PENCILFRONT LIMITED
Overview
| Company Name | PENCILFRONT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06045377 |
| 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 PENCILFRONT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PENCILFRONT LIMITED located?
| Registered Office Address | Eton Hill Works Eton Hill Road M26 2US Radcliffe Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENCILFRONT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PENCILFRONT LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for PENCILFRONT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hilda Susan Edge as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 5 pages | AA | ||
Appointment of Miss Eleanor Susan Mckenzie Waite as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Gordon Mckenzie Waite as a person with significant control on Jan 31, 2023 | 1 pages | PSC07 | ||
Notification of Mckenzie-Martin (Holdings) Limited as a person with significant control on Jan 31, 2023 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Hilda Susan Edge on Apr 01, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jan 09, 2018 with updates | 3 pages | CS01 | ||
Previous accounting period extended from Jan 31, 2017 to Jul 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||
Who are the officers of PENCILFRONT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAITE, Gordon Mckenzie | Secretary | Eton Hill Works Eton Hill Road M26 2US Radcliffe Manchester Greater Manchester | British | 25339180002 | ||||||
| WAITE, Eleanor Susan Mckenzie | Director | Eton Hill Works Eton Hill Road M26 2US Radcliffe Manchester Greater Manchester | England | British | 330335340001 | |||||
| WAITE, Gordon Mckenzie | Director | Eton Hill Works Eton Hill Road M26 2US Radcliffe Manchester Greater Manchester | England | British | 25339180002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EDGE, Hilda Susan | Director | Eton Hill Works Eton Hill Road M26 2US Radcliffe Manchester Greater Manchester | England | British | 8737170012 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PENCILFRONT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mckenzie-Martin (Holdings) Limited | Jan 31, 2023 | Eton Hill Road Radcliffe M26 2US Manchester Eton Hill Works England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gordon Mckenzie Waite | Apr 06, 2016 | Eton Hill Works Eton Hill Road M26 2US Radcliffe Manchester Greater Manchester | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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