About

Registered Number: 04511758
Date of Incorporation: 15/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Stukeley House, Stukeley Road, Huntingdon, Cambridgeshire, PE29 6HP

 

Pennington Homes Ltd was founded on 15 August 2002, it's status is listed as "Active". We don't currently know the number of employees at the business. There are 3 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGSON, James Robert Thomas 05 December 2019 - 1
SANFORD, Christine Florence 18 November 2005 05 December 2019 1
SANFORD, Ian Hugh 15 August 2002 05 December 2019 1

Filing History

Document Type Date
PSC07 - N/A 08 September 2020
PSC07 - N/A 08 September 2020
PSC02 - N/A 08 September 2020
CS01 - N/A 08 September 2020
CH01 - Change of particulars for director 03 July 2020
PSC04 - N/A 03 July 2020
TM01 - Termination of appointment of director 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
TM02 - Termination of appointment of secretary 06 December 2019
PSC07 - N/A 06 December 2019
PSC01 - N/A 06 December 2019
PSC07 - N/A 06 December 2019
PSC01 - N/A 06 December 2019
AP01 - Appointment of director 06 December 2019
AP01 - Appointment of director 06 December 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 15 August 2019
PSC01 - N/A 03 April 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 15 August 2013
CH01 - Change of particulars for director 03 January 2013
CH01 - Change of particulars for director 03 January 2013
CH01 - Change of particulars for director 03 January 2013
CH01 - Change of particulars for director 03 January 2013
CH01 - Change of particulars for director 03 January 2013
CH03 - Change of particulars for secretary 02 January 2013
CH01 - Change of particulars for director 02 January 2013
CH01 - Change of particulars for director 02 January 2013
CH01 - Change of particulars for director 02 January 2013
CH03 - Change of particulars for secretary 02 January 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 28 August 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 16 August 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 21 August 2006
288c - Notice of change of directors or secretaries or in their particulars 21 August 2006
288c - Notice of change of directors or secretaries or in their particulars 21 August 2006
288a - Notice of appointment of directors or secretaries 12 December 2005
AA - Annual Accounts 12 December 2005
363a - Annual Return 24 August 2005
353 - Register of members 24 August 2005
287 - Change in situation or address of Registered Office 24 August 2005
288c - Notice of change of directors or secretaries or in their particulars 24 August 2005
288c - Notice of change of directors or secretaries or in their particulars 24 August 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 18 February 2004
RESOLUTIONS - N/A 25 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2003
363s - Annual Return 08 September 2003
RESOLUTIONS - N/A 02 September 2002
RESOLUTIONS - N/A 02 September 2002
RESOLUTIONS - N/A 02 September 2002
288a - Notice of appointment of directors or secretaries 02 September 2002
288a - Notice of appointment of directors or secretaries 02 September 2002
287 - Change in situation or address of Registered Office 02 September 2002
288b - Notice of resignation of directors or secretaries 27 August 2002
287 - Change in situation or address of Registered Office 27 August 2002
288b - Notice of resignation of directors or secretaries 27 August 2002
NEWINC - New incorporation documents 15 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.