PENNINGTON CHOICES LIMITED

Key Data

Status

Active

Company No.

03945920

Incorporation date

13/03/2000

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2000)

09/04/2026

Appointment of Mr James Andrew Quy as a director on 2026-04-01

View PDF (2 pages)

02/04/2026

Termination of appointment of Mark Seaborn as a director on 2026-03-31

View PDF (1 pages)

13/12/2025

Notification of Pennington Choices Group Limited as a person with significant control on 2025-12-12

View PDF (2 pages)

12/12/2025

Cessation of Pennington Choices Group Limited as a person with significant control on 2025-12-12

View PDF (1 pages)

12/11/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

07/11/2025

Change of details for Pennington Choices Group Limited as a person with significant control on 2025-11-01

View PDF (2 pages)

19/09/2025

Registered office address changed from Brookfield House Tarporley Road Norcott Brook Warrington WA4 4EA England to 2nd Floor, Unit 5220 Valiant Court Gloucester Business Park Brockworth Gloucester GL3 4FE on 2025-09-19

View PDF (1 pages)

19/09/2025

Termination of appointment of Kerry Jane Kelly as a director on 2025-09-14

View PDF (1 pages)

19/09/2025

Termination of appointment of Sarah Davies as a director on 2025-09-14

View PDF (1 pages)

19/09/2025

Termination of appointment of Rebecca Louise Crook as a director on 2025-09-14

View PDF (1 pages)

19/09/2025

Termination of appointment of Paul Leonard Crook as a director on 2025-09-14

View PDF (1 pages)

19/09/2025

Termination of appointment of Rebecca Louise Crook as a secretary on 2025-09-14

View PDF (1 pages)

19/09/2025

Appointment of Mr Andrew Christopher Melville Smith as a director on 2025-09-14

View PDF (2 pages)

19/09/2025

Appointment of Ben Westran as a secretary on 2025-09-14

View PDF (2 pages)

19/09/2025

Appointment of Mears Group Plc as a director on 2025-09-14

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19/09/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

12/09/2025

Resolutions

View PDF (1 pages)

10/09/2025

Memorandum and Articles of Association

View PDF (10 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

12/05/2025

Termination of appointment of Jason Gaunt as a director on 2025-05-12

View PDF (1 pages)

04/04/2025

Termination of appointment of Daniel Keith Roebuck as a director on 2025-04-04

View PDF (1 pages)

04/04/2025

Termination of appointment of Gary Mark Bampton as a director on 2025-04-04

View PDF (1 pages)

01/04/2025

Appointment of Mr Jason Gaunt as a director on 2025-04-01

View PDF (2 pages)

13/01/2025

Director's details changed for Mr Paul Leonard Crook on 2025-01-01

View PDF (2 pages)

05/11/2024

Full accounts made up to 2024-03-31

View PDF (32 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (5 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (5 pages)

07/12/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

11/10/2023

Termination of appointment of Lee Matthew Woods as a director on 2023-10-05

View PDF (1 pages)

18/08/2023

Appointment of Mr Greg Davies as a director on 2023-08-18

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (5 pages)

19/12/2022

Full accounts made up to 2022-03-31

View PDF (28 pages)

12/02/2016

Registered office address changed from , the Old Barn Brookfield House Tarporley Road, Norcott Brook, Warrington, Cheshire, WA4 4EA to Brookfield House Tarporley Road Norcott Brook Warrington WA4 4EA on 2016-02-12

View PDF (1 pages)

08/12/2014

Registered office address changed from , First Floor Office Suite, Charter House Victoria Road, Runcorn, Cheshire, WA7 5SS to Brookfield House Tarporley Road Norcott Brook Warrington WA4 4EA on 2014-12-08

View PDF (1 pages)

30/12/2008

Registered office changed on 30/12/2008 from, 8 whitworth court, runcorn, warrington, cheshire, WA7 1WA

View PDF (1 pages)

02/03/2005

Registered office changed on 02/03/05 from:\41 broadwell drive, leigh, lancashire WN7 3NE

View PDF (1 pages)

20/03/2000

Registered office changed on 20/03/00 from:\the britannia suite st james's, buildings 79 oxford street, manchester, lancashire M1 6FR

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
100
3.96M
-
0.00
2.81M
-

2022
107
3.98M
-
0.00
2.17M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PENNINGTON CHOICES LIMITED

PENNINGTON CHOICES LIMITED is an(a) Active company incorporated on 13/03/2000 with the registered office located at 2nd Floor, Unit 5220 Valiant Court Gloucester Business Park, Brockworth, Gloucester GL3 4FE. There are currently 4 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 PENNINGTON CHOICES LIMITED?

PENNINGTON CHOICES LIMITED is currently Active. It was registered on 13/03/2000 .

Where is PENNINGTON CHOICES LIMITED located?

PENNINGTON CHOICES LIMITED is registered at 2nd Floor, Unit 5220 Valiant Court Gloucester Business Park, Brockworth, Gloucester GL3 4FE.

What does PENNINGTON CHOICES LIMITED do?

PENNINGTON CHOICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for PENNINGTON CHOICES LIMITED?

The latest filing was on 09/04/2026: Appointment of Mr James Andrew Quy as a director on 2026-04-01.