Pennine View (calthwaite) Limited is a private limited company located at Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith CA11 9BN. Incorporated on 2021-02-24, this 3-year-old company is run by 2 directors and 1 secretary.
Director John B., appointed on 26 May 2021. Director Nicky G., appointed on 24 February 2021.
Moving on to secretaries, we can mention: Nicky G., appointed on 01 July 2022.
The company is classified as "development of building projects" (SIC: 41100). According to Companies House information there was a name change on 2021-04-29 and their previous name was Pattinson Gardens (Calthwaite) Limited.
The latest confirmation statement was filed on 2023-02-23 and the due date for the subsequent filing is 2024-03-08. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Agricola House Cowper Road |
| Office Address2 | Gilwilly Industrial Estate |
| Town | Penrith |
| Post code | CA11 9BN |
| Country of origin | United Kingdom |
| Registration Number | 13224363 |
| Date of Incorporation | Wed, 24th Feb 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Secretary
Appointed: 01 July 2022
Position: Director
Appointed: 26 May 2021
Position: Director
Appointed: 24 February 2021
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Origin (Topco) Limited from Penrith, England. This PSC is classified as "a limited company", 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. The second entity in the PSC register is Genesis (North) Holdings Limited that entered Penrith as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Origin (Topco) Limited
5 Cowper Road, Gilwilly Industrial Estate, Penrith, CA11 9BN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 13253820 |
| Notified on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Genesis (North) Holdings Limited
4 Cowper Road Gilwilly Industrial Estate, Penrith, Cumbria, CA11 9BN
| Legal authority | England |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11392094 |
| Notified on | 24 February 2021 |
| Ceased on | 1 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pattinson Gardens (calthwaite) | April 29, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Tuesday 1st June 2021 filed on: 29th, February 2024 |
persons with significant control | Free Download (2 pages) |
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