Pennon Trustee Limited in Rydon Lane EXETER

Pennon Trustee Limited EXETER

Pennon Trustee started in year 1990 as Private Limited Company with registration number 02456467. The Pennon Trustee company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Exeter at Peninsula House. Postal code: EX2 7HR. Since Tuesday 15th February 2000 Pennon Trustee Limited is no longer carrying the name Sww Trustee.

The company has 2 directors, namely Steven B., Andrew G.. Of them, Andrew G. has been with the company the longest, being appointed on 31 December 2023 and Steven B. has been with the company for the least time - from 1 January 2024. Currently 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.

Pennon Trustee Limited Address / Contact

Office Address	Peninsula House
Office Address2	Rydon Lane
Town	Exeter
Post code	EX2 7HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02456467
Date of Incorporation	Tue, 2nd Jan 1990
Industry	Non-trading company
End of financial Year	31st March
Company age	34 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	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Steven B.

Position: Director

Appointed: 01 January 2024

Andrew G.

Position: Director

Appointed: 31 December 2023

Paul B.

Position: Director

Appointed: 22 November 2022

Resigned: 31 December 2023

Simon P.

Position: Secretary

Appointed: 06 April 2021

Resigned: 22 November 2022

Simon P.

Position: Director

Appointed: 22 November 2018

Resigned: 22 November 2022

Helen B.

Position: Director

Appointed: 25 March 2016

Resigned: 22 November 2018

Karen S.

Position: Secretary

Appointed: 25 March 2016

Resigned: 06 April 2021

Richard Z.

Position: Secretary

Appointed: 28 July 2014

Resigned: 30 November 2016

Margaret H.

Position: Secretary

Appointed: 30 June 2008

Resigned: 28 July 2014

Kenneth W.

Position: Secretary

Appointed: 01 March 1998

Resigned: 30 June 2008

Kenneth W.

Position: Director

Appointed: 01 March 1998

Resigned: 25 March 2016

Roger R.

Position: Director

Appointed: 07 March 1997

Resigned: 30 June 2008

Roger A.

Position: Director

Appointed: 07 March 1997

Resigned: 30 April 2004

Michael C.

Position: Director

Appointed: 07 March 1997

Resigned: 31 May 2001

Kenneth H.

Position: Director

Appointed: 13 February 1997

Resigned: 31 May 2001

Robert M.

Position: Director

Appointed: 13 February 1997

Resigned: 28 February 1998

Robert M.

Position: Secretary

Appointed: 13 February 1997

Resigned: 28 February 1998

Bondlaw Directors Limited

Position: Corporate Nominee Director

Appointed: 10 January 1992

Resigned: 13 February 1997

Bondlaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 January 1991

Resigned: 13 February 1997

Roger A.

Position: Director

Appointed: 02 January 1991

Resigned: 10 January 1992

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Pennon Group Plc from Exeter, United Kingdom. This PSC is classified as "a public limited company (listed)", 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.

