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PENSTEAD LTD

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

This company is commonly known as Penstead Ltd. The company was founded 23 years ago and was given the registration number 04068086. The firm's registered office is in HURSTPIERPOINT HASSOCKS. You can find them at Hampton Lodge Cottage, Brighton Road, Hurstpierpoint Hassocks, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENSTEAD LTD
Company Number:04068086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2000
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Hampton Lodge Cottage, Brighton Road, Hurstpierpoint Hassocks, West Sussex, BN6 9EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampton Lodge Cottage, Brighton Road, Hurstpierpoint, BN6 9EF

Secretary08 September 2000Active
Hampton Lodge Cottage, Brighton Road,, Hurstpierpoint, Hassocks, BN6 9EF

Director08 September 2000Active
Hampton Lodge Cottage, Brighton Road, Hurstpierpoint, BN6 9EF

Director08 September 2000Active

People with Significant Control

Mrs Georgina Anne Shepherd
Notified on:05 February 2017
Status:Active
Date of birth:October 1956
Nationality:British
Address:Hampton Lodge Cottage, Hurstpierpoint Hassocks, BN6 9EF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Peter Marshall Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:Hampton Lodge Cottage, Hurstpierpoint Hassocks, BN6 9EF
Nature of control:
  • Ownership of shares 75 to 100 percent 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 (6 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-11-10Accounts

Accounts amended with accounts type total exemption full.

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2023-09-09Gazette

Gazette filings brought up to date.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Change account reference date company current extended.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-09-22Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2017-09-23Confirmation statement

Confirmation statement with updates.

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2017-09-08Persons with significant control

Notification of a person with significant control.

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2017-09-08Persons with significant control

Cessation of a person with significant control.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2016-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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