Pennbury Farm Ltd LEICESTER


Founded in 2017, Pennbury Farm, classified under reg no. 10569546 is an active company. Currently registered at 19 Warren Park Way LE19 4SA, Leicester the company has been in the business for 3 years. Its financial year was closed on Friday 31st July and its latest financial statement was filed on 2018/01/31. Since 2018/03/29 Pennbury Farm Ltd is no longer carrying the name Cabe Steel.

The firm has 2 directors, namely Teresa E., Nathan E.. Of them, Nathan E. has been with the company the longest, being appointed on 18 January 2017 and Teresa E. has been with the company for the least time - from 3 September 2018. As of 25 February 2020, there were 2 ex directors - Daniel C., Jason B. and others listed below. There were no ex secretaries.

Pennbury Farm Ltd Address / Contact

Office Address 19 Warren Park Way
Office Address2 Enderby
Town Leicester
Post code LE19 4SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10569546
Date of Incorporation Wed, 18th Jan 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 3 years old
Account next due date Thu, 30th Apr 2020 (65 days left)
Account last made up date Wed, 31st Jan 2018
Next confirmation statement due date Sun, 31st Jan 2021 (2021-01-31)
Last confirmation statement dated Fri, 17th Jan 2020

Company staff

Teresa E.

Position: Director

Appointed: 03 September 2018

Nathan E.

Position: Director

Appointed: 18 January 2017

Daniel C.

Position: Director

Appointed: 18 January 2017

Resigned: 26 March 2018

Jason B.

Position: Director

Appointed: 18 January 2017

Resigned: 26 March 2018

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats found, there is Nathan E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Teresa E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nathan E.

Notified on 18 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Teresa E.

Notified on 3 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Daniel C.

Notified on 18 January 2017
Ceased on 26 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Jason B.

Notified on 18 January 2017
Ceased on 26 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cabe Steel March 29, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-31
Balance Sheet
Cash Bank On Hand99
Net Assets Liabilities99
Other
Number Shares Allotted99
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounting reference date changed from 2019/01/31 to 2019/07/31
filed on: 25th, September 2019
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