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Pennell & Partners Ltd PETERBOROUGH

Pennell & Partners started in year 2004 as Private Limited Company with registration number 05314315. The Pennell & Partners company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Peterborough at 26 High Causeway. Postal code: PE7 1AJ. Since Tue, 7th Jan 2020 Pennell & Partners Ltd is no longer carrying the name Peter Lane & Partners (peterborough).

The firm has one director. Timothy P., appointed on 16 December 2004. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Thomas M., who left the firm on 2 June 2008. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Pennell & Partners Ltd Address / Contact

Office Address 26 High Causeway
Office Address2 Whittlesey
Town Peterborough
Post code PE7 1AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05314315
Date of Incorporation Wed, 15th Dec 2004
Industry Real estate agencies
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Timothy P.

Position: Director

Appointed: 16 December 2004

Caroline H.

Position: Secretary

Appointed: 01 April 2006

Resigned: 29 June 2009

Timothy P.

Position: Secretary

Appointed: 16 December 2004

Resigned: 01 April 2006

Thomas M.

Position: Director

Appointed: 16 December 2004

Resigned: 02 June 2008

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2004

Resigned: 16 December 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 15 December 2004

Resigned: 16 December 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Tim P. This PSC and has 75,01-100% shares.

Tim P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Peter Lane & Partners (peterborough) January 7, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth11 00538 218       
Balance Sheet
Cash Bank On Hand 38 75877 384108 35952 30745 05767 44139 37725 456
Current Assets60 73599 664167 098196 415119 72095 54190 82494 42079 541
Debtors58 31060 90689 71488 05667 41350 48423 38355 04354 085
Net Assets Liabilities 38 21892 678109 70584 15765 7031 4841 220791
Other Debtors 52 16550 15475 33565 50245 82419 92554 68337 238
Property Plant Equipment 6083 3312 5613 5331 9233 1133 3951 485
Cash Bank In Hand2 42538 758       
Net Assets Liabilities Including Pension Asset Liability11 00538 218       
Tangible Fixed Assets629608       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve10 90538 118       
Shareholder Funds11 00538 218       
Other
Version Production Software     2 0202 021 2 024
Accumulated Amortisation Impairment Intangible Assets 22 46622 466      
Accumulated Depreciation Impairment Property Plant Equipment 18 06618 87120 38122 90925 17227 56029 13831 048
Additions Other Than Through Business Combinations Property Plant Equipment  3 5287403 5006533 5781 860 
Average Number Employees During Period 34554445
Bank Borrowings 7 4081 852   45 83043 10636 895
Bank Borrowings Overdrafts  5 5561 389  4 1705 0005 000
Bank Overdrafts 5 5565 556      
Corporation Tax Payable 21 98743 287      
Creditors 54 64675 89989 27139 09631 76146 62353 48943 340
Increase From Depreciation Charge For Year Property Plant Equipment   1 5102 5282 2632 3881 5781 910
Intangible Assets Gross Cost 22 46622 466      
Net Current Assets Liabilities23 33945 01891 199107 14480 62463 78044 20140 93136 201
Other Creditors 2 3652 5712 6333 6747 6623 4583 7214 623
Other Taxation Social Security Payable 11 91417 390      
Property Plant Equipment Gross Cost 18 67422 20222 94226 44227 09530 67332 53332 533
Taxation Social Security Payable  60 67771 68723 62517 98319 43221 83321 065
Total Assets Less Current Liabilities23 96845 62694 530109 705 65 70347 31444 32637 686
Trade Creditors Trade Payables 12 8247 09513 56211 7976 11619 56322 93512 652
Trade Debtors Trade Receivables 8 74139 56012 7211 9114 6603 45836016 847
Advances Credits Directors  47 40072 23377 08143 54218 20543 05232 470
Advances Credits Made In Period Directors   72 23377 08143 54218 20526 84732 470
Advances Credits Repaid In Period Directors   47 40072 23377 08143 5422 00043 052
Amount Specific Advance Or Credit Directors44 48545 78247 40072 23377 08143 54218 20543 05232 470
Amount Specific Advance Or Credit Made In Period Directors  47 40072 23377 08143 54218 20526 84732 470
Amount Specific Advance Or Credit Repaid In Period Directors  45 78247 40072 23377 08143 5422 00043 052
Creditors Due After One Year12 9637 408       
Creditors Due Within One Year37 39654 646       
Fixed Assets629608       
Tangible Fixed Assets Additions 434       
Tangible Fixed Assets Cost Or Valuation18 24018 674       
Tangible Fixed Assets Depreciation17 61118 066       
Tangible Fixed Assets Depreciation Charged In Period 455       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, September 2023 		Free Download (5 pages)

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