Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
D.Macintyre & Son Limited
- Incorporated
- 18 August 1955 (71 years)
- Industry
- Non-trading company (74990)
- Directors
- Beth Ann PenwardenGeorge Simon Jeremy PenwardenJennifer Susan Thomas
- Owned by
- Jeremy Richard Noel Penwarden
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 88 Lynmouth CrescentFurztonMilton KeynesMK4 1HD
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 6 active
Officer details are public data from the Companies House register.
Penwarden, Beth Ann
Director · Appointed 27 December 2023
British
Born August 1985 (41)
Penwarden, George Simon Jeremy
Director · Appointed 27 December 2023
British
Born January 1994 (32)
Thomas, Jennifer Susan
Director · Appointed 27 December 2023
British
Born June 1987 (39)
Harvey, Patricia
Director · Appointed 19 January 2023
British
Born June 1955 (71)
Harvey, Patricia
Secretary · Appointed 18 November 2005
British
Director
English
Born February 1961 (65)
Officer history (4 former)
27 December 2023
Appointed Penwarden, Beth Ann as Director
27 December 2023
Appointed Penwarden, George Simon Jeremy as Director
27 December 2023
Appointed Thomas, Jennifer Susan as Director
19 January 2023
Appointed Harvey, Patricia as Director
18 November 2005
Appointed Harvey, Patricia as Secretary
22 April 2005
14 April 2004
30 March 2004
30 March 2004
29 January 1999
Resigned Walker, Janice as Director
1 September 1994
Appointed Walker, Janice as Director
1 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born February 1961 (65)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 6 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 July 2025 | Confirmation statement with updates | 21 July 2025 | ||
| 9 January 2025 | Confirmation statement with no updates | 8 December 2024 |
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