PENNYFARTHING ESTATES LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6TL

Company number 01280945
Status Active
Incorporation Date 8 October 1976
Company Type Private Limited Company
Address PENNYFARTHING FARMHOUSE, OSSEMSLEY, NEW MILTON, HAMPSHIRE, BH25 6TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 4,000 . The most likely internet sites of PENNYFARTHING ESTATES LIMITED are www.pennyfarthingestates.co.uk, and www.pennyfarthing-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Christchurch Rail Station is 5.2 miles; to Lymington Town Rail Station is 5.7 miles; to Brockenhurst Rail Station is 6 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennyfarthing Estates Limited is a Private Limited Company. The company registration number is 01280945. Pennyfarthing Estates Limited has been working since 08 October 1976. The present status of the company is Active. The registered address of Pennyfarthing Estates Limited is Pennyfarthing Farmhouse Ossemsley New Milton Hampshire Bh25 6tl. . ADAMS, Susanne Cheridah is a Secretary of the company. ADAMS, Susanne Cheridah is a Director of the company. ADAMS, Trevor Ruben is a Director of the company. The company operates in "Development of building projects".


Current Directors


Director

Director
ADAMS, Trevor Ruben

83 years old

Persons With Significant Control

Mr Trevor Ruben Adams
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Susanne Cheridah Adams
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNYFARTHING ESTATES LIMITED Events

23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4,000

01 Sep 2015
Total exemption full accounts made up to 31 January 2015
28 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 4,000

...
... and 240 more events
21 Jul 1986
Accounts for a small company made up to 31 January 1985

