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PENKELLY LIMITED (07548551)

PENKELLY LIMITED (07548551) is an active UK company. incorporated on 2 March 2011. with registered office in Aylesbury. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. PENKELLY LIMITED has been registered for 15 years. Current directors include GOOD, James Jonathan, GOOD, Rachel Kathleen.

Company Number
07548551
Status
active
Type
ltd
Incorporated
2 March 2011
Age
15 years
Address
Meadowbrook, Aylesbury, HP17 8SP
Industry Sector
Construction
Business Activity
Development of building projects
Directors
GOOD, James Jonathan, GOOD, Rachel Kathleen
SIC Codes
41100, 68320

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PENKELLY LIMITED

PENKELLY LIMITED is an active company incorporated on 2 March 2011 with the registered office located in Aylesbury. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. PENKELLY LIMITED was registered 15 years ago.(SIC: 41100, 68320)

Status

active

Active since 15 years ago

Company No

07548551

LTD Company

Age

15 Years

Incorporated 2 March 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 10 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)

Next Due

Due by 24 February 2027
For period ending 10 February 2027
Contact
Address

Meadowbrook Marsh Aylesbury, HP17 8SP,

Previous Addresses

Meadowbrook Cottage Marsh Aylesbury Buckinghamshire HP17 8SP
From: 2 March 2011To: 10 February 2016
Timeline

3 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Mar 11
Loan Secured
Feb 18
Loan Cleared
Dec 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

GOOD, James Jonathan

Active
Marsh, AylesburyHP17 8SP
Born June 1973
Director
Appointed 02 Mar 2011

GOOD, Rachel Kathleen

Active
Marsh, AylesburyHP17 8SP
Born January 1972
Director
Appointed 02 Mar 2011

Persons with significant control

2

Mr James Jonathan Good

Active
Marsh, AylesburyHP17 8SP
Born June 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Rachel Kathleen Good

Active
Marsh, AylesburyHP17 8SP
Born January 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Change To A Person With Significant Control
1 April 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 April 2026
CH01Change of Director Details
Confirmation Statement With Updates
16 February 2026
CS01Confirmation Statement
Change To A Person With Significant Control
16 February 2026
PSC04Change of PSC Details
Mortgage Satisfy Charge Full
15 December 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
11 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 July 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
1 June 2021
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
27 February 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
27 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2018
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
5 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
10 February 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
23 September 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
8 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 December 2012
AAAnnual Accounts
Change Account Reference Date Company Current Extended
12 March 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 March 2012
AR01AR01
Incorporation Company
2 March 2011
NEWINCIncorporation