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PENCILHEAD LIMITED

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

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.

Company Information

Name:PENCILHEAD LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Secretary30 November 1993Active
1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director30 November 1993Active
1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director04 July 2003Active
203 Elmhurst Mansions, Elmhurst Street, London, SW4 6HH

Secretary-Active
7 Barr Crescent, Largs, KA30 8PX

Director-Active

People with Significant Control

Mr Samuel Torrance
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:Scottish
Address:1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL
Nature of control:
  • Significant influence or control
Mrs Suzanne Torrance
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2018-07-03Mortgage

Mortgage satisfy charge full.

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2018-05-25Accounts

Change account reference date company previous shortened.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Officers

Change person director company with change date.

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2015-01-28Officers

Change person director company with change date.

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2015-01-28Officers

Change person secretary company with change date.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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