About

Registered Number: 04181101
Date of Incorporation: 16/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ,

 

Penwood Nurseries Ltd was founded on 16 March 2001 with its registered office in Newbury, Berkshire, it's status is listed as "Active". The current directors of this company are listed as Harris, Douglas Claude, Harris, Margaretha Johanna Ada, Harris, Mark, Harris, Timothy Dean. 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
HARRIS, Douglas Claude 21 March 2001 - 1
HARRIS, Margaretha Johanna Ada 21 March 2001 - 1
HARRIS, Mark 30 June 2014 - 1
HARRIS, Timothy Dean 01 April 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CH01 - Change of particulars for director 19 September 2019
CS01 - N/A 05 September 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 08 September 2018
PSC01 - N/A 06 September 2018
PSC01 - N/A 06 September 2018
PSC09 - N/A 06 September 2018
CS01 - N/A 09 May 2018
AD01 - Change of registered office address 01 March 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 13 December 2016
CH01 - Change of particulars for director 27 October 2016
CH01 - Change of particulars for director 27 October 2016
CH01 - Change of particulars for director 27 October 2016
AD01 - Change of registered office address 27 October 2016
AR01 - Annual Return 11 April 2016
CH01 - Change of particulars for director 08 April 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 07 April 2015
SH01 - Return of Allotment of shares 04 August 2014
AP01 - Appointment of director 01 August 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 20 March 2013
RESOLUTIONS - N/A 22 January 2013
SH01 - Return of Allotment of shares 22 January 2013
AA - Annual Accounts 04 December 2012
CH01 - Change of particulars for director 15 May 2012
AD01 - Change of registered office address 15 May 2012
CH01 - Change of particulars for director 15 May 2012
AR01 - Annual Return 19 March 2012
CH01 - Change of particulars for director 19 March 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH03 - Change of particulars for secretary 05 November 2009
CH01 - Change of particulars for director 05 November 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 22 December 2008
287 - Change in situation or address of Registered Office 19 November 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 27 July 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 28 July 2005
363a - Annual Return 23 March 2005
AA - Annual Accounts 03 September 2004
363a - Annual Return 24 June 2004
AA - Annual Accounts 09 December 2003
RESOLUTIONS - N/A 26 April 2003
123 - Notice of increase in nominal capital 26 April 2003
363a - Annual Return 26 April 2003
287 - Change in situation or address of Registered Office 27 January 2003
AA - Annual Accounts 13 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2002
363a - Annual Return 10 July 2002
288a - Notice of appointment of directors or secretaries 01 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2002
288b - Notice of resignation of directors or secretaries 04 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
287 - Change in situation or address of Registered Office 04 April 2001
NEWINC - New incorporation documents 16 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.