UKBizDB.co.uk

PENHALIGON PAGE LIMITED

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

This company is commonly known as Penhaligon Page Limited. The company was founded 27 years ago and was given the registration number 03216572. The firm's registered office is in ST IVES. You can find them at The Station House, 15 Station Road, St Ives, Cambridgeshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:PENHALIGON PAGE LIMITED
Company Number:03216572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:The Station House, 15 Station Road, St Ives, Cambridgeshire, PE27 5BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside Cottage, Old Great North Road Stibbington, Peterborough, PE8 6LR

Director03 July 1998Active
Acca-Atii Russell Close, Thorney, Peterborough, PE6 0SW

Secretary31 January 1997Active
48 Broadway, Peterborough, PE1 1YW

Secretary25 June 1996Active
Riverside Cottage, Old Great North Road Stibbington, Peterborough, PE8 6LR

Secretary01 May 2001Active
46, High Street, Peterborough, England, PE2 8EL

Secretary30 July 2009Active
Riverside Cottage, Old Great North Road Stibbington, Peterborough, PE8 6LR

Secretary31 July 2000Active
Conifer Lodge 50 Lingwood Park, Longthorpe, Peterborough, PE3 6RX

Secretary26 June 1996Active
Sunnydale Abbey Road, Llangollen, LL20 8SS

Director26 June 1996Active
4 Southfields, Bourne, PE10 9TZ

Director25 June 1996Active
75 Saltmarsh, Orton Malborne, Peterborough, PE2 5NL

Director17 June 2002Active
Riverside Cottage, Old Great North Road Stibbington, Peterborough, PE8 6LR

Director13 July 1998Active
Conifer Lodge 50 Lingwood Park, Longthorpe, Peterborough, PE3 6RX

Director26 June 1996Active

People with Significant Control

Mrs Tracey Jane Rose Walton
Notified on:01 May 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:The Station House, 15 Station Road, St Ives, PE27 5BH
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 (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
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Accounts

Accounts with accounts type total exemption full.

Download
2022-11-03Accounts

Accounts with accounts type total exemption full.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-08-16Persons with significant control

Change to a person with significant control.

Download
2021-08-16Confirmation statement

Confirmation statement with updates.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Officers

Termination secretary company with name termination date.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Officers

Change person secretary company with change date.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-08Accounts

Accounts with accounts type total exemption full.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Persons with significant control

Notification of a person with significant control.

Download
2017-09-25Accounts

Accounts with accounts type total exemption full.

Download
2017-08-16Confirmation statement

Confirmation statement with updates.

Download
2016-09-22Accounts

Accounts with accounts type total exemption small.

Download
2016-09-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-05Address

Change registered office address company with date old address new address.

Download
2015-07-29Accounts

Accounts with accounts type total exemption small.

Download
2014-10-28Capital

Capital alter shares consolidation.

Download

Copyright © 2024. All rights reserved.