| Company Name | Pennant Property Solutions Ltd |
|---|---|
| Directors | Daniel Simon David Willett and Laura Michelle Willett |
| Company Status | Active |
| Company Number | 07659568 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2011(12 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Daniel Simon David Willett |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2011(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 92 Station Rd Clacton On Sea Essex CO15 1SG |
| Director Name | Mrs Laura Michelle Willett |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2022(10 years, 10 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Feering Hill Feering Colchester CO5 9PY |
| Director Name | Mr Craig Malcolm Fookes |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Station Rd Clacton On Sea Essex CO15 1SG |
Contact
| Website | www.pennant.kwik-net.co.uk |
|---|---|
| Telephone | 01206 306845 |
| Telephone region | Colchester |
Location
| Registered Address | 122 Feering Hill Feering Colchester CO5 9PY |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Feering |
| Ward | Kelvedon & Feering |
| Built Up Area | Kelvedon |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Craig Malcolm Fookes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,852 |
| Cash | £9,581 |
| Current Liabilities | £11,684 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Filing History
| 8 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
|---|---|
| 27 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 7 June 2022 | Confirmation statement made on 7 June 2022 with updates (4 pages) |
| 17 May 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 19 April 2022 | Change of details for Mr Daniel Willett as a person with significant control on 6 April 2022 (2 pages) |
| 14 April 2022 | Notification of Laura Michelle Willett as a person with significant control on 6 April 2022 (2 pages) |
| 14 April 2022 | Appointment of Mrs Laura Michelle Willett as a director on 6 April 2022 (2 pages) |
| 11 April 2022 | Change of details for Mr Daniel Willett as a person with significant control on 6 April 2022 (2 pages) |
| 11 April 2022 | Termination of appointment of Craig Malcolm Fookes as a director on 1 April 2022 (1 page) |
| 25 February 2022 | Registered office address changed from 92 Station Rd Clacton on Sea Essex CO15 1SG to 122 Feering Hill Feering Colchester CO5 9PY on 25 February 2022 (1 page) |
| 30 June 2021 | Confirmation statement made on 7 June 2021 with updates (4 pages) |
| 8 June 2021 | Change of details for Mr Daniel Willett as a person with significant control on 19 March 2021 (2 pages) |
| 7 June 2021 | Director's details changed for Mr Daniel Willett on 19 March 2021 (2 pages) |
| 28 April 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 19 March 2021 | Change of details for Mr Daniel Willett as a person with significant control on 19 March 2021 (2 pages) |
| 19 March 2021 | Director's details changed for Mr Daniel Willett on 19 March 2021 (2 pages) |
| 8 June 2020 | Confirmation statement made on 7 June 2020 with updates (4 pages) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 7 June 2019 | Confirmation statement made on 7 June 2019 with updates (4 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 8 June 2018 | Confirmation statement made on 7 June 2018 with updates (4 pages) |
| 22 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 9 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 4 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 20 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 18 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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| 18 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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| 18 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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| 26 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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| 26 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 26 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 3 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2011 | Incorporation
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| 7 June 2011 | Incorporation
|