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Pensieri Limited, LL62 5LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENSIERI LIMITED

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

This company is commonly known as Pensieri Limited. The company was founded 47 years ago and was given the registration number 01301793. The firm's registered office is in ANGLESEY. You can find them at Estate Office, Bodorgan, Anglesey, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:PENSIERI LIMITED
Company Number:01301793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1977
Industry Codes:
  • 01500 - Mixed farming
  • 55900 - Other accommodation
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Estate Office, Bodorgan, Anglesey, LL62 5LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Office, Bodorgan, Anglesey, LL62 5LP

Director21 June 2017Active
Estate Office, Lyndhurst Road, Hinton, Christchurch, England, BH23 7DU

Secretary31 December 2011Active
Treiorwerth, Bodedern, Anglesey, LL65 3UN

Secretary-Active
Harrow Farmhouse, Bransgore, Christchurch, BH23 8JN

Secretary16 May 2008Active
Treiorwerth, Bodedern, Anglesey, LL65 3UN

Secretary21 March 1997Active
Estate Office, Lyndhurst Road, Hinton, Christchurch, England, BH23 7DU

Secretary24 October 2017Active
Treiorwerth, Bodedern, Holyhead, Wales, LL65 3UN

Director31 December 2011Active
Estate Office, Lyndhurst Road, Hinton, Christchurch, England, BH23 7DU

Director18 March 2009Active
Treiorwerth, Bodedern, Anglesey, LL65 3UN

Director-Active
Ivyhurst, 52 Harnham Road, Salisbury, SP2 8JJ

Director19 December 2003Active
Harrow Farmhouse, Bransgore, Christchurch, BH23 8JN

Director16 May 2008Active
Treiorwerth, Bodedern, Anglesey, LL65 3UN

Director21 March 1997Active
Estate Office, Bodorgan, Anglesey, United Kingdom, LL62 5LP

Director26 October 2017Active
Harrow Farm House Bransgore, Christchurch, BH23 8JN

Director-Active

People with Significant Control

Mrs Aine Deirdre O'Reilly
Notified on:08 March 2018
Status:Active
Date of birth:June 1978
Nationality:Irish
Country of residence:United Kingdom
Address:Estate Office, Bodorgan, Anglesey, United Kingdom, LL62 5LP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Quadrangle Trustee Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, 95 The Promenade, Cheltenham, England, GL50 1HH
Nature of control:
  • Significant influence or control as trust
Mr Nigel Timothy Bentley
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Estate Office, Lyndhurst Road, Christchurch, England, BH23 7DU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Nicholas Peter James Falla
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Estate Office, Lyndhurst Road, Christchurch, England, BH23 7DU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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