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PENTWYN MARKETING SERVICES LIMITED

PENTWYN MARKETING SERVICES LIMITED

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

    • Overview

    Company NamePENTWYN MARKETING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08796395
    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 PENTWYN MARKETING SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PENTWYN MARKETING SERVICES LIMITED located?

    Registered Office Address
    Blands Parkhouse
    Trelleck
    NP25 4PU Monmouth
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENTWYN MARKETING SERVICES LIMITED?

    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 PENTWYN MARKETING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for PENTWYN MARKETING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Richard Julian Newhouse as a person with significant control on Nov 20, 2023

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to Blands Parkhouse Trelleck Monmouth NP25 4PU on Feb 21, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 29, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 29, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Nov 29, 2017 with updates

    		4 pagesCS01

    Change of details for Richard Julian Newhouse as a person with significant control on Jun 29, 2017

    		2 pagesPSC04

    Director's details changed for Amanda Newhouse on Jun 29, 2017

    		2 pagesCH01

    Director's details changed for Richard Julian Newhouse on Jun 29, 2017

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		6 pagesCS01

    Director's details changed for Amanda Newhouse on Dec 01, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of PENTWYN MARKETING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWHOUSE, Amanda Jane
    Parkhouse
    Trelleck
    NP25 4PU Monmouth
    Blands
    Wales
    		Director
    Parkhouse
    Trelleck
    NP25 4PU Monmouth
    Blands
    Wales
    		WalesBritish187115340003
    NEWHOUSE, Richard Julian
    Parkhouse
    Trelleck
    NP25 4PU Monmouth
    Blands
    Wales
    		Director
    Parkhouse
    Trelleck
    NP25 4PU Monmouth
    Blands
    Wales
    		United KingdomBritish183615950003
    BLAKLEY, Wendy Ann, Mrs.
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    		Director
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    		EnglandBritish159715260001
    QUORUM NOMINEES LIMITED
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    		Director
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4065545
    		195193660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTWYN MARKETING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Julian Newhouse
    Parkhouse
    NP25 4PU Monmouth
    Blands
    Monmouthshire
    Wales
    		Apr 06, 2016
    Parkhouse
    NP25 4PU Monmouth
    Blands
    Monmouthshire
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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