Pennod Limited

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pennod limited
in liquidation
Micro

Pennod Limited

05130962•Private Limited With Share Capital

63 Walter Road, Swansea, SA14PT

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Incorporated

18/05/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Pennod Limited (05130962) is a private limited with share capital incorporated on 18/05/2004 (21 years old) and registered in swansea, SA14PT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Pennod limited is a real estate company based out of pennod limited glanteifi industrial park llanwnnen, lampeter, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/05/2004
SA14PT

Financial Overview

Total Assets

£317.7K

Liabilities

£8.0K

Net Assets

£309.8K

Cash

£317.7K

Key Metrics

4

Directors

6

Shareholders

Board of Directors

4
E
eirian david williams
director
M
mark andrew janes
director
N
nicholas edward george randell
director
D
donald peter thomas
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

63
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2025
Resolution
Category:Resolution
Date:13-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-08-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Capital Allotment Shares
Category:Capital
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:13-06-2012
Termination Secretary Company With Name
Category:Officers
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Termination Director Company With Name
Category:Officers
Date:23-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Legacy
Category:Mortgage
Date:09-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:08-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2006
Legacy
Category:Annual Return
Date:28-06-2005
Legacy
Category:Mortgage
Date:20-05-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Mortgage
Date:28-08-2004
Legacy
Category:Mortgage
Date:13-08-2004
Incorporation Company
Category:Incorporation
Date:18-05-2004

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date01/08/2025
Latest Accounts31/05/2025

Trading Addresses

63 Walter Road, Swansea, SA14PTRegistered
Hamilton House, 44 Hamilton Terrace, Milford Haven, Dyfed, SA733JP

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Contact

63 Walter Road, Swansea, SA14PT