21 Jul 1986
Accounts for a small company made up to 31 January 1984

21 Jul 1986
Annual return made up to 20/05/86

21 Jul 1986
Annual return made up to 20/05/86

21 Jul 1986
Return made up to 29/07/85; full list of members

PENNYFARTHING ESTATES LIMITED Charges

18 May 2001
Legal charge
Delivered: 24 May 2001
Status: Satisfied on 30 January 2004
Persons entitled: Heritable Bank Limited
Description: Freehold land k/a 3 barton court road new milton including…
6 April 2001
Legal charge
Delivered: 7 April 2001
Status: Satisfied on 30 January 2004
Persons entitled: Khan Investments Limited
Description: Land adjoining rookwood, rookcliff way, milford on sea…
31 October 2000
Legal charge
Delivered: 14 November 2000
Status: Satisfied on 30 January 2004
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/H property k/a land at the rear of 35 marine drive east…
31 October 2000
Charge over cash deposits
Delivered: 13 November 2000
Status: Satisfied on 21 January 2010
Persons entitled: The Heritable and General Investment Bank Limited
Description: Any account of the company held at the bank as referred to…
31 October 2000
Legal charge
Delivered: 13 November 2000
Status: Satisfied on 30 January 2004
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/Hold land known as 5 barton court new milton; t/no…
31 October 2000
Legal charge
Delivered: 13 November 2000
Status: Satisfied on 30 January 2004
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/Hold land known as 144 station rd,new milton; t/no…
31 October 2000
Legal charge
Delivered: 13 November 2000
Status: Satisfied on 30 January 2004
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/Hold land known as 144 station rd,new milton; t/no…
31 October 2000
Legal charge
Delivered: 13 November 2000
Status: Satisfied on 30 January 2004
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/Hold land known as 1 barton court road new milton; t/no…
31 October 2000
Legal charge
Delivered: 13 November 2000
Status: Satisfied on 21 January 2010
Persons entitled: The Heritable and General Investment Bank Limited
Description: All that freehold land known as 26 kivernell road new…
31 October 2000
Charge over cash deposits
Delivered: 13 November 2000
Status: Satisfied on 21 January 2010
Persons entitled: The Heritable and General Investment Bank Limited
Description: An account of the company held at the bank as referred to…
21 June 2000
Legal charge
Delivered: 26 June 2000
Status: Satisfied on 30 January 2004
Persons entitled: The Heritable and General Investment Bank Limited
Description: The freehold property known as 36 marine drive east barton…
5 May 2000
Legal charge
Delivered: 11 May 2000
Status: Satisfied on 30 January 2004
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/H land k/a romney second marine avenue barton on sea new…
5 May 2000
Legal charge
Delivered: 11 May 2000
Status: Satisfied on 30 January 2004
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/H property k/a 37 marine drive east barton on sea new…
18 February 2000
Legal charge
Delivered: 24 February 2000
Status: Satisfied on 21 January 2010
Persons entitled: The Heritable and General Investment Bank Limited
Description: All that f/h land k/a 32 and 34 southbourne coast…
20 August 1999
Charge over cash deposits
Delivered: 24 August 1999
Status: Satisfied on 21 January 2010
Persons entitled: The Heritable and General Investment Bank Limited
Description: Any account of the company held at the bank as referred to…
20 August 1999
Legal charge
Delivered: 24 August 1999
Status: Satisfied on 30 January 2004
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/H land lying to the south of montagu road highcliffe…
12 March 1998
Legal charge
Delivered: 25 March 1998
Status: Satisfied on 30 January 2004
Persons entitled: The Heritable and General Investment Bank Limited
Description: The f/h land adjacent to lymington road new milton in the…
28 May 1997
Legal charge
Delivered: 30 May 1997
Status: Satisfied on 22 September 2001
Persons entitled: Pennyfarthing Construction Limited
Description: Former buckland school site southampton road lymington…
7 April 1997
Charge over securities
Delivered: 24 April 1997
Status: Satisfied on 30 January 2004
Persons entitled: The Heritable and General Investment Bank Limited
Description: Fiftyone ordinary shares of one pound each in barton chase…
7 April 1997
Charge over securities
Delivered: 24 April 1997
Status: Satisfied on 30 January 2004
Persons entitled: The Heritable and General Investment Bank Limited
Description: Fiftyone ordinary shares of one pond each in barton chase…
17 December 1996
Legal charge
Delivered: 19 December 1996
Status: Satisfied on 30 January 2004
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/Hold land known as the former buckland school,southampton…
3 July 1996
Legal charge
Delivered: 5 July 1996
Status: Satisfied on 30 January 2004
Persons entitled: The Heritable and General Investment Bank Limited
Description: Barton chase, marine drive east barton-on-sea title number…
3 July 1996
Legal charge
Delivered: 5 July 1996
Status: Satisfied on 30 January 2004
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/H-land k/a "greenbanks", church hill milford-on-sea…
29 March 1996
Floating charge
Delivered: 4 April 1996
Status: Satisfied on 21 January 2010
Persons entitled: The Heritable and General Investment Bank Limited
Description: All the undertaking goodwill assets rights and property of…
29 March 1996
Legal charge
Delivered: 4 April 1996
Status: Satisfied on 21 January 2010
