Introduction
Watch Company
P
PENULT GROUND RENTS NO12 LIMITED
PENULT GROUND RENTS NO12 LIMITED is an active company incorporated on 28 March 2015 with the registered office located in Winchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PENULT GROUND RENTS NO12 LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09515579
LTD Company
Age
11 Years
Incorporated 28 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Previous Company Names
E&J GROUND RENTS NO12 LIMITED
From: 28 March 2015To: 3 December 2021
Address
Prospect Place Moorside Road Winchester, SO23 7RX,
Previous Addresses
Vaughan House Moorside Road Winchester SO23 7SA United Kingdom
From: 28 March 2015To: 5 October 2017
7 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JARVIS, Christopher Russell
ActiveMoorside Road, WinchesterSO23 7RX
Born January 1978
Director
Appointed 01 Nov 2021
JARVIS, Christopher Russell
Moorside Road, WinchesterSO23 7RX
Born January 1978
Director
01 Nov 2021
Active
TUTTIETT, James Edward
ResignedMoorside Road, WinchesterSO23 7RX
Born October 1963
Director
Appointed 28 Mar 2015
Resigned 04 Jan 2023
TUTTIETT, James Edward
Moorside Road, WinchesterSO23 7RX
Born October 1963
Director
28 Mar 2015
Resigned 04 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Moorside Road, WinchesterSO23 7RX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
E & J Capital Partners Limited
Moorside Road, WinchesterSO23 7RX
Ownership of shares 75 to 100 percent
01 Jul 2016
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
2 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2022
3 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 December 2021
5 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2018
4 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2018
4 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2018
5 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2017
9 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2016