Penningtons Directors (No. 1) Limited

Company Name	Penningtons Directors (No. 1) Limited
Directors	Gianfranco Bosi and Simon Anthony Bickerdike
Company Status	Active
Company Number	01051631
Category	Private Limited Company
Incorporation Date	26 April 1972(52 years ago)
Previous Name	Pendia Developments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Gianfranco Bosi
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 February 1993(20 years, 9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Simon Anthony Bickerdike
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 August 2011(39 years, 3 months after company formation)
Appointment Duration	12 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	125 Wood Street London EC2V 7AW

Secretary Name	Pennsec Limited (Corporation)
Status	Current
Appointed	05 April 2007(34 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Ronald James Allsopp
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(19 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 05 April 2007)
Role	Solicitor
Correspondence Address	Gateshaw Shillinglee Road Plaistow West Sussex RH14 0PQ

Director Name	Andrew James Baker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(19 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 December 1993)
Role	Solicitor
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1NR

Director Name	Andrew James Baker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(19 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 May 1992)
Role	Solicitor
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1NR

Director Name	Mr David Gurney Stedman
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(19 years, 9 months after company formation)
Appointment Duration	19 years, 6 months (resigned 10 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Apple Tree Cottage Turnpike Road Amberley West Sussex BN18 9LX

Secretary Name	Andrew James Baker
Nationality	British
Status	Resigned
Appointed	19 January 1992(19 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 May 1992)
Role	Company Director
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1NR

Secretary Name	Ronald James Allsopp
Nationality	British
Status	Resigned
Appointed	14 May 1992(20 years after company formation)
Appointment Duration	14 years, 10 months (resigned 05 April 2007)
Role	Company Director
Correspondence Address	Gateshaw Shillinglee Road Plaistow West Sussex RH14 0PQ

Director Name	Mr William Henry Frankel
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(20 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 10 August 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25a Frognal Hampstead London NW3 6AR

Director Name	Mr David Arthur Peck
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(20 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 January 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	26 Chepstow Place London W2 4TA

Director Name	Mr Michael Nathanson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(20 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 1995)
Role	Solicitor
Correspondence Address	Old Point Ruxley Crescent Claygate Surrey KT10 0TX

Director Name	Julian William Mark Chadwick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(23 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 26 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Newbury House 20 Kings Road West Newbury Berkshire RG14 5XR

Director Name	Geoffrey Walkley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(23 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 July 2004)
Role	Solicitor
Correspondence Address	3 Dalewood Close Emerson Park Hornchurch Essex RM11 3PJ

Director Name	Jonathan Mark Rouse
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(23 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 10 August 2011)
Role	Solicitor
Correspondence Address	2 Cedar Tree Close Oakley Basingstoke Hampshire RG23 7EG

Director Name	Lesley Joan Lintott
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(23 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 10 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Gerrard Road Islington London N1 8AY

Director Name	Michael Bruce Fellingham
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(23 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 November 2007)
Role	Solicitor
Correspondence Address	Thorngate Ballsdown Road Chiddingfold Surrey GU8 4NX

Director Name	Martin Parks Byatt
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(23 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 October 1997)
Role	Solicitor
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 1PE

Director Name	Mr Hugh David Bryant
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(23 years, 4 months after company formation)
Appointment Duration	11 months (resigned 02 August 1996)
Role	Solicitor
Correspondence Address	Norley 8 Brisson Close Esher Surrey KT10 8JZ

Director Name	Ian Richard Tyson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(25 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 June 2002)
Role	Solicitor
Correspondence Address	22 Ashburnham Grove London SE10 8UH

Director Name	Mr Charles Michael Brooks
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(39 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ

