PENMAN CONSULTANTS LIMITED
Company details
- Registered name
- PENMAN CONSULTANTS LIMITED
- Company number
- 03428065
- Registered office
- Acremead Two Hedges Road, Woodmancote, Cheltenham, Gloucestershire, GL52 9PT, England
- Company type
- Private limited company
- Incorporated on
- 3 September 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 17 Sept 2026
- Confirmation statement — last
- 03 Sept 2025
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/09/2018 | Person with significant control ceased | Mrs Andrea Penman | — |
| 06/04/2016 | Person with significant control added | — | Mr Colin Ian Penman |
| 06/04/2016 | Person with significant control added | — | Mrs Andrea Penman |
| 16/03/2015 | Secretary resigned | PENMAN, Joan Lesley | — |
| 16/03/2015 | Secretary appointed | — | PENMAN, Andrea |
| 01/09/2006 | Secretary appointed | — | PENMAN, Joan Lesley |
| 31/08/2006 | Secretary resigned | DOSWELL, Cheryl | — |
| 01/09/2002 | Secretary resigned | PENMAN, Karen Louise | — |
| 09/07/2002 | Secretary appointed | — | DOSWELL, Cheryl |
| 03/09/1997 | Corporate-nominee-director resigned | ASHCROFT CAMERON NOMINEES LIMITED | — |
| 03/09/1997 | Corporate-nominee-secretary resigned | ASHCROFT CAMERON SECRETARIES LIMITED | — |
| 03/09/1997 | Corporate-nominee-director appointed | — | ASHCROFT CAMERON NOMINEES LIMITED |
| 03/09/1997 | Corporate-nominee-secretary appointed | — | ASHCROFT CAMERON SECRETARIES LIMITED |
| 03/09/1997 | Secretary appointed | — | PENMAN, Karen Louise |
| 03/09/1997 | Director appointed | — | PENMAN, Colin Ian |
Financial highlights
No figures could be read from the accounts filed on 26 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PENMAN CONSULTANTS LIMITED
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Filing history
Most recent filings
Data protection register
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About PENMAN CONSULTANTS LIMITED (03428065)
PENMAN CONSULTANTS LIMITED is a private limited company incorporated on 3 September 1997 and registered in the United Kingdom under company number 03428065. Its registered office is at Acremead Two Hedges Road, Woodmancote, Cheltenham, Gloucestershire, GL52 9PT, England. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Mrs Andrea Penman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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