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PENAGAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penagar Limited. The company was founded 40 years ago and was given the registration number 01730540. The firm's registered office is in HOOK. You can find them at 47 John Morgan Close, , Hook, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENAGAR LIMITED
Company Number:01730540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:47 John Morgan Close, Hook, England, RG27 9RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, John Morgan Close, Hook, England, RG27 9RP

Director23 January 2013Active
Lynwood New Road, Boscastle, PL35 0AD

Secretary-Active
Imprest House, 21-23 Duke Street, St Austell, PL25 5PQ

Secretary24 March 2005Active
Imprest House, 21-23 Duke Street, St Austell, PL25 5PQ

Secretary04 June 1993Active
Wheal Northey, Bethell, St Austell, PL24 2PQ

Secretary01 September 2004Active
47, John Morgan Close, Hook, England, RG27 9RP

Director27 October 2017Active
26 Downs View, Bude, EX23 8RG

Director-Active
26 Downs View, Bude, EX23 8RG

Director-Active
Dunfillin, Wainhouse Corner, Dude, EX23 0AZ

Director01 June 1995Active

People with Significant Control

Mr Malcolm John Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:English
Country of residence:England
Address:47, John Morgan Close, Hook, England, RG27 9RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanna Tryphosa Bennett
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:English
Country of residence:England
Address:47, John Morgan Close, Hook, England, RG27 9RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:English
Country of residence:England
Address:47, John Morgan Close, Hook, England, RG27 9RP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2022-01-15Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-18Mortgage

Mortgage satisfy charge full.

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2021-06-18Mortgage

Mortgage satisfy charge full.

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2021-06-18Mortgage

Mortgage satisfy charge full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2020-01-08Officers

Termination director company with name termination date.

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2019-10-08Accounts

Accounts with accounts type micro entity.

Download
2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2017-12-29Persons with significant control

Cessation of a person with significant control.

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2017-12-29Persons with significant control

Change to a person with significant control.

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2017-12-29Confirmation statement

Confirmation statement with updates.

Download
2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-10-28Address

Change registered office address company with date old address new address.

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2017-10-28Officers

Appoint person director company with name date.

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2017-10-28Officers

Termination director company with name termination date.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-10-03Officers

Termination director company with name termination date.

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