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PENSHAW ESTATES LIMITED

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

This company is commonly known as Penshaw Estates Limited. The company was founded 24 years ago and was given the registration number 03934076. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:PENSHAW ESTATES LIMITED
Company Number:03934076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 February 2000
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Secretary25 February 2000Active
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Director31 March 2001Active
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Director25 February 2000Active
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Director31 March 2001Active
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Director25 February 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 February 2000Active
Penshaw Hill Farm, Penshaw Village, Houghton Le Spring, DH4 7ER

Director31 March 2001Active

People with Significant Control

Mr Matthew Roseberry
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:England
Address:Rainton Business Park, Mercantile Road, Houghton Le Spring, England, DH4 5PH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (7 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
2022-02-24Gazette

Gazette dissolved liquidation.

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2021-11-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-04-22Insolvency

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

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2020-07-17Address

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

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2020-04-25Insolvency

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

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2020-02-21Insolvency

Liquidation receiver appointment of receiver.

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2020-02-21Insolvency

Liquidation receiver appointment of receiver.

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2019-03-14Address

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

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2019-03-13Insolvency

Liquidation voluntary statement of affairs.

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2019-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-13Resolution

Resolution.

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2019-03-12Gazette

Gazette notice compulsory.

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2019-02-22Mortgage

Mortgage satisfy charge full.

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2019-02-22Mortgage

Mortgage satisfy charge full.

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2018-04-24Mortgage

Mortgage satisfy charge full.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Address

Change sail address company with old address new address.

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2016-01-14Address

Move registers to sail company with new address.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-12-15Address

Move registers to registered office company with new address.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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