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Pentlands Publishing Limited, RG14 1DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENTLANDS PUBLISHING LIMITED

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

This company is commonly known as Pentlands Publishing Limited. The company was founded 20 years ago and was given the registration number 04939495. The firm's registered office is in NEWBURY. You can find them at The Rectory, Canal Walk, Newbury, . This company's SIC code is 58141 - Publishing of learned journals.

Company Information

Name:PENTLANDS PUBLISHING LIMITED
Company Number:04939495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58141 - Publishing of learned journals
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:The Rectory, Canal Walk, Newbury, England, RG14 1DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plas Y Coed, Velfrey Road, Whitland, Wales, SA34 0RA

Secretary22 October 2003Active
Plas Y Coed, Velfrey Road, Whitland, Wales, SA34 0RA

Director22 October 2003Active
Plas Y Coed, Velfrey Road, Whitland, Wales, SA34 0RA

Director22 October 2003Active
2, Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Director01 August 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 October 2003Active

People with Significant Control

Andrew David Mounsey
Notified on:30 June 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:Wales
Address:Plas Y Coed, Velfrey Road, Whitland, Wales, SA34 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Fiona Elizabeth Mounsey
Notified on:30 June 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Wales
Address:Plas Y Coed, Velfrey Road, Whitland, Wales, SA34 0RA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with updates.

Download
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Address

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

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2022-08-26Accounts

Accounts with accounts type total exemption full.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-22Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Accounts

Accounts with accounts type total exemption full.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type total exemption full.

Download
2017-11-20Officers

Change person director company with change date.

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2017-11-15Officers

Appoint person director company with name date.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-10-26Address

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

Download
2017-08-30Accounts

Accounts with accounts type total exemption full.

Download
2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-08Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Officers

Change person director company with change date.

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