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
- Age22 years 10 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 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months 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
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
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.
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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.
BESTER, Jan Johannes are mutual persons.
BESTER, Jan Johannes are mutual persons.
BESTER, Jan Johannes, NEL, Jacobus Adriaan, Mr. 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.
HANOVER DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of PENNCO LIMITED 👀 — a Carlisle, Cumbria based business that started in 2003.