Pennon Group Plc

Peninsula House Rydon Lane, Exeter, Devon, EX2 7HR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company (Listed)
Country registered	England
Place registered	Companies House
Registration number	2366640
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sww Trustee	February 15, 2000
Roadford Development	February 27, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 9th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 9th, January 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 23rd, November 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 2nd, November 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 16th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 12th, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 19th, November 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 5th, December 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 11th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2015 filed on: 6th, October 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 19th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th September 2014 filed on: 2nd, October 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 2nd October 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 11th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th September 2013 filed on: 4th, October 2013	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 4th October 2013	capital
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 15th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th September 2012 filed on: 2nd, October 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th September 2011 filed on: 4th, October 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 2nd, December 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th September 2010 filed on: 7th, October 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 21st, December 2009	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2009 filed on: 23rd, October 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 6th, November 2008	accounts	Free Download (9 pages)
363a	Period up to Tuesday 30th September 2008 - Annual return with full member list filed on: 30th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 15th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 15th, October 2007	accounts	Free Download (9 pages)
363a	Period up to Tuesday 9th October 2007 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 9th October 2007 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 31st, October 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 31st, October 2006	accounts	Free Download (10 pages)
363a	Period up to Friday 6th October 2006 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 6th October 2006 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 2nd, December 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 2nd, December 2005	accounts	Free Download (8 pages)
363a	Period up to Monday 17th October 2005 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (3 pages)
363a	Period up to Monday 17th October 2005 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (3 pages)
363s	Period up to Friday 22nd October 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 22nd October 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 7th, October 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 7th, October 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 21st, November 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 21st, November 2003	accounts	Free Download (6 pages)
363a	Period up to Friday 31st October 2003 - Annual return with full member list filed on: 31st, October 2003	annual return	Free Download (6 pages)
363a	Period up to Friday 31st October 2003 - Annual return with full member list filed on: 31st, October 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 31st, December 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 31st, December 2002	accounts	Free Download (8 pages)
363a	Period up to Tuesday 29th October 2002 - Annual return with full member list filed on: 29th, October 2002	annual return	Free Download (6 pages)
363a	Period up to Tuesday 29th October 2002 - Annual return with full member list filed on: 29th, October 2002	annual return	Free Download (6 pages)
363a	Period up to Friday 26th October 2001 - Annual return with full member list filed on: 26th, October 2001	annual return	Free Download (6 pages)
363a	Period up to Friday 26th October 2001 - Annual return with full member list filed on: 26th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 24th, October 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 24th, October 2001	accounts	Free Download (8 pages)
363a	Period up to Wednesday 25th October 2000 - Annual return with full member list filed on: 25th, October 2000	annual return	Free Download (7 pages)
363a	Period up to Wednesday 25th October 2000 - Annual return with full member list filed on: 25th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 31st, August 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 31st, August 2000	accounts	Free Download (8 pages)
363a	Period up to Tuesday 26th October 1999 - Annual return with full member list filed on: 26th, October 1999	annual return	Free Download (8 pages)
363a	Period up to Tuesday 26th October 1999 - Annual return with full member list filed on: 26th, October 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 5th, August 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 5th, August 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 13th, November 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 13th, November 1998	accounts	Free Download (8 pages)
363a	Period up to Thursday 29th October 1998 - Annual return with full member list filed on: 29th, October 1998	annual return	Free Download (8 pages)
363a	Period up to Thursday 29th October 1998 - Annual return with full member list filed on: 29th, October 1998	annual return	Free Download (8 pages)
363a	Period up to Friday 30th January 1998 - Annual return with full member list filed on: 30th, January 1998	annual return	Free Download (9 pages)
363a	Period up to Friday 30th January 1998 - Annual return with full member list filed on: 30th, January 1998	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 1st, December 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 1st, December 1997	accounts	Free Download (8 pages)
363s	Period up to Thursday 16th January 1997 - Annual return with full member list filed on: 16th, January 1997	annual return	Free Download (6 pages)
363s	Period up to Thursday 16th January 1997 - Annual return with full member list filed on: 16th, January 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 5th, August 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 5th, August 1996	accounts	Free Download (2 pages)
363s	Period up to Tuesday 9th January 1996 - Annual return with full member list filed on: 9th, January 1996	annual return	Free Download (4 pages)
363s	Period up to Tuesday 9th January 1996 - Annual return with full member list filed on: 9th, January 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 1st, May 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 1st, May 1995	accounts	Free Download (2 pages)
363s	Period up to Wednesday 18th January 1995 - Annual return with full member list filed on: 18th, January 1995	annual return
363s	Period up to Wednesday 18th January 1995 - Annual return with full member list filed on: 18th, January 1995	annual return	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 20th, December 1994	accounts
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 20th, December 1994	accounts	Free Download
363s	Period up to Thursday 20th January 1994 - Annual return with full member list filed on: 20th, January 1994	annual return
363s	Period up to Thursday 20th January 1994 - Annual return with full member list filed on: 20th, January 1994	annual return	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 23rd, April 1993	accounts
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 23rd, April 1993	accounts	Free Download
363s	Period up to Tuesday 26th January 1993 - Annual return with full member list filed on: 26th, January 1993	annual return
363s	Period up to Tuesday 26th January 1993 - Annual return with full member list filed on: 26th, January 1993	annual return	Free Download
363(288)	Annual return drawn up to Tuesday 26th January 1993 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1992 filed on: 8th, May 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1992 filed on: 8th, May 1992	accounts
363s	Period up to Tuesday 7th January 1992 - Annual return with full member list filed on: 7th, January 1992	annual return
363s	Period up to Tuesday 7th January 1992 - Annual return with full member list filed on: 7th, January 1992	annual return	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st March 1991 filed on: 6th, June 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st March 1991 filed on: 6th, June 1991	accounts
363a	Period up to Tuesday 15th January 1991 - Annual return with full member list filed on: 15th, January 1991	annual return	Free Download
363a	Period up to Tuesday 15th January 1991 - Annual return with full member list filed on: 15th, January 1991	annual return

Pennon Trustee Limited EXETER

Pennon Trustee Limited Address / Contact

Company Information / Profile

Company staff

Steven B.

Andrew G.

Paul B.

Simon P.

Simon P.

Helen B.

Karen S.

Richard Z.

Margaret H.

Kenneth W.

Kenneth W.

Roger R.

Roger A.

Michael C.

Kenneth H.

Robert M.

Robert M.

Bondlaw Directors Limited

Bondlaw Secretaries Limited

Roger A.

People with significant control

Company previous names

Company filings

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