Penman Estates Limited

Active03287651 Private limited company
Incorporated
4 December 1996 (29 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Simon John Bower
Thomas Ian Ricketts
John Paul Humphreys
Owned by
Ronald John Ricketts
Accounts type
Full
Region
North West
Address
Imperial Point Express Trading
Estate Stone Hill Road
Farnworth, Bolton
BL4 9TN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Bower, Simon John
Director · Appointed 3 January 2024
British
Born May 1975 (51)
Ricketts, Thomas Ian
Director · Appointed 1 October 2020
British
Born June 1987 (39)
Humphreys, John Paul
Director · Appointed 8 September 2017
British
Born August 1972 (54)
Allan, William Henry Martin
Director · Appointed 11 August 2008
British
Born April 1960 (66)
Cumberlidge, Stephen Andrew
Director · Appointed 11 August 2008
British
Born February 1969 (57)
Gambles, Ronald John
Director · Appointed 11 August 2008
British
Born February 1973 (53)
Booth, Roger Derek
Secretary · Appointed 2 August 2004
British
Mulligan, Andrew
Director · Appointed 1 November 2000
British
Born April 1965 (61)
Ricketts, Ronald John
Director · Appointed 16 January 1997
British
Born January 1960 (66)
Officer history (10 former)
3 January 2024
Appointed Bower, Simon John as Director
28 February 2023
Resigned Booth, Roger Derek as Director
1 October 2020
Appointed Ricketts, Thomas Ian as Director
8 September 2017
Appointed Humphreys, John Paul as Director
31 December 2013
Resigned Elliott, Philip as Director
11 August 2008
Appointed Cumberlidge, Stephen Andrew as Director
11 August 2008
Appointed Gambles, Ronald John as Director
11 August 2008
Appointed Allan, William Henry Martin as Director
29 February 2008
Resigned Bradley, Richard Alison as Director
2 August 2004
Appointed Booth, Roger Derek as Secretary
1 August 2004
Resigned Ricketts, Shirley Anne as Director
1 August 2004
Resigned Ricketts, Shirley Anne as Secretary
1 August 2004
Resigned Ricketts, Ronald Basil as Director
1 August 2004
Resigned Ricketts, Ronald Basil as Secretary
15 May 2002
Resigned Ricketts, David William as Director
1 March 2001
Appointed Bradley, Richard Alison as Director
1 November 2000
Appointed Mulligan, Andrew as Director
1 November 2000
Appointed Elliott, Philip as Director
1 September 1998
Appointed Booth, Roger Derek as Director
1 September 1998
Appointed Ricketts, David William as Director
16 January 1997
Appointed Ricketts, Ronald Basil as Secretary
16 January 1997
Appointed Ricketts, Ronald Basil as Director
16 January 1997
Appointed Ricketts, Ronald John as Director
16 January 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 January 1997
Resigned Brighton Director Limited as Corporate Nominee Director
12 December 1996
Appointed Ricketts, Shirley Anne as Secretary
12 December 1996
Appointed Ricketts, Shirley Anne as Director
4 December 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
4 December 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Ronald John Ricketts
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1960 (66)

Filings 118

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates22 November 2025
29 December 2025Full accounts30 June 2025
23 December 2024Full accounts30 June 2024
11 December 2024Confirmation statement with no updates22 November 2024
26 February 2024Full accounts30 June 2023
Show all 118 filings

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