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PENCHARD LTD.

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

This company is commonly known as Penchard Ltd.. The company was founded 8 years ago and was given the registration number 10130317. The firm's registered office is in ANDOVER. You can find them at Manor Farm, Abbotts Ann, Andover, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PENCHARD LTD.
Company Number:10130317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43210 - Electrical installation
  • 43290 - Other construction installation
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Manor Farm, Abbotts Ann, Andover, Hampshire, United Kingdom, SP11 7DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm, Abbotts Ann, Andover, United Kingdom, SP11 7DB

Director18 April 2016Active
Manor Farm, Abbotts Ann, Andover, United Kingdom, SP11 7DB

Director18 April 2016Active
Manor Farm, Abbotts Ann, Andover, United Kingdom, SP11 7DB

Director18 April 2016Active
Manor Farm, Abbotts Ann, Andover, United Kingdom, SP11 7DB

Director18 April 2016Active

People with Significant Control

Penchard (Holdings) Ltd
Notified on:12 May 2016
Status:Active
Country of residence:United Kingdom
Address:Manor Farm, Abbotts Ann, Andover, United Kingdom, SP11 7DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bryce James Diplock
Notified on:18 April 2016
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm, Abbotts Ann, Andover, United Kingdom, SP11 7DB
Nature of control:
  • Significant influence or control
Mr Jonathan Bernard Diplock
Notified on:18 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm, Abbotts Ann, Andover, United Kingdom, SP11 7DB
Nature of control:
  • Significant influence or control
Reuben Diplock
Notified on:18 April 2016
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm, Abbotts Ann, Andover, United Kingdom, SP11 7DB
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-05-02Officers

Change person director company with change date.

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2019-05-02Officers

Change person director company with change date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-06-13Resolution

Resolution.

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2016-06-13Change of name

Change of name notice.

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2016-06-06Resolution

Resolution.

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2016-05-03Accounts

Change account reference date company current shortened.

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2016-04-18Incorporation

Incorporation company.

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