Penton Poole 2013 Limited in CHRISTCHURCH

Penton Poole 2013 Limited CHRISTCHURCH

Founded in 2013, Penton Poole 2013, classified under reg no. 08698543 is an active company. Currently registered at 141 Somerford Road BH23 3PY, Christchurch the company has been in the business for eleven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 3 directors in the the firm, namely Stephen W., Charles W. and Robert W.. In addition one secretary - Jan D. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Penton Poole 2013 Limited Address / Contact

Office Address	141 Somerford Road
Town	Christchurch
Post code	BH23 3PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08698543
Date of Incorporation	Thu, 19th Sep 2013
Industry	Management of real estate on a fee or contract basis
Industry	Development of building projects
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Stephen W.

Position: Director

Appointed: 20 September 2013

Charles W.

Position: Director

Appointed: 20 September 2013

Jan D.

Position: Secretary

Appointed: 19 September 2013

Robert W.

Position: Director

Appointed: 19 September 2013

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Penton Securities Limited from Christchurch, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Penton Securities Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02846221
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-01	2016-03-31	2017-04-01	2018-03-31

Balance Sheet
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2

Other
Capital Employed	2	2	2	2

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 17th, January 2024	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 17th, January 2024	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 17th, January 2024	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, January 2024	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 17th, January 2024	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/09/20 filed on: 11th, October 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, February 2023	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 23rd, February 2023	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 13th, January 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 13th, January 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/20 filed on: 28th, September 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 30th, March 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 30th, March 2022	accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 30th, March 2022	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 30th, March 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/09/20 filed on: 30th, September 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 4th, May 2021	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 4th, May 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 4th, May 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 4th, May 2021	accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 10th, April 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 10th, April 2021	other	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/09/20 filed on: 2nd, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/19 filed on: 28th, September 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 086985430001, created on 2020/04/28 filed on: 1st, May 2020	mortgage	Free Download (56 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 18th, November 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/09/19 filed on: 19th, September 2019	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2019/09/10 filed on: 10th, September 2019	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 19th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/09/19 filed on: 1st, October 2018	confirmation statement	Free Download (4 pages)
CH01	On 2018/07/05 director's details were changed filed on: 5th, July 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/09/19 filed on: 16th, October 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 9th, December 2016	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/19 filed on: 28th, September 2016	confirmation statement	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/19 with full list of members filed on: 15th, October 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/15	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/19 with full list of members filed on: 3rd, November 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/11/03	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 20th, October 2014	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2014/03/31 filed on: 10th, October 2014	accounts	Free Download (1 page)
AP01	New director appointment on 2013/09/23. filed on: 23rd, September 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/23. filed on: 23rd, September 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, September 2013	incorporation
MODEL ARTICLES	Adoption of model articles	incorporation

Penton Poole 2013 Limited CHRISTCHURCH

Penton Poole 2013 Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Charles W.

Jan D.

Robert W.

People with significant control

Annual reports financial information

Company filings

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