Introduction
Watch Company
P
PENNINE VIEW (CALTHWAITE) LIMITED
PENNINE VIEW (CALTHWAITE) LIMITED is an active company incorporated on 24 February 2021 with the registered office located in Penrith. The company operates in the Construction sector, specifically engaged in development of building projects. PENNINE VIEW (CALTHWAITE) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13224363
LTD Company
Age
5 Years
Incorporated 24 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Previous Company Names
PATTINSON GARDENS (CALTHWAITE) LIMITED
From: 24 February 2021To: 29 April 2021
Address
5 Cowper Road Gilwilly Industrial Estate Penrith, CA11 9BN,
Previous Addresses
Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England
From: 22 March 2023To: 20 February 2024
4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN United Kingdom
From: 24 February 2021To: 22 March 2023
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GORDON, Nicky James
ActiveCowper Road, PenrithCA11 9BN
Secretary
Appointed 01 Jul 2022
GORDON, Nicky James
Cowper Road, PenrithCA11 9BN
Secretary
01 Jul 2022
Active
BLUE, John
ActiveCowper Road, PenrithCA11 9BN
Born June 1989
Director
Appointed 26 May 2021
BLUE, John
Cowper Road, PenrithCA11 9BN
Born June 1989
Director
26 May 2021
Active
GORDON, Nicky James
ActiveCowper Road, PenrithCA11 9BN
Born April 1984
Director
Appointed 24 Feb 2021
GORDON, Nicky James
Cowper Road, PenrithCA11 9BN
Born April 1984
Director
24 Feb 2021
Active
GORDON, Katie
ResignedGilwilly Industrial Estate, PenrithCA11 9BN
Secretary
Appointed 01 Apr 2022
Resigned 01 Jul 2022
GORDON, Katie
Gilwilly Industrial Estate, PenrithCA11 9BN
Secretary
01 Apr 2022
Resigned 01 Jul 2022
Resigned
WARBURTON, Bernadette
ResignedGilwilly Industrial Estate, PenrithCA11 9BN
Secretary
Appointed 28 Feb 2022
Resigned 21 Mar 2022
WARBURTON, Bernadette
Gilwilly Industrial Estate, PenrithCA11 9BN
Secretary
28 Feb 2022
Resigned 21 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Origin (Topco) Limited
ActiveCowper Road, PenrithCA11 9BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2021
Origin (Topco) Limited
Cowper Road, PenrithCA11 9BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2021
Active
Gilwilly Industrial Estate, PenrithCA11 9BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2021
Ceased 01 Jul 2021
Genesis (North) Holdings Limited
Gilwilly Industrial Estate, PenrithCA11 9BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2021
Ceased 01 Jul 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2025
29 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 February 2024
20 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2024
20 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 February 2024
18 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 March 2023
22 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2023
21 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2022
29 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2021
2 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2021
2 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 June 2021