Penman Estates Limited in Estate Stone Hill Road FARNWORTH, BOLTON

Penman Estates Limited FARNWORTH, BOLTON

Penman Estates started in year 1996 as Private Limited Company with registration number 03287651. The Penman Estates company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Farnworth, Bolton at Imperial Point Express Trading. Postal code: BL4 9TN. Since January 28, 1997 Penman Estates Limited is no longer carrying the name Wedgewood Trading.

At present there are 8 directors in the the company, namely Simon B., Thomas R. and John H. and others. In addition one secretary - Roger B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the BL4 9TN postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0273002 . It is located at Imperial Point, Express Trading Estate, Bolton with a total of 10 cars.

Penman Estates Limited Address / Contact

Office Address	Imperial Point Express Trading
Office Address2	Estate Stone Hill Road
Town	Farnworth, Bolton
Post code	BL4 9TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03287651
Date of Incorporation	Wed, 4th Dec 1996
Industry	Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Simon B.

Position: Director

Appointed: 03 January 2024

Thomas R.

Position: Director

Appointed: 01 October 2020

John H.

Position: Director

Appointed: 08 September 2017

William A.

Position: Director

Appointed: 11 August 2008

Stephen C.

Position: Director

Appointed: 11 August 2008

Ronald G.

Position: Director

Appointed: 11 August 2008

Roger B.

Position: Secretary

Appointed: 02 August 2004

Andrew M.

Position: Director

Appointed: 01 November 2000

Ronald R.

Position: Director

Appointed: 16 January 1997

Richard B.

Position: Director

Appointed: 01 March 2001

Resigned: 29 February 2008

Philip E.

Position: Director

Appointed: 01 November 2000

Resigned: 31 December 2013

Roger B.

Position: Director

Appointed: 01 September 1998

Resigned: 28 February 2023

David R.

Position: Director

Appointed: 01 September 1998

Resigned: 15 May 2002

Ronald R.

Position: Director

Appointed: 16 January 1997

Resigned: 01 August 2004

Ronald R.

Position: Secretary

Appointed: 16 January 1997

Resigned: 01 August 2004

Shirley R.

Position: Director

Appointed: 12 December 1996

Resigned: 01 August 2004

Shirley R.

Position: Secretary

Appointed: 12 December 1996

Resigned: 01 August 2004

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 1996

Resigned: 16 January 1997

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 04 December 1996

Resigned: 16 January 1997

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Ronald R. The abovementioned PSC and has 50,01-75% shares.

Ronald R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Wedgewood Trading	January 28, 1997

Transport Operator Data

Imperial Point
Address	Express Trading Estate , Stone Hill Road , Farnworth
City	Bolton
Post code	BL4 9TP
Vehicles	10

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 26th, February 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 26th, February 2024	accounts	Free Download (28 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 24th, January 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 22nd, December 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 4th, May 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 17th, March 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 28th, March 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 5th, January 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 27th, March 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to July 3, 2015 filed on: 5th, April 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2015 filed on: 8th, December 2015	annual return	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 12th, April 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2014 filed on: 15th, December 2014	annual return	Free Download (10 pages)
SH01	Capital declared on December 15, 2014: 1190000.00 GBP	capital
AA	Medium company financial statements for the year ending on June 30, 2013 filed on: 18th, March 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2013 filed on: 13th, January 2014	annual return	Free Download (11 pages)
SH01	Capital declared on January 13, 2014: 1190000.00 GBP	capital
AA	Medium company financial statements for the year ending on June 30, 2012 filed on: 18th, January 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2012 filed on: 6th, December 2012	annual return	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 19th, December 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2011 filed on: 7th, December 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 31st, December 2010	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2010 filed on: 8th, December 2010	annual return	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 17th, December 2009	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2009 filed on: 9th, December 2009	annual return	Free Download (7 pages)
363a	Period up to December 12, 2008 - Annual return with full member list filed on: 12th, December 2008	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on June 30, 2008 filed on: 26th, November 2008	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on June 30, 2007 filed on: 25th, March 2008	accounts	Free Download (23 pages)
363a	Period up to March 6, 2008 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on June 30, 2006 filed on: 13th, August 2007	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on June 30, 2006 filed on: 13th, August 2007	accounts	Free Download (21 pages)
363s	Period up to July 5, 2007 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (8 pages)
363s	Period up to July 5, 2007 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (8 pages)
363a	Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (3 pages)
363a	Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (20 pages)
363s	Period up to July 4, 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (9 pages)
363s	Period up to July 4, 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to July 4, 2005 (Director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on June 30, 2004 filed on: 29th, April 2005	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on June 30, 2004 filed on: 29th, April 2005	accounts	Free Download (16 pages)
363s	Period up to April 16, 2004 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to April 16, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to April 16, 2004 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to April 16, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on June 30, 2003 filed on: 31st, March 2004	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on June 30, 2003 filed on: 31st, March 2004	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on June 30, 2002 filed on: 1st, May 2003	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on June 30, 2002 filed on: 1st, May 2003	accounts	Free Download (16 pages)
363s	Period up to March 18, 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (11 pages)
363s	Period up to March 18, 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (11 pages)
AA	Medium company financial statements for the year ending on June 30, 2001 filed on: 3rd, May 2002	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on June 30, 2001 filed on: 3rd, May 2002	accounts	Free Download (15 pages)
363s	Period up to January 8, 2002 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (10 pages)
363s	Period up to January 8, 2002 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on June 30, 2000 filed on: 6th, August 2001	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on June 30, 2000 filed on: 6th, August 2001	accounts	Free Download (15 pages)
363s	Period up to May 8, 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (8 pages)
363s	Period up to May 8, 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 08/05/01	annual return
AA	Medium company financial statements for the year ending on June 30, 1999 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on June 30, 1999 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
363s	Period up to December 9, 1999 - Annual return with full member list filed on: 9th, December 1999	annual return	Free Download (8 pages)
363s	Period up to December 9, 1999 - Annual return with full member list filed on: 9th, December 1999	annual return	Free Download (8 pages)
AA	Full group accounts for the period to June 30, 1998 filed on: 12th, July 1999	accounts	Free Download (16 pages)
AA	Full group accounts for the period to June 30, 1998 filed on: 12th, July 1999	accounts	Free Download (16 pages)
363b	Annual return with complete shareholders list - up to April 23, 1999 filed on: 23rd, April 1999	annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to April 23, 1999 filed on: 23rd, April 1999	annual return	Free Download (6 pages)
363s	Period up to April 13, 1999 - Annual return with full member list filed on: 13th, April 1999	annual return	Free Download (8 pages)
363s	Period up to April 13, 1999 - Annual return with full member list filed on: 13th, April 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 13, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full group accounts for the period to June 30, 1997 filed on: 20th, August 1998	accounts	Free Download (16 pages)
AA	Full group accounts for the period to June 30, 1997 filed on: 20th, August 1998	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/12/97 to 30/06/97 filed on: 20th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 30/06/97 filed on: 20th, August 1998	accounts	Free Download (1 page)

Penman Estates Limited FARNWORTH, BOLTON

Penman Estates Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Thomas R.

John H.

William A.

Stephen C.

Ronald G.

Roger B.

Andrew M.

Ronald R.

Richard B.

Philip E.

Roger B.

David R.

Ronald R.

Ronald R.

Shirley R.

Shirley R.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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