This company is commonly known as Pencilhead Limited. The company was founded 36 years ago and was given the registration number 02146183. The firm's registered office is in SEVENOAKS. You can find them at 1st Floor, 1 Suffolk Way, Sevenoaks, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | PENCILHEAD LIMITED |
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Company Number | : | 02146183 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 July 1987 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL | Secretary | 30 November 1993 | Active |
1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL | Director | 30 November 1993 | Active |
1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL | Director | 04 July 2003 | Active |
203 Elmhurst Mansions, Elmhurst Street, London, SW4 6HH | Secretary | - | Active |
7 Barr Crescent, Largs, KA30 8PX | Director | - | Active |
Mr Samuel Torrance | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1953 |
Nationality | : | Scottish |
Address | : | 1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL |
Nature of control | : |
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Mrs Suzanne Torrance | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1955 |
Nationality | : | British |
Address | : | 1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
2018-05-25 | Accounts | Change account reference date company previous shortened. | Download |
2018-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-28 | Officers | Change person director company with change date. | Download |
2015-01-28 | Officers | Change person director company with change date. | Download |
2015-01-28 | Officers | Change person secretary company with change date. | Download |
2014-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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