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/H land at lymington road, new milton, hampshire and all…
3 August 1993
Legal sub-mortgage
Delivered: 21 August 1993
Status: Satisfied on 13 March 1996
Persons entitled: Lloyds Bank PLC
Description: Sub-mortgage over l/h property k/a flat 12 the farthings…
14 July 1993
Legal sub-mortgage
Delivered: 15 July 1993
Status: Satisfied on 13 March 1996
Persons entitled: Lloyds Bank PLC
Description: By way of legal sub-mortgage of a legal mortgage over the…
18 June 1993
Legal sub-mortgage
Delivered: 22 June 1993
Status: Satisfied on 13 March 1996
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a flat 25 the farthings wortley road…
14 February 1992
Mortgage
Delivered: 21 February 1992
Status: Satisfied on 22 September 2001
Persons entitled: Lloyds Bank PLC
Description: 43 albert road new milton hampshire inc: goodwill of the…
15 March 1991
Mortgage
Delivered: 19 March 1991
Status: Satisfied on 22 September 2001
Persons entitled: Lloyds Bank PLC
Description: Flat development at waterford wortley road highcliffe…
12 March 1991
Mortgage
Delivered: 13 March 1991
Status: Satisfied on 22 September 2001
Persons entitled: Lloyds Bank PLC
Description: F/H land at rear of 17 marine drive barton sea new milton…
9 October 1990
Mortgage
Delivered: 10 October 1990
Status: Satisfied on 22 September 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 61, silverdale barton on sea hampshire…
5 October 1990
Mortgage
Delivered: 6 October 1990
Status: Satisfied on 22 September 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 21 pitmore road, burton, christchurch…
31 May 1990
Mortgage
Delivered: 2 June 1990
Status: Satisfied on 22 September 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as 25 elm avenue new milton hampshire inc…
31 May 1990
Mortgage
Delivered: 2 June 1990
Status: Satisfied on 22 September 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as 23 elm avenue new milton hampshire inc…
31 May 1990
Mortgage
Delivered: 2 June 1990
Status: Satisfied on 22 September 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as land at rear of 5 waterford road…
31 March 1990
Mortgage
Delivered: 2 June 1990
Status: Satisfied on 22 September 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as 27 elm avenue new milton hampshire inc…
29 March 1990
Mortgage
Delivered: 3 April 1990
Status: Satisfied on 22 September 2001
Persons entitled: Lloyds Bank PLC
Description: F/H land at sopers lane christchurch dorset and the…
8 February 1990
Debenture
Delivered: 9 February 1990
Status: Satisfied on 30 January 2004
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland.. Fixed and…
16 August 1989
Single debenture
Delivered: 18 August 1989
Status: Satisfied on 4 April 1996
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland.. Fixed…
2 August 1989
Legal mortgage
Delivered: 2 August 1989
Status: Satisfied on 22 September 2001
Persons entitled: National Westminster Bank PLC
Description: Property situate and k/a 29 stuart road, highcliffe…
24 July 1989
Legal mortgage
Delivered: 28 July 1989
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: First all that f/h property k/a st margarets 41 barton…
31 May 1989
Legal mortgage
Delivered: 7 June 1989
Status: Satisfied on 22 September 2001
Persons entitled: National Westminster Bank PLC
Description: F h property k/a 9 christchurch bay rd, barton on sea…
19 May 1989
Legal mortgage
Delivered: 22 May 1989
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a domum, waterford road, highcliffe…
2 May 1989
Legal mortgage
Delivered: 3 May 1989
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: F/H land situate & k/a land on the westernside of stony…
28 February 1989
Legal mortgage
Delivered: 8 March 1989
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a laudon the western side of stony lane…
15 December 1988
Legal mortgage
Delivered: 23 December 1988
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a barton chase barton on sea new milton…
9 December 1988
Legal mortgage
Delivered: 15 December 1988
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 19 marlborough road bournemouth dorset and…
30 November 1988
Legal mortgage
Delivered: 9 December 1988
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: 2A waterford road highcliffe christchurch title no dt…
9 November 1988
Legal mortgage
Delivered: 17 November 1988
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3, waterford road, highcliffe…
31 October 1988
Legal mortgage
Delivered: 7 November 1988
Status: Satisfied on 22 September 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4, waterford road, highcliffe, dorset…
20 October 1988
Legal mortgage
Delivered: 10 November 1988
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: 2, waterford road, highcliffe, dorset.. Floating charge…
5 October 1988
Legal mortgage
Delivered: 20 October 1988
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the retreat waterford road highcliffe…
27 September 1988
Legal mortgage
Delivered: 13 October 1988
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: Part of 5, waterford road, highcliffe, christchurch…
23 September 1988
Legal mortgage
Delivered: 13 October 1988
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: West hayes cottage, west hayes, lymington, hampshire.…
3 August 1988
Legal mortgage
Delivered: 24 August 1988
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: Laurel bank ashley lane hordle, lymington, hampshire…
14 June 1988
Legal mortgage
Delivered: 21 June 1988
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 5, waterford road, highcliffe…
6 June 1988
