PL

PENNCO LIMITED

Active

Company number 04910357

Carlisle, England · Incorporated 24 September 2003

The Crown Hotel, Wetheral, Carlisle, Cumbria, CA4 8ES, England

Last updated on 25 March 2026

Hotels and similar accommodation · SIC 55100

Licenced restaurants · SIC 56101


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Jean Johannes Nel
Born April 1972
Significant Influence Or Control
31 January 2025

Funding

3 funding rounds
10 April 2025
Shares allotted · 0 shares allotted
1 October 2015
Shares allotted · 0 shares allotted
1 May 2014
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Accounts With Accounts Type Small
Accounts
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Capital Alter Shares Subdivision
Capital
1 May 2025 View
Resolution
Resolution
16 April 2025 View
Capital Allotment Shares
Capital
16 April 2025 View
Memorandum Articles
Incorporation
16 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
12 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2025 View
Second Filing Capital Allotment Shares
Capital
27 January 2025 View
Accounts With Accounts Type Small
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Small
Accounts
16 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Accounts With Accounts Type Small
Accounts
7 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2022 View
Accounts With Accounts Type Small
Accounts
8 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Small
Accounts
9 January 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 October 2020 View
Change Person Director Company With Change Date
Officers
8 September 2020 View
Change Person Director Company With Change Date
Officers
8 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Accounts With Accounts Type Small
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Small
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2018 View
Gazette Filings Brought Up To Date
Gazette
28 March 2018 View
Gazette Notice Compulsory
Gazette
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Resolution
Resolution
23 March 2017 View
Resolution
Resolution
22 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2017 View
Capital Return Purchase Own Shares
Capital
10 March 2017 View
Capital Cancellation Shares
Capital
10 March 2017 View
Resolution
Resolution
10 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Resolution
Resolution
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Capital Allotment Shares
Capital
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Capital Allotment Shares
Capital
20 May 2014 View
Appoint Person Director Company With Name
Officers
2 May 2014 View
Appoint Person Director Company With Name
Officers
2 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2012 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Secretary Company With Change Date
Officers
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Accounts
17 June 2009 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2008 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Mortgage
10 October 2006 View
Legacy
Annual Return
21 September 2006 View
Legacy
Mortgage
26 July 2006 View
Legacy
Mortgage
26 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2006 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Mortgage
15 December 2004 View
Legacy
Annual Return
30 September 2004 View
Legacy
Mortgage
13 January 2004 View
Legacy
Address
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Address
30 September 2003 View
Legacy
Officers
30 September 2003 View
Incorporation Company
Incorporation
24 September 2003 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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