PENTON SECURITIES LIMITED

active Company number 02846221

Private Limited by Shares · Incorporated on 19th Aug 1993

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SIC code: 45111
Registered office: Christchurch, BH23 3PY
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

PENTON SECURITIES LIMITED is a private limited by shares company based in Christchurch. It was incorporated on 19th Aug 1993 and is currently showing its status as 'Active'. The company's stated activity is Sale of new cars and light motor vehicles.

5 Directors View directors

5 Companies at address View all 30 Companies in postcode View postcode

SICs

View other companies in Christchurch (BH) with the same SIC code:

45111 — Sale of new cars and light motor vehicles

Property intelligence

Latest sale price in BH23 3PY £3,200,000 as of 20th Jan 2020 View postcode page

Average price (all time) £3,890,588

Average price (since 2016) £3,890,588

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jan Dibden	Secretary	24th Aug 2001		British	View profile
Jan Dibden	Director	19th Jan 2015	This company	British	View profile
Charles Wilson	Director	8th Feb 2011		British	View profile
Robert Wilson	Director	19th Aug 1993		British	View profile
Stephen Wilson	Director	19th Aug 1993		British	View profile
Stephen Robert Wilson	PSC	31st Mar 2025	—	British	View profile
Charles William Robert Wilson	PSC	31st Mar 2025	—	British	View profile
Robert James Wilson	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
GLENPARKS TRADING LIMITED	12353746	9th Dec 2019	dissolved
WILSONS HAMPSHIRE LTD	11392301	1st Jun 2018	active
PENTON POOLE 2013 LIMITED	08698543	19th Sep 2013	active
JACOBSON GRACE LTD	08670694	2nd Sep 2013	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Aug 1993
Company type: Private Limited by Shares
SIC code: 45111
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

19th Aug 1993 Company incorporated
19th Aug 1993 Stephen Wilson appointed as Director
19th Aug 1993 Robert Wilson appointed as Secretary
19th Aug 1993 Robert Wilson appointed as Director
19th Aug 1993 BOURSE SECURITIES LIMITED appointed as Corporate nominee director
19th Aug 1993 BOURSE SECURITIES LIMITED resigned as Corporate nominee director
19th Aug 1993 BRISTOL LEGAL SERVICES LIMITED appointed as Corporate nominee secretary
19th Aug 1993 BRISTOL LEGAL SERVICES LIMITED resigned as Corporate nominee secretary
1st Jul 1996 James Hartwell appointed as Director
24th Aug 2001 Robert Wilson resigned as Secretary
24th Aug 2001 Jan Dibden appointed as Secretary
28th Jun 2005 James Hartwell resigned as Director
8th Feb 2011 Charles Wilson appointed as Director
19th Jan 2015 Jan Dibden appointed as Director
6th Apr 2016 Robert James Wilson appointed as PSC
31st Mar 2025 Stephen Robert Wilson appointed as PSC
31st Mar 2025 Charles William Robert Wilson appointed as PSC
19th Aug 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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