CALDWELL PENN LIMITED
7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM GU9 8HT- Active
- Private Limited Company
- Company No. 03872209
- Last Updated: 01 Mar 2024
Company Profile
CALDWELL PENN LIMITED was incorporated on Friday, November 5, 1999 as a Private Limited Company with registered address in FARNHAM. CALDWELL PENN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years and 6 days.
| Name | CALDWELL PENN LIMITED |
|---|---|
| Company number | 03872209 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7A ABBEY BUSINESS PARK MONKS WALK FARNHAM GU9 8HT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Penn Martin Limited GU1 2TG |
Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark John Martin Nationality: British |
Dates: Sunday, April 30, 2017 - present
ownership of shares 50 to 75 percent
|
| Nettlesteads Limited Burpham, GU1 1YB |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Penn Martin Limited GU1 2TG |
Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CALDWELL PENN LIMITED | 05 Nov 1999 |
| CALDWELL PENN LIMITED | 18 Apr 2011 |
| CALDWELL PENN SERVICES LIMITED | 11 May 2017 |