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PENSTOWE MANOR LIMITED

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

This company is commonly known as Penstowe Manor Limited. The company was founded 11 years ago and was given the registration number 08557431. The firm's registered office is in BUDE. You can find them at East Langford Farm, Kilkhampton, Bude, Cornwall. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENSTOWE MANOR LIMITED
Company Number:08557431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2013
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:East Langford Farm, Kilkhampton, Bude, Cornwall, England, EX23 9SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Langford, Thurdon, Kilkhampton, Bude, United Kingdom, EX23 9SA

Director05 June 2013Active
Long Acres, Lymsworthy Farm, Kilkhampton, Bude, England, EX23 9RY

Director05 June 2013Active
Higher Dexbeer Farm, Pancrasweek, Holsworthy, United Kingdom, EX22 7LA

Director05 June 2013Active

People with Significant Control

Mr William Henry Stone
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:East Langford, Thurdon, Bude, United Kingdom, EX23 9SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Resolution

Resolution.

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2024-03-20Capital

Capital cancellation shares.

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2024-03-19Officers

Termination director company with name termination date.

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2024-03-19Officers

Termination director company with name termination date.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-03-30Accounts

Change account reference date company previous shortened.

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2022-07-11Capital

Capital variation of rights attached to shares.

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2022-07-11Capital

Capital name of class of shares.

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2022-07-07Incorporation

Memorandum articles.

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2022-07-07Resolution

Resolution.

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2022-07-06Incorporation

Memorandum articles.

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2022-07-04Incorporation

Memorandum articles.

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2022-07-04Resolution

Resolution.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

Download
2021-06-05Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-06-05Officers

Change person director company with change date.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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