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PENGWERN MARKET FINANCE CO. LIMITED

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

This company is commonly known as Pengwern Market Finance Co. Limited. The company was founded 61 years ago and was given the registration number 00758653. The firm's registered office is in SHROPSHIRE. You can find them at 9 College Hill, Shrewsbury, Shropshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENGWERN MARKET FINANCE CO. LIMITED
Company Number:00758653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1963
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:9 College Hill, Shrewsbury, Shropshire, SY1 1ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 College Hill, Shrewsbury, Shropshire, SY1 1ND

Secretary01 November 2022Active
9 College Hill, Shrewsbury, Shropshire, SY1 1ND

Director01 November 2022Active
9 College Hill, Shrewsbury, Shropshire, SY1 1ND

Director01 November 2022Active
9 College Hill, Shrewsbury, Shropshire, SY1 1ND

Director01 November 2022Active
Oak House, 21 Radbrook Road, Shrewsbury, SY3 9BD

Director-Active
1 Kenwood Gardens, Shrewsbury, SY3 8AG

Secretary-Active
Clunbury, Mayfield Drive, Shrewsbury, SY2 6PB

Director-Active
1 Kenwood Gardens, Shrewsbury, SY3 8AG

Director-Active
The Old Vicarage, Great Ness, Shrewsbury, SY4 2LE

Director-Active
Oakmount 9 Radbrook Road, Shrewsbury, SY3 9BB

Director16 October 1994Active

People with Significant Control

Mr Roger Garth Marshall
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:9 College Hill, Shropshire, SY1 1ND
Nature of control:
  • Significant influence or control
Mr Keith Cecil Lote Marshall
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Address:9 College Hill, Shropshire, SY1 1ND
Nature of control:
  • Significant influence or control
Mr Philip Gale Marshall
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Address:9 College Hill, Shropshire, SY1 1ND
Nature of control:
  • Significant influence or control
Mr Russell Brereton Marshall
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:9 College Hill, Shropshire, SY1 1ND
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type micro entity.

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2023-04-21Persons with significant control

Cessation of a person with significant control.

Download
2023-04-21Officers

Termination director company with name termination date.

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2023-01-27Mortgage

Mortgage satisfy charge full.

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2023-01-27Mortgage

Mortgage satisfy charge full.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-11-08Persons with significant control

Cessation of a person with significant control.

Download
2022-11-08Officers

Appoint person secretary company with name date.

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2022-11-08Officers

Termination secretary company with name termination date.

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2022-11-08Officers

Termination director company with name termination date.

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2022-11-08Officers

Appoint person director company with name date.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Persons with significant control

Cessation of a person with significant control.

Download
2022-08-15Officers

Termination director company with name termination date.

Download
2021-11-15Accounts

Accounts with accounts type micro entity.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type micro entity.

Download
2020-10-23Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-10-28Accounts

Accounts with accounts type micro entity.

Download
2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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