PENNCO LIMITED

Key Data

Status

Active

Company No.

04910357

Incorporation date

24/09/2003

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/05/2014)

31/10/2025

Accounts for a small company made up to 2025-01-31

View PDF (13 pages)

12/08/2025

Confirmation statement made on 2025-07-21 with updates

View PDF (5 pages)

05/06/2025

Appointment of Ms Carol Aspillaga as a director on 2025-05-23

View PDF (2 pages)

01/05/2025

Sub-division of shares on 2025-04-10

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16/04/2025

Statement of capital following an allotment of shares on 2025-04-10

View PDF (4 pages)

16/04/2025

Memorandum and Articles of Association

View PDF (14 pages)

16/04/2025

Resolutions

View PDF (3 pages)

19/03/2025

Change of details for Jean Johannes Nel as a person with significant control on 2025-03-18

View PDF (2 pages)

12/02/2025

Previous accounting period shortened from 2025-03-31 to 2025-01-31

View PDF (1 pages)

04/02/2025

Registered office address changed from 2nd Floor 10 Bridge Street Bath Somerset BA2 4AS United Kingdom to The Crown Hotel Wetheral Carlisle Cumbria CA4 8ES on 2025-02-04

View PDF (1 pages)

04/02/2025

Notification of Jean Johannes Nel as a person with significant control on 2025-01-31

View PDF (2 pages)

04/02/2025

Appointment of Jean Johannes Nel as a director on 2025-01-31

View PDF (2 pages)

04/02/2025

Appointment of Mr Christopher William Mclaughlin as a director on 2025-01-31

View PDF (2 pages)

04/02/2025

Termination of appointment of Jan Johannes Bester as a director on 2025-01-31

View PDF (1 pages)

04/02/2025

Termination of appointment of Andre Malan as a director on 2025-01-31

View PDF (1 pages)

04/02/2025

Termination of appointment of Jacobus Adriaan Nel as a director on 2025-01-31

View PDF (1 pages)

03/02/2025

Cessation of Fairtree Hotels Midco Limited as a person with significant control on 2025-01-31

View PDF (1 pages)

03/02/2025

Registration of charge 049103570007, created on 2025-01-31

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03/02/2025

Registration of charge 049103570008, created on 2025-01-31

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31/01/2025

Satisfaction of charge 049103570004 in full

View PDF (1 pages)

31/01/2025

Satisfaction of charge 049103570003 in full

View PDF (1 pages)

31/01/2025

Satisfaction of charge 049103570006 in full

View PDF (1 pages)

31/01/2025

Satisfaction of charge 049103570005 in full

View PDF (1 pages)

27/01/2025

Second filing of a statement of capital following an allotment of shares on 2014-05-01

View PDF (4 pages)

31/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

12/08/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

16/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

08/08/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (5 pages)

11/01/2023

Director's details changed for Mr Jan Johannes Bester on 2023-01-12

View PDF (2 pages)

11/01/2023

Director's details changed for Mr Andre Malan on 2023-01-12

View PDF (2 pages)

11/01/2023

Director's details changed for Mr. Jacobus Adriaan Nel on 2023-01-12

View PDF (2 pages)

07/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

20/05/2014

Statement of capital following an allotment of shares on 2014-05-01

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

21/07/2026

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bester, Jan Johannes	Director	06/03/2017 - 31/01/2025	56
Harrison, Colin	Director	24/09/2003 - 06/03/2017	3
Harrison, Joy	Director	20/09/2008 - 06/03/2017	1
Malan, Andre	Director	06/03/2017 - 31/01/2025	9
HCS SECRETARIAL LIMITED	Nominee Secretary	24/09/2003 - 24/09/2003	16015

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About PENNCO LIMITED

PENNCO LIMITED is an(a) Active company incorporated on 24/09/2003 with the registered office located at The Crown Hotel, Wetheral, Carlisle, Cumbria CA4 8ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENNCO LIMITED?

PENNCO LIMITED is currently Active. It was registered on 24/09/2003 .

Where is PENNCO LIMITED located?

PENNCO LIMITED is registered at The Crown Hotel, Wetheral, Carlisle, Cumbria CA4 8ES.

What does PENNCO LIMITED do?

PENNCO LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for PENNCO LIMITED?

The latest filing was on 31/10/2025: Accounts for a small company made up to 2025-01-31.