| Company Name | PENN Contracting Limited |
|---|---|
| Directors | Paul Naylor and Simon James Bayton |
| Company Status | Active |
| Company Number | 02749547 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1992(31 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Paul Naylor |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 11 February 2002(9 years, 4 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN |
| Director Name | Mr Simon James Bayton |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2022(30 years after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 19 Grafton Road Worcester Park Surrey KT4 7QQ |
| Director Name | Mr Paul John Errington |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1993(3 months, 4 weeks after company formation) |
| Appointment Duration | 18 years (resigned 01 February 2011) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AA |
| Director Name | Thomas Francis O`Donohue |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1993(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 March 1994) |
| Role | Building Contractor |
| Correspondence Address | 31 Woodcote Avenue Wallington Surrey SM6 0QU |
| Secretary Name | Graham Joseph Spencer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 March 1994) |
| Role | Accountant |
| Correspondence Address | 15 Elwill Way Park Langley Beckenham Kent BR3 3AB |
| Director Name | Mr David Arthur Robert Barnes |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1994(1 year, 6 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 31 October 2011) |
| Role | Construction Management |
| Country of Residence | England |
| Correspondence Address | 2 Victoria Road Twickenham Middlesex TW1 3HW |
| Secretary Name | Pamela Errington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1994(1 year, 6 months after company formation) |
| Appointment Duration | 17 years (resigned 31 March 2011) |
| Role | Secretary |
| Correspondence Address | 1 Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AA |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1992(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1992(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | penncontracting.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85491189 |
| Telephone region | London |
Location
| Registered Address | The Dairy Redhill Road Cobham KT11 1EF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
Shareholders
| 10 at £1 | Mr Paul Naylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £194,591 |
| Cash | £201,189 |
| Current Liabilities | £240,288 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Charges
| 15 February 2017 | Delivered on: 15 February 2017 Persons entitled: Just Cashflow PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 29 August 2023 | Registered office address changed from 19 Grafton Road Worcester Park Surrey KT4 7QQ England to The Dairy Redhill Road Cobham KT11 1EF on 29 August 2023 (1 page) |
|---|---|
| 28 September 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 28 September 2022 | Appointment of Mr Simon James Bayton as a director on 28 September 2022 (2 pages) |
| 17 August 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 30 September 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 6 April 2021 | Registered office address changed from 48 Lingfield Avenue Kingston upon Thames KT1 2TN to 19 Grafton Road Worcester Park Surrey KT4 7QQ on 6 April 2021 (1 page) |
| 5 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 30 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 28 September 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 15 January 2018 | Satisfaction of charge 027495470001 in full (1 page) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 4 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 15 February 2017 | Registration of charge 027495470001, created on 15 February 2017 (27 pages) |
| 15 February 2017 | Registration of charge 027495470001, created on 15 February 2017 (27 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 20 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 5 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 20 November 2012 | Registered office address changed from C/O Unit G,05, the Light Box 111 Power Road London W4 5PY United Kingdom on 20 November 2012 (1 page) |
| 20 November 2012 | Registered office address changed from C/O Unit G,05, the Light Box 111 Power Road London W4 5PY United Kingdom on 20 November 2012 (1 page) |
| 6 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 June 2012 | Resolutions
|
| 15 June 2012 | Resolutions
|
| 15 June 2012 | Purchase of own shares. (3 pages) |
| 15 June 2012 | Cancellation of shares. Statement of capital on 15 June 2012
|
| 15 June 2012 | Cancellation of shares. Statement of capital on 15 June 2012
|
| 15 June 2012 | Purchase of own shares. (3 pages) |
| 7 November 2011 | Termination of appointment of David Barnes as a director (1 page) |
| 7 November 2011 | Termination of appointment of David Barnes as a director (1 page) |
| 8 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 8 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Registered office address changed from 1 Hazlemere Road Penn Buckinghamshire HP10 8AA on 5 May 2011 (1 page) |
