PEPENBURY LIMITED
Overview
| Company Name | PEPENBURY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04398078 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEPENBURY LIMITED?
- Other publishing activities (58190) / Information and communication
Where is PEPENBURY LIMITED located?
| Registered Office Address | 4 Lady's Gift Road TN4 0JS Tunbridge Wells Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEPENBURY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2024 |
| Next Accounts Due On | Nov 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for PEPENBURY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 29, 2024 |
| Next Confirmation Statement Due | Mar 14, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2023 |
| Overdue | Yes |
What are the latest filings for PEPENBURY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Feb 28, 2023 | 6 pages | AA | ||
Previous accounting period shortened from Mar 31, 2023 to Feb 28, 2023 | 1 pages | AA01 | ||
Change of details for Mr Ian Drury as a person with significant control on Mar 10, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Michael Philip Miles as a person with significant control on Mar 10, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Michael Philip Miles on Mar 10, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Michael Philip Miles on Mar 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Robert James Drury on Mar 10, 2023 | 2 pages | CH01 | ||
Registered office address changed from Suite16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL to 4 Lady's Gift Road Tunbridge Wells Kent TN4 0JS on Mar 10, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 28, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Michael Philip Miles as a person with significant control on Jul 13, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Michael Philip Miles on Jul 13, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 28, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Who are the officers of PEPENBURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILES, Michael Philip | Secretary | TN4 0JS Tunbridge Wells 4 Lady's Gift Road Kent England | British | Designer | 92103120004 | |||||
| DRURY, Ian Robert James | Director | TN4 0JS Tunbridge Wells 4 Lady's Gift Road Kent England | British | Designer | 81220970004 | |||||
| MILES, Michael Philip | Director | TN4 0JS Tunbridge Wells 4 Lady's Gift Road Kent England | British | Designer | 92103120006 | |||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| FLYNN, Brendan | Director | 27 Cygnet Way UB4 9UN Hayes Middlesex | British | Graphics Origination | 89438200001 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of PEPENBURY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Philip Miles | Apr 06, 2016 | Hitchin SG4 9NP Hertfordshire 46 Manton Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Drury | Apr 06, 2016 | Southborough TN4 0JS Royal Tunbridge Wells 4 Lady's Gift Road Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of 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