Penton Poole 2013 Limited

Active08698543 Private limited company
Incorporated
19 September 2013 (13 years)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
South West
Address
141 Somerford Road
Christchurch
BH23 3PY

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2013
British
Born January 1979 (47)
Director · Appointed 20 September 2013
British
Born December 1965 (60)
Dibden, Jan Michael
Secretary · Appointed 19 September 2013
Director · Appointed 19 September 2013
British
Born January 1946 (80)

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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02846221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Accounts filing
18 February 2026Audit exemption subsidiary accounts31 March 2025
9 February 2026Other filing
9 February 2026Other filing
29 September 2025Confirmation statement with no updates20 September 2025
Show all recent filings

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