Introduction
Watch Company
P
PENISTONE ONE LIMITED
PENISTONE ONE LIMITED is an active company incorporated on 16 December 2022 with the registered office located in Sheffield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PENISTONE ONE LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14545857
LTD Company
Age
3 Years
Incorporated 16 December 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
Dransfield House 2 Fox Valley Way Fox Valley Sheffield, S36 2AB,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
STEAD, Steven John
Active2 Fox Valley Way, SheffieldS36 2AB
Secretary
Appointed 16 Dec 2022
STEAD, Steven John
2 Fox Valley Way, SheffieldS36 2AB
Secretary
16 Dec 2022
Active
DRANSFIELD, Mark
Active2 Fox Valley Way, SheffieldS36 2AB
Born October 1962
Director
Appointed 16 Dec 2022
DRANSFIELD, Mark
2 Fox Valley Way, SheffieldS36 2AB
Born October 1962
Director
16 Dec 2022
Active
SHEPHERD, James Edward
Active2 Fox Valley Way, SheffieldS36 2AB
Born August 1983
Director
Appointed 16 Dec 2022
SHEPHERD, James Edward
2 Fox Valley Way, SheffieldS36 2AB
Born August 1983
Director
16 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 Fox Valley Way, SheffieldS36 2AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2022
Dransfield Properties Limited
2 Fox Valley Way, SheffieldS36 2AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 January 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 August 2023
31 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2023
15 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2023
15 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2023