Contact

Website	www.penningtons.co.uk
Telephone	020 74573000
Telephone region	London

Location

Registered Address	125 Wood Street London EC2V 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 4 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
28 November 2023	Director's details changed for Simon Anthony Bickerdike on 31 January 2021 (2 pages)
28 November 2023	Director's details changed for Gianfranco Bosi on 23 November 2023 (2 pages)
7 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
11 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
4 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
21 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
10 May 2021	Termination of appointment of Charles Michael Brooks as a director on 22 April 2021 (1 page)
5 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
11 May 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
1 July 2019	Change of details for Penningtons Manches Llp as a person with significant control on 1 July 2019 (2 pages)
2 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
31 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
17 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (6 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (6 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (6 pages)
4 January 2016	Director's details changed for Simon Anthony Bickerdike on 17 August 2015 (2 pages)
4 January 2016	Director's details changed for Simon Anthony Bickerdike on 17 August 2015 (2 pages)
5 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 August 2015	Secretary's details changed for Pennsec Limited on 19 August 2015 (1 page)
19 August 2015	Secretary's details changed for Pennsec Limited on 19 August 2015 (1 page)
18 August 2015	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 18 August 2015 (1 page)
27 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (6 pages)
27 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (6 pages)
27 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (6 pages)
23 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (6 pages)
6 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (6 pages)
6 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (6 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
22 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 February 2012	Termination of appointment of David Stedman as a director (1 page)
15 February 2012	Termination of appointment of David Stedman as a director (1 page)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 August 2011	Termination of appointment of Lesley Lintott as a director (1 page)
11 August 2011	Termination of appointment of William Frankel as a director (1 page)
11 August 2011	Termination of appointment of Lesley Lintott as a director (1 page)
11 August 2011	Termination of appointment of William Frankel as a director (1 page)
11 August 2011	Termination of appointment of Jonathan Rouse as a director (1 page)
11 August 2011	Termination of appointment of Jonathan Rouse as a director (1 page)
10 August 2011	Appointment of Simon Anthony Bickerdike as a director (2 pages)
10 August 2011	Appointment of Charles Michael Brooks as a director (2 pages)
10 August 2011	Appointment of Charles Michael Brooks as a director (2 pages)
10 August 2011	Appointment of Simon Anthony Bickerdike as a director (2 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
14 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
14 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
16 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
16 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
16 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
13 January 2010	Termination of appointment of Ronald Allsopp as a director (1 page)
13 January 2010	Termination of appointment of Ronald Allsopp as a director (1 page)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 September 2009	Return made up to 04/01/09; full list of members (4 pages)
10 September 2009	Return made up to 04/01/09; full list of members (4 pages)
9 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Return made up to 04/01/08; full list of members (3 pages)
4 January 2008	Return made up to 04/01/08; full list of members (3 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
29 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	New secretary appointed (1 page)
19 April 2007	New secretary appointed (1 page)
5 January 2007	Return made up to 04/01/07; full list of members (3 pages)
5 January 2007	Return made up to 04/01/07; full list of members (3 pages)
11 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
9 January 2006	Return made up to 04/01/06; full list of members (4 pages)
9 January 2006	Return made up to 04/01/06; full list of members (4 pages)
25 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 January 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 January 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
29 January 2004	Return made up to 04/01/04; full list of members (10 pages)
29 January 2004	Return made up to 04/01/04; full list of members (10 pages)
22 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 January 2003	Return made up to 04/01/03; full list of members (10 pages)
28 January 2003	Return made up to 04/01/03; full list of members (10 pages)
19 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
19 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
3 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 January 2001	Return made up to 04/01/01; full list of members (9 pages)
22 January 2001	Return made up to 04/01/01; full list of members (9 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 February 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 February 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 February 1999	Director's particulars changed (1 page)
12 February 1999	Director's particulars changed (1 page)
12 February 1999	Return made up to 04/01/99; full list of members (12 pages)
12 February 1999	Return made up to 04/01/99; full list of members (12 pages)
3 February 1999	Director's particulars changed (1 page)
3 February 1999	Director's particulars changed (1 page)
19 January 1999	Director's particulars changed (1 page)
19 January 1999	Director's particulars changed (1 page)
15 September 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
15 September 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
23 February 1998	Return made up to 04/01/98; no change of members (12 pages)
23 February 1998	Return made up to 04/01/98; no change of members (12 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Director's particulars changed (1 page)
10 February 1997	Director's particulars changed (1 page)
10 February 1997	Director's particulars changed (1 page)
23 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
23 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
16 January 1997	Return made up to 04/01/97; no change of members (11 pages)
16 January 1997	Return made up to 04/01/97; no change of members (11 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE (1 page)
8 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
8 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
1 February 1996	Return made up to 04/01/96; full list of members (13 pages)
1 February 1996	Return made up to 04/01/96; full list of members (13 pages)
1 February 1996	Director resigned (2 pages)
1 February 1996	Director resigned (2 pages)
10 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
10 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
12 October 1995	New director appointed (4 pages)
12 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	Director resigned (6 pages)
11 October 1995	Director resigned (6 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
26 May 1995	Registered office changed on 26/05/95 from: 8TH floor royex house 5 aldermanbury square london EC2V 7HD (1 page)
26 May 1995	Registered office changed on 26/05/95 from: 8TH floor royex house 5 aldermanbury square london EC2V 7HD (1 page)
15 January 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
15 January 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
26 April 1972	Incorporation (20 pages)
26 April 1972	Incorporation (20 pages)

Penningtons Directors (No. 1) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London