JP

JOHN PENNINGTON & SONS LIMITED

Dissolved

Company number 04516785

Cockermouth · Incorporated 22 August 2002

Orchard House, Routenbeck Bassenthwaite Lake, Cockermouth, Cumbria, CA13 9YN

Last updated on 19 September 2026

Construction of commercial buildings · SIC 41201

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

J PENNINGTON & SONS LIMITED · 22 August 2002 – 26 August 2003

Company overview

JOHN PENNINGTON & SONS LIMITED, a private limited company registered in England and Wales, was dissolved on 23 April 2013 having been incorporated on 22 August 2002. It changed its name from J PENNINGTON & SONS LIMITED on 22 August 2002. Its registered office is at Orchard House, Routenbeck Bassenthwaite Lake, Cockermouth, Cumbria, CA13 9YN. Its principal activity is construction of commercial buildings (SIC 41201).

The board consists of two British directors: PENNINGTON, Derrick William (appointed 22 August 2002) and PENNINGTON, Maurice Clark (appointed 22 August 2002). PENNINGTON, Derrick William serves as company secretary (appointed 22 August 2002). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 29 February 2012, on 27 July 2012. 37 filings are recorded against the company at Companies House, most recently a gazette filing on 23 April 2013.

Compliance

Annual accounts Up to date
Last filed
29 February 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
29 February 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PD
PENNINGTON, Derrick William
Director
22 August 2002
PM
PENNINGTON, Maurice Clark
Director
22 August 2002
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
22 August 2002
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
22 August 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 April 2013 View
Gazette Notice Voluntary
Gazette
8 January 2013 View
Dissolution Application Strike Off Company
Dissolution
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2011 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2008 View
Legacy
Annual Return
5 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2007 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2005 View
Legacy
Annual Return
6 September 2005 View
Legacy
Annual Return
7 September 2004 View
Legacy
Annual Return
7 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2004 View
Legacy
Annual Return
9 September 2003 View
Legacy
Annual Return
9 September 2003 View
Certificate Change Of Name Company
Change Of Name
26 August 2003 View
Legacy
Address
2 December 2002 View
Legacy
Accounts
29 October 2002 View
Legacy
Capital
29 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Address
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Incorporation Company
Incorporation
22 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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