Pennswood Ltd
- Company number
- 05627977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2005
- Nature of business
- Activities of mortgage finance companies
Financial intermediation not elsewhere classified
Registered office
Previous names
- Pennswood Mortgage Consultancy Limited (until 10 Dec 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Stephen John | Nominee-Secretary | 18 Nov 2005 | 18 Nov 2005 |
| SCOTT, Jacqueline | Nominee-Director | 18 Nov 2005 | 18 Nov 2005 |
| DRAPER, Alan | Secretary | 30 Nov 2005 | 18 Nov 2019 |
| DUTTON, Jason Mark | Director | 6 Apr 2015 | 23 Jan 2023 |
| DRAPER, John Alexander | Director | 30 Nov 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Alexander Draper | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Nov 2025 | -£18 | - | 0 |
| 29 Nov 2024 | £38 | - | 1 |
| 30 Nov 2023 | - | - | 2 |
| 30 Nov 2022 | - | - | 2 |
| 30 Nov 2021 | £424 | - | 2 |
| 30 Nov 2020 | - | - | 2 |
| 30 Nov 2019 | - | - | 2 |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | £37,130 | - |
| 30 Nov 2015 | - | £33,636 | - |
| 30 Nov 2014 | - | £31,139 | - |
| 30 Nov 2013 | - | £10,785 | - |
| 30 Nov 2012 | - | £16,066 | - |
| 30 Nov 2011 | £3,683 | £7,280 | - |
| 30 Nov 2010 | £3,638 | £9,094 | - |
| 30 Nov 2009 | -£1,896 | £1,460 | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
Connections
Directors’ other companies
- DRAPER, John Alexander - Director at Suitably Ltd
Companies at the same address
- Masterplan Financial Ltd (09576712)
- Masterplan Wealth Holdings Ltd (13480411)
- Masterplan Wealth Ltd (12145773)
- Suitably Ltd (14900534)