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PENK (HOLDINGS) LIMITED

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

This company is commonly known as Penk (holdings) Limited. The company was founded 59 years ago and was given the registration number 00838435. The firm's registered office is in STAFFORD. You can find them at The Estate Office, Stretton Hall, Stafford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENK (HOLDINGS) LIMITED
Company Number:00838435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1965
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:The Estate Office, Stretton Hall, Stafford, ST19 9LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office, Stretton Hall, Stafford, ST19 9LQ

Secretary15 August 2019Active
The Estate Office, Stretton Hall, Stafford, ST19 9LQ

Director06 February 2018Active
Horsebrook Hall, Brewood, Stafford, ST19 9LP

Director01 April 2005Active
The Estate Office, Stretton Hall, Stafford, ST19 9LQ

Director08 February 2018Active
Stretton Hall, Stretton, Stafford, ST19 9LQ

Director01 April 2005Active
5 Goods Station Lane, Penkridge, Stafford, ST19 5AU

Secretary20 March 2000Active
17 Deansfield Road, Brewood, ST19 9EQ

Secretary24 November 2003Active
The White House, Somerford Brewood, Stafford, ST19 9DQ

Secretary02 February 2006Active
Stretton Hall, Stafford, ST19 9LQ

Secretary01 April 2005Active
5 Goods Station Lane, Penkridge, Stafford, ST19 5AU

Secretary-Active
The Estate Office, Stretton Hall, Stafford, ST19 9LQ

Secretary16 March 2017Active
Horsebrook Hall, Brewood, Stafford, ST19 9LP

Director-Active
Stretton Hall, Stafford, ST19 9LQ

Director-Active
Stretton Hall, Stretton, Stafford, ST19 9LQ

Director31 January 1994Active

People with Significant Control

Mr Oliver George Carlos Monckton
Notified on:19 November 2020
Status:Active
Date of birth:August 1993
Nationality:British
Address:The Estate Office, Stafford, ST19 9LQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Alan Stobart Monckton
Notified on:06 April 2016
Status:Active
Date of birth:September 1934
Nationality:United Kingdom
Country of residence:England
Address:Horsebrook Hall, Horsebrook Hall Lane, Stafford, England, ST19 9LP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Piers Alastair Carlos Monckton
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:The Estate Office, Stafford, ST19 9LQ
Nature of control:
  • Voting rights 25 to 50 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
2023-11-16Accounts

Accounts with accounts type total exemption full.

Download
2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-05-30Officers

Termination director company with name termination date.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-07-15Confirmation statement

Confirmation statement with updates.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-10-18Confirmation statement

Confirmation statement with updates.

Download
2021-01-18Accounts

Accounts with accounts type total exemption full.

Download
2020-11-26Persons with significant control

Notification of a person with significant control.

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2020-11-26Persons with significant control

Cessation of a person with significant control.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Accounts

Accounts with accounts type total exemption full.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Officers

Termination secretary company with name termination date.

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2019-08-15Officers

Appoint person secretary company with name date.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-02-20Officers

Appoint person director company with name date.

Download
2018-02-07Officers

Appoint person director company with name date.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-03-16Officers

Appoint person secretary company with name date.

Download
2017-03-16Officers

Termination secretary company with name termination date.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

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