Menna Overview
Here’s a quick overview of PENNCO LIMITED 👀 — a Carlisle, Cumbria based business that started in 2003.
PENNCO LIMITED
- Company statusactive
- Company No04910357
- Age23 years 2 months Incorporated 24 September 2003
- Officers3
Address
The Crown Hotel, Wetheral, Carlisle, Cumbria, CA4 8ES, England
PENNCO LIMITED is an active company incorporated on 24 September 2003 and based in Carlisle, Cumbria, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation, 56101 Licensed restaurants
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 30 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 04 Aug 2026
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
5 Months Ago on 26 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 18 May 2026
Accounts With Accounts Type Small
1 Year Ago on 31 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Capital Alter Shares Subdivision
1 Year Ago on 01 May 2025
Resolution
1 Year Ago on 16 Apr 2025
Memorandum Articles
1 Year Ago on 16 Apr 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jan 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASPILLAGA, Carol | director | Nov 1968 | 23 May 2025 |
| MCLAUGHLIN, Christopher William | director | Jun 1982 | 31 Jan 2025 |
| NEL, Jean Johannes | director | Apr 1972 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jean Johannes Nel | Apr 1972 | 31 Jan 2025 |
| Fairtree Hotels Midco Limited | 01 Apr 2022 | |
| The Borrowdale Gates Limited | 07 Mar 2017 | |
| Mr Colin Harrison | Jun 1951 | 06 Apr 2016 |
| Mrs Joy Yvonne Harrison | Feb 1957 | 06 Apr 2016 |
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MCLAUGHLIN, Christopher William, BESTER, Jan Johannes, NEL, Jacobus Adriaan, Mr. are mutual persons.
MCLAUGHLIN, Christopher William are mutual persons.
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
BESTER, Jan Johannes are mutual persons.
BESTER, Jan Johannes, MALAN, Andre, NEL, Jacobus Adriaan, Mr. are mutual persons.
BESTER, Jan Johannes are mutual persons.
BESTER, Jan Johannes are mutual persons.
BESTER, Jan Johannes, NEL, Jacobus Adriaan, Mr. are mutual persons.
BESTER, Jan Johannes are mutual persons.
FELL, Hayley Ann are mutual persons.
HARRISON, Colin are mutual persons.
HARRISON, Lewis James are mutual persons.
MALAN, Andre are mutual persons.
MALAN, Andre, NEL, Jacobus Adriaan, Mr. are mutual persons.
MALAN, Andre, NEL, Jacobus Adriaan, Mr. are mutual persons.
MALAN, Andre, NEL, Jacobus Adriaan, Mr. are mutual persons.
MALAN, Andre, NEL, Jacobus Adriaan, Mr. are mutual persons.
MALAN, Andre, NEL, Jacobus Adriaan, Mr. are mutual persons.
MALAN, Andre, NEL, Jacobus Adriaan, Mr. are mutual persons.
NEL, Jacobus Adriaan, Mr. are mutual persons.
NEL, Jacobus Adriaan, Mr. are mutual persons.
NEL, Jacobus Adriaan, Mr. are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
DISABILITY ACTIVE LIMITED
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SWARTLAND HOLDCO LIMITED
BESTER, Jan Johannes are mutual persons.
DAFFODIL HOTEL 1 LIMITED
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BESTER, Jan Johannes are mutual persons.
DUNKELD PROPCO LIMITED
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BESTER, Jan Johannes are mutual persons.
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Here’s a quick overview of PENNCO LIMITED 👀 — a Carlisle, Cumbria based business that started in 2003.