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Penton Poole 2013 Limited
08698543
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
141 Somerford Road, Christchurch, BH23 3PY
Incorporated 19/09/2013
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/09/2025
Due 04/10/2026
On track
Industry
41100
Development of building projects68320
Management of real estate on a fee or contract basisOfficers
Mr Jan Michael Dibden
secretary · Since 19/09/2013
Mr Robert James Wilson
director · Since 19/09/2013
DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 9 other boards
Mr Charles William Robert Wilson
director · Since 20/09/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 3 other boards
Mr Stephen Robert Wilson
director · Since 20/09/2013
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 8 other boards
Jan Michael Dibden
secretary · Since 19/09/2013
Persons with Significant Control
Penton Securities Limited
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
Appoint directors
141 Somerford Road, Christchurch, BH23 3PY
Reg: 02846221 · England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 28/04/2020Registered 01/05/2020
Change History
status → active
2026-08-19Active
type → ltd
2026-08-19Private Limited Company
address line1 → 141 Somerford Road
2026-08-19141 SOMERFORD ROAD
post town → Christchurch
2026-08-19CHRISTCHURCH
officer appointed → DIBDEN, Jan Michael
2026-08-19officer appointed → WILSON, Charles William Robert
2026-08-19officer appointed → WILSON, Robert James
2026-08-19officer appointed → WILSON, Stephen Robert
2026-08-19