Penny Kennedy Limited

Active04872123 Private limited company
Incorporated
20 August 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
Swan Mill
Goldsel Road
Swanley
BR8 8EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2009
British
Born December 1968 (57)
Director · Appointed 19 December 2003
British
Born February 1965 (61)
Director · Appointed 19 December 2003
British
Born October 1967 (59)
Officer history (4 former)
1 April 2015
Resigned Jones, Philip Richard as Secretary
5 May 2009
Appointed Rogers, Graham as Director
6 February 2009
Resigned Peerbhoy, Ali Nawaz as Director
19 December 2003
Appointed Worton, Tom Aiden as Director
19 December 2003
Appointed Byk, David Charles as Director
19 December 2003
Appointed Peerbhoy, Ali Nawaz as Director
19 December 2003
Appointed Jones, Philip Richard as Secretary
19 December 2003
Resigned Tallyshaw Services Limited as Corporate Secretary
19 December 2003
Resigned Tallyshaw Limited as Corporate Director
20 August 2003
Appointed Tallyshaw Services Limited as Corporate Secretary
20 August 2003
Appointed Tallyshaw Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01752881

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Castleview Enterprises Limited Owns 75–100% of shares
Gifted Stationery Holdings Limited Owns 75–100% of shares
Hey Hugo Limited Owns 75–100% of shares
The Gifted Stationery Company Ltd Owns 75–100% of shares
Ling Design Limited Owns 75–100% of shares
Swan Mill Paper Company Limited Owns 75–100% of shares
Penny Kennedy Limited This company Owns 75–100% of shares
Talking Pictures Cards Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates20 August 2026
27 November 2025Accounts for a dormant company31 March 2025
20 August 2025Confirmation statement with no updates20 August 2025
25 November 2024Accounts for a dormant company31 March 2024
21 August 2024Confirmation statement with no updates20 August 2024
Show all recent filings

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