Pennywood Limited

Active03191010 Private limited company
Incorporated
26 April 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Rachel Joanne Moore
Accounts type
Total exemption full
Region
South East
Address
Oakside Shinfield Road
Shinfield
Reading
RG2 9BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 May 2008
British
Director · Appointed 17 January 2002
British
Born December 1972 (53)
Officer history (8 former)
11 May 2008
Appointed De Mello, Rodney Hugh as Secretary
10 May 2008
Resigned Williams, Ronald Charles as Secretary
17 January 2002
Resigned De Mello, Ann Patricia as Director
17 January 2002
Appointed Moore, Rachel Joanne as Director
17 January 2002
Appointed Williams, Ronald Charles as Secretary
17 January 2002
Resigned De Mello, Rodney Hugh as Director
17 January 2002
Resigned De Mello, Ann Patricia as Secretary
6 April 2001
Appointed De Mello, Rodney Hugh as Director
6 April 2001
Appointed De Mello, Ann Patricia as Director
6 April 2001
Appointed De Mello, Ann Patricia as Secretary
6 April 2001
Resigned Williams, Nancy Joan as Secretary
6 April 2001
Resigned Williams, Ronald Charles as Director
30 April 1996
Appointed Williams, Nancy Joan as Secretary
30 April 1996
Appointed Williams, Ronald Charles as Director
30 April 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
30 April 1996
Resigned Chettleburgh's Limited as Corporate Nominee Director
26 April 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
26 April 1996
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1972 (53)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
11 August 2026Confirmation statement with no updates1 August 2026
5 August 2025Confirmation statement with no updates1 August 2025
29 July 2025Total exemption full accounts31 December 2024
27 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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