THOS.S.PENNY,LIMITED

Profile THOS.S.PENNY,LIMITED

Actual on 01.03.2022
Company name
THOS.S.PENNY,LIMITED
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Company number
00093876
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 June 1907
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 20 June 2022 due by Sunday, 03 July 2022

Last statement dated Sunday, 20 June 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, SOMERSET, UNITED KINGDOM, TAUNTON, TA1 2PX
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PSC and Officers THOS.S.PENNY,LIMITED

Officers

(as of 18.09.2020)

KITE, Duncan Michael Bagehot
Status: Active
Appointed on: Wednesday, 01 December 1999
Correspondence address: Goodwood House Blackbrook Park Avenue, Taunton, United Kingdom, Somerset, TA1 2PX
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
KITE, Sarah Samantha
Status: Active
Appointed on: Wednesday, 01 December 1999
Correspondence address: Goodwood House Blackbrook Park Avenue, Taunton, United Kingdom, Somerset, TA1 2PX
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Personal Assistant
Country of residence: United Kingdom
PENNY, Catherine Margaret, Dr
Status: Active
Appointed on: Friday, 06 July 2001
Correspondence address: Goodwood House Blackbrook Park Avenue, Taunton, United Kingdom, Somerset, TA1 2PX
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
PENNY, Elizabeth Clare
Status: Active
Appointed on: Friday, 06 July 2001
Correspondence address: Goodwood House Blackbrook Park Avenue, Taunton, United Kingdom, Somerset, TA1 2PX
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Marketing Executive
Country of residence: United Kingdom
PENNY, Robert Michael Lewis
Status: Active
Appointed on: Monday, 09 June 2003
Correspondence address: Goodwood House Blackbrook Park Avenue, Taunton, United Kingdom, Somerset, TA1 2PX
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Interface Designer
Country of residence: United Kingdom
PENNY, Stephen James Lewis
Status: Active
Correspondence address: Goodwood House Blackbrook Park Avenue, Taunton, United Kingdom, Somerset, TA1 2PX
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
PENNY, Jean Mary
Status: Not active
Resigned on: Monday, 19 May 2003
Correspondence address: Highlands, Cathanger Lane, Fivehead, Taunton, Somerset, TA3 6PS
Nationality: British
Date of birth: March 1921
Role: Director
Occupation: Director
KITE, Lesly Elisabeth Ruth
Status: Not active
Resigned on: Monday, 28 November 2016
Correspondence address: Summerhayes, Rumwell, Taunton, Somerset, TA4 1EJ
Nationality: British
Role: Secretary
KITE, Lesly Elisabeth Ruth
Status: Not active
Resigned on: Monday, 28 November 2016
Correspondence address: Summerhayes, Rumwell, Taunton, Somerset, TA4 1EJ
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
PENNY, Ruth
Status: Not active
Resigned on: Tuesday, 08 April 2003
Correspondence address: Summerhayes, Rumwell, Taunton, Somerset, TA4 1EJ
Nationality: British
Date of birth: September 1910
Role: Director
Occupation: Director
PENNY, William Michael Lewis
Status: Not active
Resigned on: Wednesday, 10 February 2016
Correspondence address: 8 Beauchamp Gardens, Hatch Beauchamp, Taunton, United Kingdom, Somerset, TA3 6SD
Nationality: British
Date of birth: July 1917
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Stephen James Lewis Penny
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Goodwood House Taunton, United Kingdom, Somerset
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent