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PENCILHEAD LIMITED

PENCILHEAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENCILHEAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02146183
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENCILHEAD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PENCILHEAD LIMITED located?

    Registered Office Address
    c/o C/O BREBNERS
    1st Floor 1 Suffolk Way
    TN13 1YL Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of PENCILHEAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    GAINFEE LIMITEDJul 13, 1987Jul 13, 1987

    What are the latest accounts for PENCILHEAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PENCILHEAD LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for PENCILHEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Previous accounting period shortened from Jul 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Suzanne Torrance on Dec 01, 2014

    		2 pagesCH01

    Director's details changed for Samuel Torrance on Dec 01, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of PENCILHEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TORRANCE, Suzanne
    c/o C/O Brebners
    1 Suffolk Way
    TN13 1YL Sevenoaks
    1st Floor
    Kent
    		Secretary
    c/o C/O Brebners
    1 Suffolk Way
    TN13 1YL Sevenoaks
    1st Floor
    Kent
    		British92529630001
    TORRANCE, Samuel
    c/o C/O Brebners
    1 Suffolk Way
    TN13 1YL Sevenoaks
    1st Floor
    Kent
    		Director
    c/o C/O Brebners
    1 Suffolk Way
    TN13 1YL Sevenoaks
    1st Floor
    Kent
    		EnglandScottishProfessional Golfer37202570001
    TORRANCE, Suzanne
    c/o C/O Brebners
    1 Suffolk Way
    TN13 1YL Sevenoaks
    1st Floor
    Kent
    		Director
    c/o C/O Brebners
    1 Suffolk Way
    TN13 1YL Sevenoaks
    1st Floor
    Kent
    		EnglandBritishCompany Director92529630001
    KINNINGS, Guy
    203 Elmhurst Mansions
    Elmhurst Street
    SW4 6HH London
    		Secretary
    203 Elmhurst Mansions
    Elmhurst Street
    SW4 6HH London
    		British14082130001
    TORRANCE, Robert
    7 Barr Crescent
    KA30 8PX Largs
    Ayrshire
    		Director
    7 Barr Crescent
    KA30 8PX Largs
    Ayrshire
    		BritishDirector3742110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENCILHEAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Torrance
    c/o C/O BREBNERS
    1 Suffolk Way
    TN13 1YL Sevenoaks
    1st Floor
    Kent
    		Apr 06, 2016
    c/o C/O BREBNERS
    1 Suffolk Way
    TN13 1YL Sevenoaks
    1st Floor
    Kent
    		No
    Nationality: Scottish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Suzanne Torrance
    c/o C/O BREBNERS
    1 Suffolk Way
    TN13 1YL Sevenoaks
    1st Floor
    Kent
    		Apr 06, 2016
    c/o C/O BREBNERS
    1 Suffolk Way
    TN13 1YL Sevenoaks
    1st Floor
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0