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PENFOLD (UK) LTD

PENFOLD (UK) LTD

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

    • Overview

    Company NamePENFOLD (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05376133
    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 PENFOLD (UK) LTD?

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

    Where is PENFOLD (UK) LTD located?

    Registered Office Address
    Demar House, 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENFOLD (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PENFOLD (UK) LTD?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for PENFOLD (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Rupert Murphy on Aug 01, 2017

    		2 pagesCH01

    Change of details for Mr Rupert John Murphy as a person with significant control on Aug 01, 2017

    		2 pagesPSC04

    Change of details for Mr Keith Paul Brighton as a person with significant control on Aug 01, 2017

    		2 pagesPSC04

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

    		3 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PENFOLD (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORE SECRETARIES LIMITED
    14 Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House
    West Sussex
    United Kingdom
    		Secretary
    14 Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House
    West Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3487116
    		63752250002
    MURPHY, Rupert John
    Demar House, 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    		Director
    Demar House, 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    		EnglandBritishCar Importer67412700006
    SHORE DIRECTORS LIMITED
    Demar House 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    		Nominee Director
    Demar House 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    		900029230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENFOLD (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Paul Brighton
    Demar House, 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    		Jul 01, 2016
    Demar House, 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    		No
    Nationality: British
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rupert John Murphy
    Demar House, 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    		Jul 01, 2016
    Demar House, 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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