Pennco Limited
- Company number
- 04910357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2003
- Nature of business
- Hotels and similar accommodation
Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASPILLAGA, Carol | Director | 23 May 2025 | |
| NEL, Jean Johannes | Director | 31 Jan 2025 | |
| MCLAUGHLIN, Christopher William | Director | 31 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Harrison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Mar 2017 |
| Mrs Joy Yvonne Harrison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Mar 2017 |
| The Borrowdale Gates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2017 | 1 Apr 2022 |
| Fairtree Hotels Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 31 Jan 2025 |
| Mr Jean Johannes Nel | Significant Influence Or Control | 31 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£320,938 | £171,545 | 25 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | £1,043,650 | £128,769 | 14 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £513,066 | £28,366 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
Connections
Directors’ other companies
- MCLAUGHLIN, Christopher William - Director at Jesmond Dene House Limited
- MCLAUGHLIN, Christopher William - Director at Hotel Operations Limited