JOHN W. PENNINGTON LIMITED

Company summary

Company number: 02703002
Status: ACTIVE
Incorporated / age: 2 April 199234 years
Registered office: The Counting House, Tower Buildings Wade House Road, Shelf Bradford, West Yorkshire, HX3 7PB
Accounts due: 31 July 2027
Confirmation statement due: 15 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 07:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Counting House, Tower Buildings Wade House Road, Shelf Bradford, West Yorkshire, HX3 7PB
Nature of business
Hotels and similar accommodation
Previous company names
THE PENNINGTON MIDLAND HOTEL LIMITED
MIDLAND HOTEL BRADFORD LIMITED
ADAPTORDER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENNINGTON, John Allan ACTIVE	Secretary	24 Apr 1992				West Riddlesden Hall, Scott Lane, Keighley, BD20 5BU
PENNINGTON, John Allan ACTIVE	Director	24 Apr 1992		England	February 1949	West Riddlesden Hall, Scott Lane, Keighley, BD20 5BU
PENNINGTON, Josephine Anne ACTIVE	Director	24 Apr 1992		England	June 1960	West Riddlesden Hall, Scott Lane Riddlesden, Keighley, West Yorkshire, BD20 5BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Apr 1992	24 Apr 1992			26, Church Street, London, NW8 8EP
BROUGHTON, Ian Stephen RESIGNED	Director	21 Sep 1994	29 Dec 1998	United Kingdom	April 1952	Lowfell, Ferney Green, Bowness On Windermere, Windermere, Cumbria, LA23 3ES
SMITH, David Henry RESIGNED	Director		29 Dec 1998		June 1936	Alston Close, Chellow Dene, Bradford, West Yorkshire, BD9 6HB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Apr 1992	24 Apr 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PENNINGTON, John Allan ACTIVE
Role: Secretary
Appointed on: 24 Apr 1992
Address: West Riddlesden Hall, Scott Lane, Keighley, BD20 5BU

PENNINGTON, John Allan ACTIVE
Role: Director
Appointed on: 24 Apr 1992
Country of Residence: England
Date of birth: February 1949
Address: West Riddlesden Hall, Scott Lane, Keighley, BD20 5BU

PENNINGTON, Josephine Anne ACTIVE
Role: Director
Appointed on: 24 Apr 1992
Country of Residence: England
Date of birth: June 1960
Address: West Riddlesden Hall, Scott Lane Riddlesden, Keighley, West Yorkshire, BD20 5BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Apr 1992
Resigned on: 24 Apr 1992
Address: 26, Church Street, London, NW8 8EP

BROUGHTON, Ian Stephen RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 29 Dec 1998
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Lowfell, Ferney Green, Bowness On Windermere, Windermere, Cumbria, LA23 3ES

SMITH, David Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1998
Date of birth: June 1936
Address: Alston Close, Chellow Dene, Bradford, West Yorkshire, BD9 6HB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Apr 1992
Resigned on: 24 Apr 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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