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D.G. PENNY & SON LIMITED

D.G. PENNY & SON LIMITED is an active private limited company, incorporated on 23 September 1992. The nature of the business is Roofing activities. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. D.G. PENNY & SON LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number02749708
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 17 BROOK BUSINESS CENTRE COWLEY MILL ROAD
Address Line 2COWLEY
Post TownUXBRIDGE
CountryENGLAND
PostcodeUB8 2FX

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date22/09/2024
Last Made Up Date08/09/2023

Return

Next Due Date21/10/2016
Last Made Up Date23/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43910 - Roofing activities

Company Name History

From incorporation onwards:
D.G. PENNY & SON LIMITED

Directors

(The company's officers)
MR DAVID GRAFTON PENNY
(~71 year old British national)
7 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE, UB8 2FX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/10/1992

Shareholders

(Persons of Significant Control)
Mr David Grafton Penny
(~71 year old British national)
14 The Gables, Ransom Close, Watford, WD19 4NG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
NORTHWOOD GOLF CLUB LIMITED (THE)
  • MR DAVID GRAFTON PENNY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

D.G. PENNY & SON LIMITED: Maps

Maps show the location of the postcode of the registered office, UB8 2FX.

Map of D.G. PENNY & SON LIMITED at local scale
Map of D.G. PENNY & SON LIMITED at local scale
Map of D.G. PENNY & SON LIMITED at district scale
Map of D.G. PENNY & SON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB8 2FX

Other companies with registered offices in UB8 2FX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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