PENCASTLE PROPERTIES LIMITED

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

This company is commonly known as Pencastle Properties Limited. The company was founded 4 years ago and was given the registration number 12339353. The firm's registered office is in PRESTON. You can find them at 2 Castle Walk, Penwortham, Preston, Lancashire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	PENCASTLE PROPERTIES LIMITED
Company Number	:	12339353
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 November 2019
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	2 Castle Walk, Penwortham, Preston, Lancashire, England, PR1 0BP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Castle Walk, Penwortham, Preston, England, PR1 0BP	Director	10 August 2021	Active
2, Castle Walk, Penwortham, Preston, England, PR1 0BP	Director	28 November 2019	Active

People with Significant Control

Mr Maximilian Edward Carter
Notified on	:	31 March 2023
Status	:	Active
Date of birth	:	August 2005
Nationality	:	British
Country of residence	:	England
Address	:	2, Castle Walk, Preston, England, PR1 0BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Ronald Lee Carter
Notified on	:	28 November 2019
Status	:	Active
Date of birth	:	June 1971
Nationality	:	British
Country of residence	:	England
Address	:	2, Castle Walk, Preston, England, PR1 0BP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-08	Persons with significant control	Notification of a person with significant control.	Download
2023-12-08	Confirmation statement	Confirmation statement with updates.	Download
2023-08-30	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-11-29	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-28	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-01-05	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-20	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-08-10	Officers	Appoint person director company with name date.	Download
2021-02-12	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-28	Incorporation	Incorporation company.	Download