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Home > England & Wales Companies > F PENNINGTON & SON LIMITED
Company Information for

F PENNINGTON & SON LIMITED

Leeward House Fitzroy Road, Exeter Business Park, Exeter, DEVON, EX1 3LJ,
Company Registration Number
00493585
Private Limited Company
Active

Company Overview

About F Pennington & Son Ltd
F PENNINGTON & SON LIMITED was founded on 1951-03-31 and has its registered office in Exeter. The organisation's status is listed as "Active". F Pennington & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
F PENNINGTON & SON LIMITED
 
Legal Registered Office
Leeward House Fitzroy Road
Exeter Business Park
Exeter
DEVON
EX1 3LJ
Other companies in EX1
 
Previous Names
F.PENNINGTON & SON(HOLBEACH)LIMITED08/05/2007
Filing Information
Company Number 00493585
Company ID Number 00493585
Date formed 1951-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-05
Account next due 2026-01-05
Latest return 2023-12-31
Return next due 2025-01-14
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-12 15:55:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F PENNINGTON & SON LIMITED
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Company Officers of F PENNINGTON & SON LIMITED

Current Directors
Officer Role Date Appointed
BELINDA JANE PENNINGTON
 Company Secretary 2001-08-31
BELINDA JANE PENNINGTON
 Director 2007-04-25
FREDERICK THOMAS PENNINGTON
 Director 1991-12-31
JOHN JAMES WALKERS
 Director 2003-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN STRINGFELLOW
 Director 2002-01-28 2012-06-15
GEORGINA LOUISE SCHIESSL
 Director 2001-01-18 2002-01-28
CAROL ANDREA ATKINSON
 Director 1991-12-31 2000-12-18
IVY HARGRAVES
 Company Secretary 1991-12-31 2000-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2024-01-08CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-06MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 4080
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-21AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 4080
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-27CH01Director's details changed for Belinda Jane Pennington on 2015-12-31
2015-12-23AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 4080
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-19AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 4080
2014-01-15AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-20AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-29AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN STRINGFELLOW
2012-04-16RES13B ORDINARY SHARES RIGHTS ATTACHED 20/03/2012
2012-04-16RES01ADOPT ARTICLES 16/04/12
2012-04-16SH10Particulars of variation of rights attached to shares
2012-04-16SH08Change of share class name or designation
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-28AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/11 FROM 2Nd Floor Berkeley House Dix's Fields Exeter Devon EX1 1PZ England
2011-01-31AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE PENNINGTON / 28/12/2010
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES WALKERS / 28/12/2010
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STRINGFELLOW / 28/12/2010
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK THOMAS PENNINGTON / 28/12/2010
2011-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / BELINDA JANE PENNINGTON / 28/12/2010
2010-12-06AA05/04/10 TOTAL EXEMPTION SMALL
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM C/O DUNCAN & TOPLIS ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR UNITED KINGDOM
2010-01-08AR0131/12/09 FULL LIST
2009-10-08AA05/04/09 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-17AA05/04/08 TOTAL EXEMPTION SMALL
2008-08-15353LOCATION OF REGISTER OF MEMBERS
2008-08-15287REGISTERED OFFICE CHANGED ON 15/08/2008 FROM WELLAND HOUSE, HIGH STREET SPALDING LINCOLNSHIRE PE11 1UB
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2008-01-02288cSECRETARY'S PARTICULARS CHANGED
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-08-29169£ IC 8500/4080 03/01/07 £ SR 4420@1=4420
2007-05-08CERTNMCOMPANY NAME CHANGED F.PENNINGTON & SON(HOLBEACH)LIMI TED CERTIFICATE ISSUED ON 08/05/07
2007-04-26288aNEW DIRECTOR APPOINTED
2007-01-16363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: BARRINGTON HOUSE FARM BARRINGTON GATE HOLBEACH NR SPALDING LINCS PE12 8QG
2006-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-06-01MEM/ARTSARTICLES OF ASSOCIATION
2006-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-09363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-01-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2004-02-17363sRETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
2004-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-06-04288aNEW DIRECTOR APPOINTED
2003-02-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-05363sRETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS
2003-02-04288bDIRECTOR RESIGNED
2002-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-03-11288aNEW DIRECTOR APPOINTED
2002-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2002-01-21363(288)SECRETARY RESIGNED
2002-01-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-02395PARTICULARS OF MORTGAGE/CHARGE
2001-09-06288aNEW SECRETARY APPOINTED
2001-02-22288aNEW DIRECTOR APPOINTED
2001-01-20363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-12-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH2004749 Active Licenced property: STOCKLAND YONDER RIDGE FARM HONITON GB EX14 9EW.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F PENNINGTON & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of F PENNINGTON & SON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F PENNINGTON & SON LIMITED

Intangible Assets
Patents
We have not found any records of F PENNINGTON & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F PENNINGTON & SON LIMITED
Trademarks
We have not found any records of F PENNINGTON & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F PENNINGTON & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as F PENNINGTON & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F PENNINGTON & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F PENNINGTON & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F PENNINGTON & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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