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PENCAMFOLD LIMITED

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

This company is commonly known as Pencamfold Limited. The company was founded 21 years ago and was given the registration number 04605459. The firm's registered office is in BLACKPOOL. You can find them at Fylde House Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancashire. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:PENCAMFOLD LIMITED
Company Number:04605459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Fylde House Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancashire, FY4 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP

Secretary02 December 2002Active
Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP

Director26 October 2010Active
Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP

Director02 December 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary02 December 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director02 December 2002Active

People with Significant Control

Penelope Ray Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Change person secretary company with change date.

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2024-02-14Officers

Change person director company with change date.

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2024-02-14Persons with significant control

Change to a person with significant control.

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2024-02-14Address

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

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-01-26Officers

Change person director company with change date.

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2018-01-26Officers

Change person director company with change date.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-02Address

Move registers to sail company with new address.

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2016-12-01Address

Change sail address company with new address.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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