Legal charge
Delivered: 13 June 1988
Status: Satisfied on 20 March 1990
Persons entitled: Barclays Bank PLC
Description: Land at rear of literary institute, new street, lymington…
27 May 1988
Legal mortgage
Delivered: 1 June 1988
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 12, marine drive, barton on sea, new…
25 May 1988
Legal mortgage
Delivered: 31 May 1988
Status: Satisfied on 22 September 2001
Persons entitled: National Westminster Bank PLC
Description: St. Albans, 4, waterford road, highcliffe, christchurch…
13 April 1988
Legal mortgage
Delivered: 16 April 1988
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: The haven, 14 waterford road, highcliffe, christchurch…
18 March 1988
Legal mortgage
Delivered: 29 March 1988
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: Land to the east of waterford road, highcliffe…
18 March 1988
Legal mortgage
Delivered: 29 March 1988
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: 1, waterford road, highcliffe, christchurch, dorset.…
2 March 1988
Legal mortgage
Delivered: 10 March 1988
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: The moorings, 6, waterford road, highcliffe, christchurch…
3 February 1988
Legal mortgage
Delivered: 9 February 1988
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: Rosebery silver street, hurdle, lymington hampshire. T.no:-…
8 January 1988
Legal mortgage
Delivered: 26 January 1988
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: "Scotia" 10 marine drive, barton on sea, new milton…
8 January 1988
Legal mortgage
Delivered: 26 January 1988
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: 5 wortley road highcliffe, christchurch dorset and the…
8 January 1988
Legal mortgage
Delivered: 26 January 1988
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: 3 wortley road highcliffe, christchurch dorset and the…
8 January 1988
Legal mortgage
Delivered: 26 January 1988
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: Shootash, waterford road, highcliffe christchurch dorset…
8 January 1988
Legal mortgage
Delivered: 26 January 1988
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: Garage at rear of 3 wortley road highcliffe christchurch…
8 January 1988
Legal mortgage
Delivered: 26 January 1988
Status: Satisfied on 23 March 1990
Persons entitled: National Westminster Bank PLC
Description: Rydal, waterford road, highcliffe christchurch dorset and…
1 October 1987
Legal charge
Delivered: 9 October 1987
Status: Satisfied on 20 March 1990
Persons entitled: Barclays Bank PLC
Description: Rockcliff walkford lane, walkford, christchurch, dorset t/n…
3 April 1987
Legal mortgage
Delivered: 14 April 1987
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: 14, marine drive, west cliffe, barton on sea, new forest…
16 February 1987
Legal mortgage
Delivered: 20 February 1987
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: 16 marine drive barton on sea new forest hampshire and the…
12 January 1987
Legal mortgage
Delivered: 23 January 1987
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 15 hale avenue new milton hampshire and…
9 January 1987
Legal mortgage
Delivered: 28 January 1987
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land fronting butts lawn brockenhurst and…
9 January 1987
Legal mortgage
Delivered: 16 January 1987
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a waverley 15 marine drive, barton on sea…
10 November 1986
Legal charge
Delivered: 24 November 1986
Status: Satisfied on 20 March 1990
Persons entitled: Barclays Bank PLC
Description: 123 ringwood road, walkford dorset.
21 October 1986
Legal mortgage
Delivered: 6 November 1986
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 25, elm avenue new milton, hampshire and…
21 October 1986
Legal mortgage
Delivered: 6 November 1986
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: 27, elm avenue, new milton, hampshire. Title no: hp 191242…
21 October 1986
Legal mortgage
Delivered: 6 November 1986
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: 23, elm avenue, new milton, hampshire title no: hp 236020…
23 January 1986
Legal mortgage
Delivered: 28 January 1986
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property known as "bucklands" lower buckland road…
14 July 1982
Legal charge
Delivered: 4 August 1982
Status: Satisfied on 20 March 1990
Persons entitled: Barclays Bank PLC
Description: F/H walthampton march beaulieu road portmore u lymington…
2 July 1982
Legal mortgage
Delivered: 15 July 1982
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: Plots 1, 2, & 3 armstrong road, brockenhurst, new forest…
10 November 1981
Legal charge
Delivered: 20 November 1981
Status: Satisfied on 20 March 1990
Persons entitled: Barclays Bank PLC
Description: F/H building, plot adjoining "greenhayes" sway road…
9 October 1981
Legal mortgage
Delivered: 28 October 1981
Status: Satisfied on 20 March 1990
Persons entitled: National Westminster Bank PLC
Description: Plot 4/5 6 and 7 armstrong road brockenhurst hampshire…
13 May 1981
Legal charge
Delivered: 21 May 1981
Status: Satisfied on 20 March 1990
Persons entitled: Barclays Bank PLC
Description: /Fh land adjacent to sherwood weerut road brokenhurst…
3 September 1980
Legal charge
Delivered: 11 September 1980
Status: Satisfied on 20 March 1990
Persons entitled: Barclays Bank PLC
Description: F/H plot adjoining number 3 barton wood road, barton on sea…
18 November 1977
Mortgage
Delivered: 7 December 1977
Status: Satisfied on 22 September 2001
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 19 montagu road, highcliffe on sea…