTD | Active - Accounts Filed | View Report |
| EIDMAR LIMITED | Non-Trading | View Report |
| THE HEADLAND HOTEL TORQUAY LIMITED | Active - Accounts Filed | View Report |
| THE NORTHFIELD HOTEL LIMITED | Active - Accounts Filed | View Report |
| THE NORTHFIELD HOTEL LIMITED | Active - Accounts Filed | View Report |
| THE PALACE HOTEL PAIGNTON LIMITED | Active - Accounts Filed | View Report |
| THE QH PAIGNTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Andre Malan (921423739) Appointed |
| 25/01/2023 | New Board Member Jacobus Adriaan Nel (930037454) Appointed |
| 25/01/2023 | New Board Member Jan Johannes Bester (929084516) Appointed |
| 12/12/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 17/09/2020 | New Board Member Jacobus Adriaan Nel (919707713) Appointed |
| 17/09/2020 | Jacobus Adriaan Nel (920458091) has left the board |
| 08/08/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 01/06/2018 | Jan Johannes Bester (922625505) has left the board |
| 01/06/2018 | New Board Member Jan Johannes Bester (919707715) Appointed |
| 07/04/2018 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 16/03/2017 | New Board Member Jacobus Adriaan Nel (920458091) Appointed |
| 16/03/2017 | Jacobus Adriaan Nel (922625622) has left the board |
| 10/03/2017 | Change in Reg. Office |
| 09/03/2017 | Joy Yvonne Harrison (909316131) has left the board |
| 09/03/2017 | Joy Harrison (913961253) has left the board |
| 09/03/2017 | Colin Harrison (909316120) has left the board |
| 09/03/2017 | New Board Member Jacobus Adriaan Nel (922625622) Appointed |
| 09/03/2017 | New Board Member Andre Malan (922625558) Appointed |
| 09/03/2017 | New Board Member Jan Johannes Bester (922625505) Appointed |
| 03/03/2017 | Lewis James Harrison (918737990) has left the board |
| 03/03/2017 | Hayley Ann Fell (918738074) has left the board |
| 24/12/2016 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 19/10/2016 | New Annual Return filed |
| 16/10/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 28/12/2014 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 07/05/2014 | New Board Member Hayley Ann Fell (918738074) Appointed |
| 07/05/2014 | New Board Member Lewis James Harrison (918737990) Appointed |
| 14/11/2013 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 10/10/2012 | New Annual Return filed |
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