PENFORD PROPERTIES LIMITED
Overview
| Company Name | PENFORD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05487683 |
| 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 PENFORD PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is PENFORD PROPERTIES LIMITED located?
| Registered Office Address | The Lymes 295 Gisburn Road Barrowford BB9 6AW Nelson England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENFORD PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PENFORD PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for PENFORD PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Alison Stockwell on Jun 25, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew Graham Stockwell on Jun 25, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Andrew Graham Stockwell as a person with significant control on Jun 25, 2021 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 16 Grange Avenue, Higherford Nelson Lancashire BB9 6AN to The Lymes 295 Gisburn Road Barrowford Nelson BB9 6AW on Jun 25, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Keith Jonathan Stockwell on Mar 20, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PENFORD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOCKWELL, Alison | Secretary | 295 Gisburn Road Barrowford BB9 6AW Nelson The Lymes England | British | 106701600001 | ||||||
| STOCKWELL, Andrew Graham | Director | 295 Gisburn Road Barrowford BB9 6AW Nelson The Lymes England | England | British | 106439810002 | |||||
| STOCKWELL, Keith Jonathan | Director | Long Causeway Cliviger BB10 4RP Burnley Causeway Farmhouse England | England | British | 106439750004 | |||||
| STOCKWELL, Sally | Secretary | 23 Brownside Road Worsthorne BB10 3JS Burnley Lancashire | British | 106439860001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PENFORD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Graham Stockwell | Jul 01, 2016 | 295 Gisburn Road Barrowford BB9 6AW Nelson The Lymes England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith Jonathan Stockwell | Jul 01, 2016 | 295 Gisburn Road Barrowford BB9 6AW Nelson The Lymes 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