Penton Poole 2013 Limited. Head office in Christchurch. Check Director.

Penton Poole 2013 Limited, Christchurch

Penton Poole 2013 Limited is a private limited company. Registered at 141 Somerford Road, Christchurch BH23 3PY, the aforementioned 10 years old enterprise was incorporated on 2013-09-19 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320), "development of building projects" (SIC code: 41100).
3 directors can be found in the enterprise: Stephen W. (appointed on 20 September 2013), Charles W. (appointed on 20 September 2013), Robert W. (appointed on 19 September 2013). Moving to the secretaries (1 in total), we can name: Jan D. (appointed on 19 September 2013).

About
Name: Penton Poole 2013 Limited
Number: 08698543
Incorporation date: 2013-09-19
End of financial year: 31 March


Address:	141 Somerford Road Christchurch BH23 3PY
SIC code:	68320 - Management of real estate on a fee or contract basis 41100 - Development of building projects

Company staff

People with significant control

Penton Securities Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02846221
Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

The date for Penton Poole 2013 Limited confirmation statement filing is 2024-10-04. The last one was filed on 2023-09-20. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary business Penton Securities Limited that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 17th, January 2024 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 17th, January 2024 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 17th, January 2024 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, January 2024 \| accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 17th, January 2024 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/09/20 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, February 2023 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 23rd, February 2023 \| accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 13th, January 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 13th, January 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/20 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 30th, March 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 30th, March 2022 \| accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 30th, March 2022 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 30th, March 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/09/20 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 4th, May 2021 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 4th, May 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 4th, May 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 4th, May 2021 \| accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 10th, April 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 10th, April 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/09/20 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/19 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 086985430001, created on 2020/04/28 filed on: 1st, May 2020 \| mortgage	Free Download (56 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 18th, November 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/09/19 filed on: 19th, September 2019 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2019/09/10 filed on: 10th, September 2019 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 19th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/09/19 filed on: 1st, October 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2018/07/05 director's details were changed filed on: 5th, July 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/09/19 filed on: 16th, October 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 9th, December 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/19 filed on: 28th, September 2016 \| confirmation statement	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/19 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/15 capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 3rd, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/19 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/11/03 capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 20th, October 2014 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2014/03/31 filed on: 10th, October 2014 \| accounts	Free Download (1 page)
AP01	New director appointment on 2013/09/23. filed on: 23rd, September 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/23. filed on: 23rd, September 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, September 2013 \| incorporation
MODEL ARTICLES	Adoption of model articles incorporation

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