This company is commonly known as Penhaven Rectory Barns & Meadow Limited. The company was founded 13 years ago and was given the registration number 07535620. The firm's registered office is in SLOUGH. You can find them at Two Pins Clare Drive, Farnham Common, Slough, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PENHAVEN RECTORY BARNS & MEADOW LIMITED |
|---|---|---|
| Company Number | : | 07535620 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Two Pins Clare Drive, Farnham Common, Slough, England, SL2 3LL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Southgate House, 59,Magdalen Street, Exeter, England, EX2 4HS | Director | 25 September 2019 | Active |
| 1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY | Director | 18 February 2011 | Active |
| Southgate House, 59 Magdalen Street, Exeter, England, EX2 4HY | Director | 18 October 2018 | Active |
| Southgate House, 59 Magdalen Street, Exeter, United Kingdom, EX2 4HY | Director | 21 February 2011 | Active |
| Two Pins, Clare Drive, Farnham Common, Slough, England, SL2 3LL | Director | 18 October 2018 | Active |
| C/O, Prydis, Senate Court, Southernhay Gardens, England, EX1 1NT | Director | 31 May 2013 | Active |
| Parkham Holdings Limited | ||
| Notified on | : | 13 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Southgate House, Magdalen Street, Exeter, England, EX2 4HY |
| Nature of control | : |
|
| Penhaven Estates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Southgate House, Magdalen Street, Exeter, England, EX2 4HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-28 | Officers | Termination director company with name termination date. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-04-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-18 | Officers | Appoint person director company with name date. | Download |
| 2018-10-18 | Officers | Termination director company with name termination date. | Download |
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