| Company Name | Westpennant Limited |
|---|---|
| Director | Lee Philip Pringle |
| Company Status | Active |
| Company Number | 00901904 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1967(57 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Lee Philip Pringle |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2013(46 years, 3 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH |
| Director Name | Peter Hartridge |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(24 years, 9 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 29 June 2001) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables Ripley Harrogate North Yorkshire HG3 3EB |
| Director Name | Mr Peter Penniston |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(24 years, 9 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 01 November 2012) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Kent Road Harrogate North Yorkshire HG1 2NH |
| Director Name | Mr Timothy Robin Cottier |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 1991(24 years, 9 months after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 12 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Larchfield 72 Kent Road Harrogate North Yorkshire HG1 2NH |
| Secretary Name | Mr Peter Penniston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(24 years, 9 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 01 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Kent Road Harrogate North Yorkshire HG1 2NH |
Location
| Registered Address | Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Godley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 6.3k at £1 | Lee Pringle & Elizabeth Pringle 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 8 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 13 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 20 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 20 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 21 December 2016 | Register inspection address has been changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH England to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH (1 page) |
| 21 December 2016 | Register inspection address has been changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH England to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH (1 page) |
| 26 July 2016 | Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 26 July 2016 (1 page) |
| 26 July 2016 | Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 26 July 2016 (1 page) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 7 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Director's details changed for Mr Lee Pringle on 31 December 2014 (2 pages) |
| 30 January 2015 | Director's details changed for Mr Lee Pringle on 31 December 2014 (2 pages) |
| 30 January 2015 | Register inspection address has been changed from 72 Kent Road Harrogate North Yorkshire HG1 2NH United Kingdom to Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH (1 page) |
| 30 January 2015 | Register inspection address has been changed from 72 Kent Road Harrogate North Yorkshire HG1 2NH United Kingdom to Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH (1 page) |
| 30 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 28 July 2014 | Termination of appointment of Timothy Robin Cottier as a director on 12 July 2014 (1 page) |
| 28 July 2014 | Termination of appointment of Timothy Robin Cottier as a director on 12 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from Larchfield 72 Kent Road Harrogate North Yorkshire HG1 2NH to Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH on 14 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from Larchfield 72 Kent Road Harrogate North Yorkshire HG1 2NH to Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH on 14 July 2014 (1 page) |
| 12 July 2014 | Director's details changed for Mr Lee Pringle on 12 July 2014 (2 pages) |
| 12 July 2014 | Director's details changed for Mr Lee Pringle on 12 July 2014 (2 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 21 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 27 August 2013 | Appointment of Mr Lee Pringle as a director (2 pages) |
| 27 August 2013 | Appointment of Mr Lee Pringle as a director (2 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 8 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Statement of capital following an allotment of shares on 19 July 2012
|
| 20 November 2012 | Statement of capital following an allotment of shares on 19 July 2012
|
| 19 November 2012 | Termination of appointment of Peter Penniston as a director (1 page) |
| 19 November 2012 | Termination of appointment of Peter Penniston as a director (1 page) |
| 19 November 2012 | Termination of appointment of Peter Penniston as a secretary (1 page) |
| 19 November 2012 | Termination of appointment of Peter Penniston as a secretary (1 page) |
| 28 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 23 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 23 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 12 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 12 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 15 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 March 2010 | Register inspection address has been changed (1 page) |
| 13 March 2010 | Director's details changed for Mr Peter Penniston on 31 December 2009 (2 pages) |
| 13 March 2010 | Director's details changed for Timothy Robin Cottier on 31 December 2009 (2 pages) |
| 13 March 2010 | Register inspection address has been changed (1 page) |
| 13 March 2010 | Director's details changed for Mr Peter Penniston on 31 December 2009 (2 pages) |
| 13 March 2010 | Director's details changed for Timothy Robin Cottier on 31 December 2009 (2 pages) |
| 10 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 20 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 20 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 17 April 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 17 April 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 2 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 2 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 13 January 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 13 January 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 26 July 2005 | Return made up to 31/12/04; full list of members (3 pages) |
| 26 July 2005 | Return made up to 31/12/04; full list of members (3 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 7 April 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 7 April 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 1 December 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 1 December 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 19 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 19 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 August 2002 | Return made up to 31/12/01; full list of members
|
| 5 August 2002 | Return made up to 31/12/01; full list of members
|
| 23 January 2002 | Registered office changed on 23/01/02 from: royd house 286 manningham lane bradford west yorkshire (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: royd house 286 manningham lane bradford west yorkshire (1 page) |
| 3 April 2001 | Return made up to 31/12/00; full list of members
|
| 3 April 2001 | Return made up to 31/12/00; full list of members
|
| 3 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 12 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 12 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 20 March 2000 | Return made up to 31/12/99; full list of members
|
| 20 March 2000 | Return made up to 31/12/99; full list of members
|
| 29 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 6 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 5 March 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 5 March 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 5 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 5 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 23 May 1996 | Registered office changed on 23/05/96 from: stanley house 56 little horton lane bradford BD5 0BT west yorkshire BD5 0BS (1 page) |
| 23 May 1996 | Registered office changed on 23/05/96 from: stanley house 56 little horton lane bradford BD5 0BT west yorkshire BD5 0BS (1 page) |
| 26 February 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 26 February 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 30 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 30 March 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 30 March 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 30 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 14 December 1989 | Director resigned;new director appointed (3 pages) |
| 14 December 1989 | Director resigned;new director appointed (3 pages) |
| 14 December 1989 | Director resigned;new director appointed (3 pages) |
| 10 November 1973 | Alter mem and arts (2 pages) |
| 10 November 1973 | Alter mem and arts (2 pages) |
| 28 March 1967 | Incorporation (11 pages) |
| 28 March 1967 | Incorporation (11 pages) |