About

Registered Number: 04647188
Date of Incorporation: 24/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Langley Farm, 10 Hampton Lane Langley, Blackfield Southampton, Hampshire, SO45 1ZA

 

John Penny Restoration Ltd was registered on 24 January 2003 and has its registered office in Blackfield Southampton, it's status at Companies House is "Active". The current directors of the organisation are listed as Hooper, Samantha, Penny, Andrew, Penny, Andrew, Penny, John in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENNY, Andrew 01 May 2010 - 1
PENNY, John 24 January 2003 30 June 2017 1
Secretary Name Appointed Resigned Total Appointments
HOOPER, Samantha 07 April 2017 - 1
PENNY, Andrew 24 January 2003 06 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 22 February 2018
PSC04 - N/A 22 February 2018
PSC04 - N/A 22 February 2018
AA - Annual Accounts 07 August 2017
TM01 - Termination of appointment of director 19 July 2017
AP03 - Appointment of secretary 07 April 2017
TM02 - Termination of appointment of secretary 07 April 2017
CS01 - N/A 21 February 2017
CH01 - Change of particulars for director 13 February 2017
CH03 - Change of particulars for secretary 13 February 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 31 March 2011
CH01 - Change of particulars for director 31 March 2011
AA - Annual Accounts 01 June 2010
AP01 - Appointment of director 21 May 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH03 - Change of particulars for secretary 09 March 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 12 September 2008
363s - Annual Return 07 February 2008
AA - Annual Accounts 10 September 2007
363s - Annual Return 01 March 2007
AA - Annual Accounts 20 June 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 02 September 2004
225 - Change of Accounting Reference Date 02 September 2004
363s - Annual Return 16 February 2004
225 - Change of Accounting Reference Date 21 November 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
287 - Change in situation or address of Registered Office 17 February 2003
NEWINC - New incorporation documents 24 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.