PENNYFARTHING INVESTMENTS LIMITED (03046047)

PENNYFARTHING INVESTMENTS LIMITED

Company summary

Company number: 03046047
Status: ACTIVE
Incorporated / age: 13 April 199531 years
Registered office: Pennyfarthing Farmhouse, Ossemsley, New Milton, Hants, BH25 5TL
Accounts due: 31 October 2027
Confirmation statement due: 11 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 16:09 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
Pennyfarthing Farmhouse, Ossemsley, New Milton, Hants, BH25 5TL
Nature of business
Development of building projects
Previous company names
CYGNET PROPERTY DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Mark ACTIVE	Secretary	23 Aug 2006				Pennyfarthing Farmhouse, Ossemsley, New Milton, Hants, BH25 5TL
ADAMS, Daniel ACTIVE	Director	18 Aug 2006		United Kingdom	September 1966	Pennyfarthing Farmhouse, Ossemsley, New Milton, Hants, BH25 5TL
ADAMS, Mark ACTIVE	Director	13 Apr 1995		England	November 1968	Pennyfarthing Farmhouse, Ossemsley, New Milton, Hants, BH25 5TL
ADAMS, Trevor Ruben ACTIVE	Director	18 Aug 2006		England	August 1942	Pennyfarthing Farmhouse, Ossemsley, New Milton, Hants, BH25 5TL
DUKES, Matthew Shane Sebastian ACTIVE	Director	01 Nov 2010		England	April 1969	Pennyfarthing Farmhouse, Ossemsley, New Milton, Hants, BH25 5TL
ADAMS, Maria Elizabeth RESIGNED	Secretary	13 Apr 1995	18 Aug 2006			Wootton Heath Estate, Wootton, New Milton, BH25 5WH
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 Apr 1995	13 Apr 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	13 Apr 1995	13 Apr 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ADAMS, Mark ACTIVE
Role: Secretary
Appointed on: 23 Aug 2006
Address: Pennyfarthing Farmhouse, Ossemsley, New Milton, Hants, BH25 5TL

ADAMS, Daniel ACTIVE
Role: Director
Appointed on: 18 Aug 2006
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Pennyfarthing Farmhouse, Ossemsley, New Milton, Hants, BH25 5TL

ADAMS, Mark ACTIVE
Role: Director
Appointed on: 13 Apr 1995
Country of Residence: England
Date of birth: November 1968
Address: Pennyfarthing Farmhouse, Ossemsley, New Milton, Hants, BH25 5TL

ADAMS, Trevor Ruben

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.