Introduction
Watch Company
J
JONATHAN PENN AND COMPANY TRUST CORPORATION LIMITED
JONATHAN PENN AND COMPANY TRUST CORPORATION LIMITED is an active company incorporated on 17 April 2019 with the registered office located in Stowmarket. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. JONATHAN PENN AND COMPANY TRUST CORPORATION LIMITED was registered 6 years ago.(SIC: 66190)
Status
active
Active since 6 years ago
Company No
11952370
LTD Company
Age
6 Years
Incorporated 17 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
Peak House Gipping Road Stowupland Stowmarket, IP14 4AX,
Previous Addresses
Firs Farmhouse 12 Fishponds Way Haughley Stowmarket Suffolk IP14 3PJ
From: 17 April 2019To: 1 December 2021
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
Apr 22
Notification Of A Person With Significan...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HUBBARD, Catherine Patricia
ActiveGipping Road, StowmarketIP14 4AX
Born October 1979
Director
Appointed 01 Apr 2022
HUBBARD, Catherine Patricia
Gipping Road, StowmarketIP14 4AX
Born October 1979
Director
01 Apr 2022
Active
ROSTEN, Kate Elizabeth
ActiveGipping Road, StowmarketIP14 4AX
Born November 1977
Director
Appointed 17 Apr 2019
ROSTEN, Kate Elizabeth
Gipping Road, StowmarketIP14 4AX
Born November 1977
Director
17 Apr 2019
Active
PENN, Jonathan Howard
Resigned12 Fishponds Way, StowmarketIP14 3PJ
Born February 1957
Director
Appointed 17 Apr 2019
Resigned 31 Oct 2024
PENN, Jonathan Howard
12 Fishponds Way, StowmarketIP14 3PJ
Born February 1957
Director
17 Apr 2019
Resigned 31 Oct 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Catherine Patricia Hubbard
ActiveGipping Road, StowmarketIP14 4AX
Born October 1979
Nature of Control
Significant influence or control
Notified 25 Apr 2022
Mrs Catherine Patricia Hubbard
Gipping Road, StowmarketIP14 4AX
Born October 1979
Significant influence or control
25 Apr 2022
Active
Mr Jonathan Howard Penn
Ceased12 Fishponds Way, StowmarketIP14 3PJ
Born February 1957
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Notified 17 Apr 2019
Ceased 31 Oct 2024
Mr Jonathan Howard Penn
12 Fishponds Way, StowmarketIP14 3PJ
Born February 1957
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
17 Apr 2019
Ceased 31 Oct 2024
Ceased
Mrs Kate Elizabeth Rosten
ActiveGipping Road, StowmarketIP14 4AX
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 17 Apr 2019
Mrs Kate Elizabeth Rosten
Gipping Road, StowmarketIP14 4AX
Born November 1977
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
17 Apr 2019
Active
Gipping Road, StowmarketIP14 4AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2019
Penn And Company (Suffolk) Limited
Gipping Road, StowmarketIP14 4AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
23 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2021
1 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2021
8 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 May 2019