PENNYFARTHING DEVELOPMENTS LIMITED
NEW MILTON

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Company number 03498548
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address PENNYFARTHING FARMHOUSE, OSSEMSLEY, NEW MILTON, HAMPSHIRE, BH25 5TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 516,108 . The most likely internet sites of PENNYFARTHING DEVELOPMENTS LIMITED are www.pennyfarthingdevelopments.co.uk, and www.pennyfarthing-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Brockenhurst Rail Station is 5.3 miles; to Christchurch Rail Station is 5.4 miles; to Lymington Town Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennyfarthing Developments Limited is a Private Limited Company. The company registration number is 03498548. Pennyfarthing Developments Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Pennyfarthing Developments Limited is Pennyfarthing Farmhouse Ossemsley New Milton Hampshire Bh25 5tl. . ADAMS, Mark is a Secretary of the company. ADAMS, Daniel is a Director of the company. ADAMS, Mark is a Director of the company. ADAMS, Trevor Ruben is a Director of the company. DUKES, Matthew Shane Sebastian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Dean has been resigned. Director HURDIDGE, Alan John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ADAMS, Mark
Appointed Date: 23 January 1998
Director
ADAMS, Daniel
Appointed Date: 23 January 1998
59 years old
Director
ADAMS, Mark
Appointed Date: 23 January 1998
56 years old
Director
ADAMS, Trevor Ruben
Appointed Date: 09 February 1998
83 years old
Director
DUKES, Matthew Shane Sebastian
Appointed Date: 01 November 2010
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998
Director
ADAMS, Dean
Resigned: 19 September 2006
Appointed Date: 09 February 1998
55 years old
Director
HURDIDGE, Alan John
Resigned: 03 September 2002
Appointed Date: 09 February 1998
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998

Persons With Significant Control

Mr Mark Adams
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Adams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNYFARTHING DEVELOPMENTS LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
09 Nov 2016
Group of companies' accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 516,108
25 Jan 2016
Director's details changed for Daniel Adams on 1 January 2015
25 Jan 2016
Secretary's details changed for Mark Adams on 1 February 2015
...
... and 58 more events
27 Jan 1998
Director resigned
27 Jan 1998
New director appointed
27 Jan 1998
New director appointed
27 Jan 1998
New secretary appointed
23 Jan 1998
Incorporation

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