PENSHAW CONSULTANCY LTD
Overview
| Company Name | PENSHAW CONSULTANCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06523894 |
| 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 PENSHAW CONSULTANCY LTD?
- Development of building projects (41100) / Construction
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other service activities n.e.c. (96090) / Other service activities
Where is PENSHAW CONSULTANCY LTD located?
| Registered Office Address | 8 St. Aidans Terrace New Herrington DH4 4LZ Houghton Le Spring Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENSHAW CONSULTANCY LTD?
| 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 PENSHAW CONSULTANCY LTD?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for PENSHAW CONSULTANCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 19, 2024 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Carolyn Robinson as a person with significant control on Dec 20, 2021 | 1 pages | PSC07 | ||||||||||
Director's details changed for Daryn Robinson on Dec 20, 2021 | 2 pages | CH01 | ||||||||||
Notification of Carolyn Robinson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PENSHAW CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON WARD ACCOUNTANTS | Secretary | 4 Tyne View Lemington NE15 8DE Newcastle Upon Tyne Tyne & Wear |
| 121687510001 | ||||||||||
| ROBINSON, Daryn Ashley | Director | St. Aidans Terrace New Herrington DH4 4LZ Houghton Le Spring 8 Tyne And Wear England | England | British | 128719740004 | |||||||||
| FORM 10 SECRETARIES FD LTD | Secretary | 39a Leicester Road Salford M7 4AS Manchester | 128327470001 | |||||||||||
| FORM 10 DIRECTORS FD LTD | Director | 39a Leicester Road Salford M7 4AS Manchester | 128327480001 |
Who are the persons with significant control of PENSHAW CONSULTANCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carolyn Robinson | Apr 06, 2016 | St. Aidans Terrace New Herrington DH4 4LZ Houghton Le Spring 8 Tyne And Wear | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daryn Robinson | Apr 06, 2016 | St. Aidans Terrace New Herrington DH4 4LZ Houghton Le Spring 8 Tyne And Wear | 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