PENNYFARTHING INVESTMENTS LIMITED
NEW MILTON CYGNET PROPERTY DEVELOPMENTS LIMITED

Hellopages » Hampshire » New Forest » BH25 5TL

Company number 03046047
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address PENNYFARTHING FARMHOUSE, OSSEMSLEY, NEW MILTON, HANTS, BH25 5TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 500 . The most likely internet sites of PENNYFARTHING INVESTMENTS LIMITED are www.pennyfarthinginvestments.co.uk, and www.pennyfarthing-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight 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 Investments Limited is a Private Limited Company. The company registration number is 03046047. Pennyfarthing Investments Limited has been working since 13 April 1995. The present status of the company is Active. The registered address of Pennyfarthing Investments Limited is Pennyfarthing Farmhouse Ossemsley New Milton Hants 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. Secretary ADAMS, Maria Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED 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 August 2006

Director
ADAMS, Daniel
Appointed Date: 18 August 2006
59 years old

Director
ADAMS, Mark
Appointed Date: 13 April 1995
57 years old

Director
ADAMS, Trevor Ruben
Appointed Date: 18 August 2006
83 years old

Director
DUKES, Matthew Shane Sebastian
Appointed Date: 01 November 2010
56 years old

Resigned Directors

Secretary
ADAMS, Maria Elizabeth
Resigned: 18 August 2006
Appointed Date: 13 April 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 April 1995
Appointed Date: 13 April 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 April 1995
Appointed Date: 13 April 1995

Persons With Significant Control

Pennyfarthing Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENNYFARTHING INVESTMENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 16 January 2017 with updates
08 Nov 2016
Full accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 500

26 Jan 2016
Secretary's details changed for Mark Adams on 1 February 2015
25 Jan 2016
Director's details changed for Mark Adams on 1 February 2015
...
... and 93 more events
03 May 1995
Ad 28/04/95--------- £ si 498@1=498 £ ic 2/500
20 Apr 1995
New secretary appointed
20 Apr 1995
Secretary resigned;director resigned;new director appointed
20 Apr 1995
Registered office changed on 20/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Apr 1995
Incorporation

PENNYFARTHING INVESTMENTS LIMITED Charges

18 April 2012
Mortgage deed
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H flats 1-13, brookley lodge, brookley road…
2 April 2012
Mortgage
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H flats 1-6, badgers brook, 19 sea road, milford on sea…
2 April 2012
Mortgage
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flats 1-14 virginia house, 58 whitefield road, new milton…
2 April 2012
Mortgage
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H flats 1-14 olivia court, station road, new milton…
2 April 2012
Mortgage
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H flats 1-10, onslow court, atkinson close, barton on…
2 April 2012
Mortgage deed
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H flats 1-6, earldrive, 3-7A (inclusive), waterford road…
2 April 2012
Mortgage deed
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H flats 1-11, cavendish place, 9 avenue road, lymington…
2 April 2012
Mortgage deed
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H flats 1-8, mariners reach, marine drive east…
20 January 2012
Mortgage
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a west point house, marine drive west…
20 January 2012
Mortgage
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H swallows ridge, osborne road, new milton, hampshire…
20 January 2012
Mortgage deed
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a bluebell gardens, york avenue new milton…
20 January 2012
Mortgage
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flats 1 and 3 to 15 and office 2 cheridah court, spencer…
20 January 2012
Mortgage
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H regent house, 421 lymington road, highcliffe, dorset…
20 January 2012
Mortgage
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Latchmoor court, land on the south west side of the morant…
20 January 2012
Mortgage
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H victoria house, 46-48 whitefield road, new milton…
20 January 2012
Mortgage deed
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a edwards gate 9-11 wortley road highcliffe…
20 January 2012
Mortgage deed
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 & 3 highlands road lavendon walk barton…
20 January 2012
Mortgage deed
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a elizabeth house 42-44 whitefield road new…
20 January 2012
Mortgage deed
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 52 & 52A manor road (maple court) new…
20 January 2012
Mortgage deed
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a driftwood byron road boscombe bournemouth…
20 January 2012
Mortgage deed
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a park gate 64 whitfield road new milton…
20 January 2012
Mortgage deed
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a gainsborough house 39 maine drive east…
20 January 2012
Mortgage deed
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5-6 caslake close new milton hampshire…
20 January 2012
Mortgage deed
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a seascape 52 maine drive east barton on sea…
20 January 2012
Mortgage deed
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 7 8 and 9 hayters court grigg lane…
20 January 2012
Mortgage
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a isabella house 38A whitefield road new…
24 February 2006
Third party legal charge
Delivered: 28 February 2006
Status: Satisfied on 30 April 2010
Persons entitled: National Westminster Bank PLC
Description: 42 whitefield road new milton hampshire. By way of fixed…
24 February 2006
Third party legal charge
Delivered: 28 February 2006
Status: Satisfied on 30 April 2010
Persons entitled: National Westminster Bank PLC
Description: 44 whitefield road new milton hampshire. By way of fixed…
8 May 1998
Mortgage deed
Delivered: 14 May 1998
Status: Satisfied on 30 April 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a september cottage west road bransgore…
27 August 1996
Mortgage
Delivered: 28 August 1996
Status: Satisfied on 30 April 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 5 highbury close, new milton, hampshire…
6 June 1996
Mortgage deed
Delivered: 19 June 1996
Status: Satisfied on 30 April 2010
Persons entitled: Lloyds Bank PLC
Description: The red linnet barton-on-sea new milton hampshire and the…
5 July 1995
Legal mortgage
Delivered: 12 July 1995
Status: Satisfied on 30 April 2010
Persons entitled: Lloyds Bank PLC
Description: The development land at barton house marine drive barton on…