Pennywood Limited in Shinfield READING

Pennywood Limited READING

Founded in 1996, Pennywood, classified under reg no. 03191010 is an active company. Currently registered at Oakside Shinfield Road RG2 9BE, Reading the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Rachel M., appointed on 17 January 2002. In addition, a secretary was appointed - Rodney D., appointed on 11 May 2008. 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.

Pennywood Limited Address / Contact

Office Address	Oakside Shinfield Road
Office Address2	Shinfield
Town	Reading
Post code	RG2 9BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03191010
Date of Incorporation	Fri, 26th Apr 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Rodney D.

Position: Secretary

Appointed: 11 May 2008

Rachel M.

Position: Director

Appointed: 17 January 2002

Ronald W.

Position: Secretary

Appointed: 17 January 2002

Resigned: 10 May 2008

Ann D.

Position: Secretary

Appointed: 06 April 2001

Resigned: 17 January 2002

Rodney D.

Position: Director

Appointed: 06 April 2001

Resigned: 17 January 2002

Ann D.

Position: Director

Appointed: 06 April 2001

Resigned: 17 January 2002

Nancy W.

Position: Secretary

Appointed: 30 April 1996

Resigned: 06 April 2001

Ronald W.

Position: Director

Appointed: 30 April 1996

Resigned: 06 April 2001

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 26 April 1996

Resigned: 30 April 1996

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 1996

Resigned: 30 April 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Rachel M. The abovementioned PSC has significiant influence or control over the company,.

Rachel M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 14th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 14th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 9th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 29th, March 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, April 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2016 filed on: 3rd, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 3, 2016: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 24th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2015 filed on: 30th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 30, 2015: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2014 filed on: 8th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 8, 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 16th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2013 filed on: 9th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2012 filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2011 filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 24th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2010 filed on: 10th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 8th, April 2010	accounts	Free Download (4 pages)
363a	Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 9th, February 2009	accounts	Free Download (4 pages)
363a	Period up to May 8, 2008 - Annual return with full member list filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 8th, March 2008	accounts	Free Download (4 pages)
363a	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, March 2007	accounts	Free Download (4 pages)
363a	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (3 pages)
363a	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 13th, May 2005	accounts	Free Download (4 pages)
363s	Period up to May 13, 2005 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (3 pages)
363s	Period up to May 13, 2005 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 13th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 20th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 20th, August 2004	accounts	Free Download (4 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (6 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 9th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 9th, September 2003	accounts	Free Download (4 pages)
363s	Period up to May 4, 2003 - Annual return with full member list filed on: 4th, May 2003	annual return	Free Download (6 pages)
363s	Period up to May 4, 2003 - Annual return with full member list filed on: 4th, May 2003	annual return	Free Download (6 pages)
363s	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 17th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 17th, January 2002	accounts	Free Download (1 page)
363s	Period up to May 4, 2001 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 4, 2001 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 20th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 20th, April 2001	accounts	Free Download (1 page)
363s	Period up to May 11, 2000 - Annual return with full member list filed on: 11th, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 11, 2000 - Annual return with full member list filed on: 11th, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 14th, March 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 14th, March 2000	accounts	Free Download (2 pages)
363s	Period up to May 1, 1999 - Annual return with full member list filed on: 1st, May 1999	annual return	Free Download (4 pages)
363s	Period up to May 1, 1999 - Annual return with full member list filed on: 1st, May 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 11th, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 11th, February 1999	accounts	Free Download (2 pages)
363s	Period up to May 8, 1998 - Annual return with full member list filed on: 8th, May 1998	annual return	Free Download
363s	Period up to May 8, 1998 - Annual return with full member list filed on: 8th, May 1998	annual return
AA	Full accounts data made up to December 31, 1997 filed on: 4th, February 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1997 filed on: 4th, February 1998	accounts	Free Download (1 page)
363s	Period up to May 15, 1997 - Annual return with full member list filed on: 15th, May 1997	annual return	Free Download (6 pages)
363s	Period up to May 15, 1997 - Annual return with full member list filed on: 15th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 25th, March 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1996 filed on: 25th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 9th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 9th, June 1996	accounts	Free Download (1 page)

Pennywood Limited READING

Pennywood Limited Address / Contact

Company Information / Profile

Company staff

Rodney D.

Rachel M.

Ronald W.

Ann D.

Rodney D.

Ann D.

Nancy W.

Ronald W.

Chettleburgh's Limited

Chettleburgh International Limited

People with significant control

Company filings

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