Penny Kennedy Limited

04872123

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Swan Mill, Goldsel Road, Swanley, BR8 8EU

Incorporated 20/08/2003

Previously known as

Shelfcorp 164 Limited · until 24/12/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

99999

Dormant company

Officers

David Charles Byk

director · Since 19/12/2003

DIRECTOR

BRITISH · ENGLAND

Tom Aiden Worton B A Honours

director · Since 19/12/2003

DIRECTOR

BRITISH · WALES

David Charles Byk

director · Since 19/12/2003

British · England

Tom Aiden Worton

director · Since 19/12/2003

British · Wales

Mr Graham Rogers

director · Since 05/05/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM

Graham Rogers

director · Since 05/05/2009

British · United Kingdom

Former

Tallyshaw Services Limited

corporate secretary · Resigned 19/12/2003

Tallyshaw Limited

corporate director · Resigned 19/12/2003

Ali Nawaz Peerbhoy

director · Resigned 06/02/2009

Philip Richard Jones

secretary · Resigned 01/04/2015

Persons with Significant Control

Swan Mill Paper Company Limited

75–100% shares

Reg: 01752881 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → Swan Mill

2026-08-09

SWAN MILL

post town → Swanley

2026-08-09

SWANLEY

officer appointed → BYK, David Charles

2026-08-09

officer appointed → ROGERS, Graham

2026-08-09

officer appointed → WORTON, Tom Aiden

2026-08-09