PENNINGTONS DIRECTORS (NO. 1) LIMITED
Non-Trading
General Information
NAME
PENNINGTONS DIRECTORS (NO. 1) LIMITED
COMPANY NUMBER
01051631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/04/1972
(52 years and 7 months old)
WEBSITE
www.penningtons.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/04/1972
22/07/1991
PENDIA DEVELOPMENTS LIMITED
LONDON
EC2V 7AW
Telephone: 02074573000
TPS: No
125 Wood Street
London
EC2V 7AW
EC2V 7AW
Telephone: 74573000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNINGTONS MANCHES COOPER LLP | Active - Accounts Filed | View Report |
| PENNINGTONS DIRECTORS (NO. 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENNINGTONS DIRECTORS (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENNINGTONS DIRECTORS (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNINGTONS DIRECTORS (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/1993 - Present (31 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 9 Past: 60 |
View Report |
|
05/04/2007 - Present (17 years and 8 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 677 |
View Report |
|
10/08/2011 - Present (13 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
Director: 19/01/1992 - 14/05/1992 (3 months) Secretary: 19/01/1992 - 14/05/1992 (3 months) Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Director: 19/01/1992 - 05/04/2007 (15 years and 2 months) Secretary: 14/05/1992 - 05/04/2007 (14 years and 10 months) Born in May 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNINGTONS MANCHES COOPER LLP | Active - Accounts Filed | View Report |
| PENNINGTONS (LEGAL SERVICES) LIMITED | Non-Trading | View Report |
| PENNINGTONS DIRECTORS (NO. 1) LIMITED | Non-Trading | View Report |
| PENNINGTONS MANCHES (LEGAL SERVICES) LIMITED | Non-Trading | View Report |
| PENNINGTONS MANCHES LIMITED | Non-Trading | View Report |
| PENNINGTONS SOLICITORS LIMITED | Non-Trading | View Report |
| PENNSEC LIMITED | Non-Trading | View Report |
| PENNTRUST LIMITED | Active - Accounts Filed | View Report |
| BOARSBARROW PROPERTIES LTD | Non-Trading | View Report |
| DENHAY FARMS LIMITED | Active - Accounts Filed | View Report |
| NINEVEH 1 LIMITED | Non-Trading | View Report |
| NINEVEH 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 12/05/2021 | Charles Michael Brooks (900246553) has left the board |
| 08/01/2021 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 20/08/2015 | Change in Reg. Office |
| 30/01/2015 | New Confirmation Statement filed |
| 29/01/2015 | New Accounts filed |
| 11/02/2014 | New Confirmation Statement filed |
| 06/01/2014 | New Accounts filed |
| 23/01/2013 | New Confirmation Statement filed |
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