Pennells Developments Limited. Head office in Ryde. Check Director.

Pennells Developments Limited, Ryde

Pennells Developments Limited is a private limited company. Registered at 'Roselea', 3 Carlton Road, Ryde PO33 1DE, the aforementioned 19 years old enterprise was incorporated on 2004-06-14 and is officially categorised as "construction of commercial buildings" (SIC: 41201).
1 director can be found in this business: Martin P. (appointed on 14 June 2004).

About
Name: Pennells Developments Limited
Number: 05153084
Incorporation date: 2004-06-14
End of financial year: 31 March


Address:	'roselea' 3 Carlton Road Ryde PO33 1DE
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Martin P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Laura P.

6 April 2016 - 15 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	66,230	20,950	33,281	91,972	117,558	239,105	130,917	32,684	44,955	165,094	183,748	306,538
Fixed Assets	-	-	-	1,240	6,645	5,222	583	438	6,179	8,583	6,438	-
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	-26,046	-32,930	-35,713	16,632	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,190	1,705	1,654	1,240	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-26,046	-32,930	-35,713	16,880	42,250	150,247	34,627	28,493	17,734	4,250	117,558	-

The due date for Pennells Developments Limited confirmation statement filing is 2024-06-28. The latest confirmation statement was filed on 2023-06-14. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Martin P. that has over 3/4 of shares, 3/4 to full of voting rights. Laura P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 7th, December 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Redhill Cottage Redhill Lane Sandford Ventnor Isle of Wight PO38 3ET to 'Roselea' 3 Carlton Road Ryde Isle of Wight PO33 1DE on Friday 1st February 2019 filed on: 1st, February 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 8th, January 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 15th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 14th June 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 22nd June 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 14th June 2015 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 4th September 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 14th June 2014 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 14th June 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Monday 24th June 2013 capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 2nd, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 14th June 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 11th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 14th June 2011 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 20th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 14th June 2010 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 12th, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Monday 24th August 2009 filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 11/06/2009 from 9 st. Johns place newport isle of wight PO30 1LH united kingdom filed on: 11th, June 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 22nd, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 17th June 2008 filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 16th, June 2008 \| address	Free Download (1 page)
287	Registered office changed on 16/06/2008 from c/o hooks, 39/40 quay street newport isle of wight PO30 5BA filed on: 16th, June 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 16th, June 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
190	Location of debenture register filed on: 14th, September 2007 \| address	Free Download (1 page)
363a	Annual return made up to Friday 14th September 2007 filed on: 14th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 14th September 2007 filed on: 14th, September 2007 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 14th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/09/07 from: c/o hooks mill court newport isle of wight PO30 2AA filed on: 14th, September 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 14th, September 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 14th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/09/07 from: c/o hooks mill court newport isle of wight PO30 2AA filed on: 14th, September 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 20th, February 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 20th, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 23rd June 2006 filed on: 23rd, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 23rd June 2006 filed on: 23rd, June 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 28th July 2005 filed on: 28th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 28th July 2005 filed on: 28th, July 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 18/05/05 from: c/o a h cross & co, 16 quay street, newport isle of wight PO30 5BG filed on: 18th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/05/05 from: c/o a h cross & co, 16 quay street, newport isle of wight PO30 5BG filed on: 18th, May 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 11th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 11th, November 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Monday 14th June 2004. Value of each share 1 £, total number of shares: 2. filed on: 18th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Monday 14th June 2004. Value of each share 1 £, total number of shares: 2. filed on: 18th, October 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, June 2004 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 14th, June 2004 \| incorporation	Free Download (19 pages)

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