About

Registered Number: 02456467
Date of Incorporation: 02/01/1990 (34 years and 5 months ago)
Company Status: Active
Registered Address: Peninsula House, Rydon Lane, Exeter, EX2 7HR

 

Pennon Trustee Ltd was founded on 02 January 1990 and are based in Exeter, it's status is listed as "Active". There are 2 directors listed as Senior, Karen, Zmuda, Richard Cyril for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SENIOR, Karen 25 March 2016 - 1
ZMUDA, Richard Cyril 28 July 2014 30 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 12 November 2019
CS01 - N/A 15 October 2019
AP01 - Appointment of director 28 November 2018
TM01 - Termination of appointment of director 28 November 2018
AA - Annual Accounts 19 November 2018
CS01 - N/A 05 October 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 05 October 2017
TM02 - Termination of appointment of secretary 09 December 2016
AA - Annual Accounts 05 December 2016
CS01 - N/A 07 October 2016
AP03 - Appointment of secretary 12 April 2016
AP01 - Appointment of director 31 March 2016
TM01 - Termination of appointment of director 31 March 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 06 October 2015
AUD - Auditor's letter of resignation 01 April 2015
MISC - Miscellaneous document 20 March 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 02 October 2014
AP03 - Appointment of secretary 16 August 2014
TM02 - Termination of appointment of secretary 06 August 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 26 February 2010
CH03 - Change of particulars for secretary 26 February 2010
AA - Annual Accounts 21 December 2009
AR01 - Annual Return 23 October 2009
RESOLUTIONS - N/A 07 November 2008
MEM/ARTS - N/A 07 November 2008
AA - Annual Accounts 06 November 2008
RESOLUTIONS - N/A 16 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
288a - Notice of appointment of directors or secretaries 15 October 2008
363a - Annual Return 30 September 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 09 October 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2006
AA - Annual Accounts 31 October 2006
363a - Annual Return 06 October 2006
AA - Annual Accounts 02 December 2005
363a - Annual Return 17 October 2005
363s - Annual Return 22 October 2004
288c - Notice of change of directors or secretaries or in their particulars 08 October 2004
AA - Annual Accounts 07 October 2004
288c - Notice of change of directors or secretaries or in their particulars 18 June 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
288c - Notice of change of directors or secretaries or in their particulars 04 March 2004
RESOLUTIONS - N/A 24 February 2004
AA - Annual Accounts 21 November 2003
363a - Annual Return 31 October 2003
288c - Notice of change of directors or secretaries or in their particulars 14 October 2003
288c - Notice of change of directors or secretaries or in their particulars 29 September 2003
AUD - Auditor's letter of resignation 14 March 2003
AA - Annual Accounts 31 December 2002
363a - Annual Return 29 October 2002
363a - Annual Return 26 October 2001
AA - Annual Accounts 24 October 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
363a - Annual Return 25 October 2000
AA - Annual Accounts 31 August 2000
MEM/ARTS - N/A 06 March 2000
CERTNM - Change of name certificate 14 February 2000
363a - Annual Return 26 October 1999
AA - Annual Accounts 05 August 1999
AA - Annual Accounts 13 November 1998
363a - Annual Return 29 October 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
363a - Annual Return 30 January 1998
288c - Notice of change of directors or secretaries or in their particulars 12 January 1998
AA - Annual Accounts 01 December 1997
RESOLUTIONS - N/A 25 November 1997
288c - Notice of change of directors or secretaries or in their particulars 17 November 1997
288c - Notice of change of directors or secretaries or in their particulars 20 May 1997
RESOLUTIONS - N/A 20 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
CERTNM - Change of name certificate 26 February 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288b - Notice of resignation of directors or secretaries 24 February 1997
288b - Notice of resignation of directors or secretaries 24 February 1997
287 - Change in situation or address of Registered Office 24 February 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 05 August 1996
363s - Annual Return 09 January 1996
RESOLUTIONS - N/A 01 May 1995
RESOLUTIONS - N/A 01 May 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 18 January 1995
RESOLUTIONS - N/A 20 December 1994
RESOLUTIONS - N/A 20 December 1994
AA - Annual Accounts 20 December 1994
363s - Annual Return 20 January 1994
RESOLUTIONS - N/A 23 April 1993
RESOLUTIONS - N/A 23 April 1993
RESOLUTIONS - N/A 23 April 1993
RESOLUTIONS - N/A 23 April 1993
AA - Annual Accounts 23 April 1993
363s - Annual Return 26 January 1993
RESOLUTIONS - N/A 08 May 1992
AA - Annual Accounts 08 May 1992
288 - N/A 21 January 1992
363s - Annual Return 07 January 1992
287 - Change in situation or address of Registered Office 27 June 1991
RESOLUTIONS - N/A 06 June 1991
AA - Annual Accounts 06 June 1991
363a - Annual Return 15 January 1991
NEWINC - New incorporation documents 02 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.