| 5 May 2011 | Registered office address changed from 1 Hazlemere Road Penn Buckinghamshire HP10 8AA on 5 May 2011 (1 page) |
| 5 May 2011 | Registered office address changed from 1 Hazlemere Road Penn Buckinghamshire HP10 8AA on 5 May 2011 (1 page) |
| 4 May 2011 | Termination of appointment of Pamela Errington as a secretary (1 page) |
| 4 May 2011 | Termination of appointment of Pamela Errington as a secretary (1 page) |
| 24 March 2011 | Termination of appointment of Paul Errington as a director (1 page) |
| 24 March 2011 | Termination of appointment of Paul Errington as a director (1 page) |
| 8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 March 2011 | Purchase of own shares. (3 pages) |
| 4 March 2011 | Cancellation of shares. Statement of capital on 4 March 2011
|
| 4 March 2011 | Purchase of own shares. (3 pages) |
| 4 March 2011 | Resolutions
|
| 4 March 2011 | Resolutions
|
| 4 March 2011 | Cancellation of shares. Statement of capital on 4 March 2011
|
| 4 March 2011 | Cancellation of shares. Statement of capital on 4 March 2011
|
| 5 October 2010 | Director's details changed for Mr David Arthur Robert Barnes on 22 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Mr Paul John Errington on 22 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Mr Paul John Errington on 22 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Paul Naylor on 22 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Director's details changed for Mr David Arthur Robert Barnes on 22 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Director's details changed for Paul Naylor on 22 September 2010 (2 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 15 October 2007 | Return made up to 22/09/07; no change of members (7 pages) |
| 15 October 2007 | Return made up to 22/09/07; no change of members (7 pages) |
| 25 October 2006 | Return made up to 22/09/06; full list of members (8 pages) |
| 25 October 2006 | Return made up to 22/09/06; full list of members (8 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 30 November 2005 | Return made up to 22/09/05; full list of members (8 pages) |
| 30 November 2005 | Return made up to 22/09/05; full list of members (8 pages) |
| 20 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 20 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 21 October 2004 | Return made up to 22/09/04; full list of members (8 pages) |
| 21 October 2004 | Return made up to 22/09/04; full list of members (8 pages) |
| 20 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 20 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 30 September 2004 | Auditor's resignation (1 page) |
| 30 September 2004 | Auditor's resignation (1 page) |
| 10 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 10 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 17 September 2003 | Return made up to 22/09/03; full list of members (8 pages) |
| 17 September 2003 | Return made up to 22/09/03; full list of members (8 pages) |
| 29 November 2002 | Return made up to 22/09/02; full list of members
|
| 29 November 2002 | Return made up to 22/09/02; full list of members
|
| 18 June 2002 | Ad 11/02/02--------- £ si 10@1=10 £ ic 208/218 (2 pages) |
| 18 June 2002 | Ad 11/02/02--------- £ si 10@1=10 £ ic 208/218 (2 pages) |
| 9 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 9 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 6 March 2002 | New director appointed (2 pages) |
| 6 March 2002 | New director appointed (2 pages) |
| 19 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 25 October 2000 | Return made up to 22/09/00; full list of members
|
| 25 October 2000 | Return made up to 22/09/00; full list of members
|
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 11 November 1999 | Return made up to 22/09/99; no change of members
|
| 11 November 1999 | Return made up to 22/09/99; no change of members
|
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 October 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 24 October 1997 | Return made up to 22/09/97; full list of members (6 pages) |
| 24 October 1997 | Return made up to 22/09/97; full list of members (6 pages) |
| 26 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 26 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 16 October 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 16 October 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 13 October 1995 | Return made up to 22/09/95; no change of members (4 pages) |
| 13 October 1995 | Return made up to 22/09/95; no change of members (4 pages) |
| 6 April 1994 | Director resigned;new director appointed (2 pages) |
| 6 April 1994 | Ad 25/03/94--------- £ si 108@1=108 £ ic 100/208 (2 pages) |
| 6 April 1994 | Director resigned;new director appointed (2 pages) |
| 6 April 1994 | Ad 25/03/94--------- £ si 108@1=108 £ ic 100/208 (2 pages) |
| 31 January 1993 | Ad 22/01/93--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 31 January 1993 | Ad 22/01/93--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 26 January 1993 | Resolutions
|
| 26 January 1993 | Company name changed\certificate issued on 26/01/93 (2 pages) |
| 26 January 1993 | Resolutions
|
| 26 January 1993 | Company name changed\certificate issued on 26/01/93 (2 pages) |
| 22 September 1992 | Incorporation (15 pages) |
| 22 September 1992 | Incorporation (15 pages) |