Introduction
Watch Company
P
PENNBURY GROUP LIMITED
PENNBURY GROUP LIMITED is an active company incorporated on 3 January 2020 with the registered office located in Dudley. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PENNBURY GROUP LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12385775
LTD Company
Age
6 Years
Incorporated 3 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (6 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
Last Filed
Made up to 3 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Previous Company Names
AGS 10 LIMITED
From: 3 January 2020To: 10 January 2020
Address
Unit 1 Castle Court 2 Castle Gate Way Dudley, DY1 4RH,
Previous Addresses
55 Coton Road Penn Wolverhampton West Midlands WV4 5AT United Kingdom
From: 3 January 2020To: 18 May 2021
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KULAR, Inderjit
ActivePenn, WolverhamptonWV4 5AT
Born June 1970
Director
Appointed 03 Jan 2020
KULAR, Inderjit
Penn, WolverhamptonWV4 5AT
Born June 1970
Director
03 Jan 2020
Active
SINGH, Balbir Singh
ActivePenn, WolverhamptonWV4 5AT
Born November 1970
Director
Appointed 03 Jan 2020
SINGH, Balbir Singh
Penn, WolverhamptonWV4 5AT
Born November 1970
Director
03 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Balbir Singh
ActivePenn, WolverhamptonWV4 5AT
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jan 2020
Balbir Singh
Penn, WolverhamptonWV4 5AT
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jan 2020
Active
Inderjit Kular
ActivePenn, WolverhamptonWV4 5AT
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jan 2020
Inderjit Kular
Penn, WolverhamptonWV4 5AT
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jan 2020
Active
Filing History
28
Description
Type
Date Filed
Document
18 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 November 2025
5 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 January 2024
9 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 October 2023
25 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2022
21 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2021
21 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2021
18 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2020