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PENGARD LIMITED

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

This company is commonly known as Pengard Limited. The company was founded 51 years ago and was given the registration number 01068290. The firm's registered office is in BUCKINGHAM. You can find them at Lower End Barn Lower End, Thornborough, Buckingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENGARD LIMITED
Company Number:01068290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lower End Barn Lower End, Thornborough, Buckingham, MK18 2DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech House 25a, The Rowans, Baldock, England, SG7 6HL

Secretary09 March 2012Active
Lower End Barn, Lower End, Thornborough, Buckingham, England, MK18 2DD

Director10 April 2001Active
Lower End Barn, Lower End, Thornborough, Buckingham, England, MK18 2DD

Director03 July 2006Active
Lower End Barn, Lower End, Thornborough, Buckingham, England, MK18 2DD

Director-Active
4 Maple Close, Wilstead, MK45 5EF

Secretary-Active
The Manor, Maids Moreton, Buckingham, MK18 1QA

Secretary25 November 1993Active
4 Maple Close, Wilstead, MK45 5EF

Director-Active
The Manor, Maids Moreton, Buckingham, MK18 1QA

Director-Active
Beech House 25a The Rowans, Baldock, SG7 6HL

Director09 January 2003Active

People with Significant Control

Mrs Lorna Mary Eleanor Waddington
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:Lower End Barn, Lower End, Buckingham, MK18 2DD
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 (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

DateCategoryDescription
2023-06-22Accounts

Accounts with accounts type micro entity.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-03-01Accounts

Accounts with accounts type unaudited abridged.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type unaudited abridged.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Officers

Change person director company with change date.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Officers

Change person director company with change date.

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2014-06-27Address

Change registered office address company with date old address.

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2014-06-25Address

Change registered office address company with date old address.

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