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PENNSTONE LTD

PENNSTONE LTD is an active private limited company, incorporated on 17 January 2018. The nature of the business is Development of building projects. The company's registered office is on North Road, Poole. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PENNSTONE LTD previously had the company name OVERBURY (POOLE) LTD. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number11154528
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 187 NORTH ROAD
Post TownPOOLE
CountyDORSET
CountryENGLAND
PostcodeBH14 0LT

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date14/02/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 09/05/2018 onwards:
PENNSTONE LTD
Prior to 09/05/2018:
OVERBURY (POOLE) LTD

Directors

(The company's officers)
MR ADAM MICHAEL JAMES SHEPHERD
(~39 year old British national)
10 CHINE MANSIONS 6 CHINE CRESCENT ROAD, BOURNEMOUTH, DORSET, BH2 5LD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/01/2018

Shareholders

(Persons of Significant Control)
Mr Adam Michael James Shepherd
(~39 year old British national)
10 Chine Mansions, 6 Chine Crescent Road, Bournemouth, Dorset, BH2 5LD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/01/2018

Connections

(Shared officers)
YOURSAPS LTD
  • MR ADAM MICHAEL JAMES SHEPHERD
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)

PENNSTONE LTD: Maps

Maps show the location of the postcode of the registered office, BH14 0LT.

Map of PENNSTONE LTD at local scale
Map of PENNSTONE LTD at local scale
Map of PENNSTONE LTD at district scale
Map of PENNSTONE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH14 0LT

Other companies with registered offices in BH14 0LT:

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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