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Penselwood Ltd, GU26 6NZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENSELWOOD LTD

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

This company is commonly known as Penselwood Ltd. The company was founded 17 years ago and was given the registration number 06006751. The firm's registered office is in HINDHEAD. You can find them at Penselwood, Linkside North, Hindhead, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENSELWOOD LTD
Company Number:06006751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2006
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Penselwood, Linkside North, Hindhead, Surrey, GU26 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Clovelly Park, Hindhead, GU26 6SZ

Secretary22 November 2006Active
12 Clovelly Park, Hindhead, GU26 6SZ

Director22 November 2006Active
12 Clovelly Park, Hindhead, GU26 6SZ

Director22 November 2006Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary22 November 2006Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director22 November 2006Active

People with Significant Control

Julie Anne Wyeth
Notified on:01 July 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Penselwood, Linkside North, Hindhead, England, GU26 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Roy Wyeth
Notified on:01 July 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Penselwood, Linkside North, Hindhead, England, GU26 6NZ
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-06-21Gazette

Gazette dissolved liquidation.

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2023-03-21Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-26Insolvency

Liquidation voluntary resignation liquidator.

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2022-04-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-15Resolution

Resolution.

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2021-03-15Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-25Address

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

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2021-02-10Accounts

Change account reference date company previous extended.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-09-24Resolution

Resolution.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-09-08Officers

Change person director company with change date.

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