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PENTNEY HOUSE GIFTS LIMITED

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

This company is commonly known as Pentney House Gifts Limited. The company was founded 17 years ago and was given the registration number 06059014. The firm's registered office is in KING'S LYNN. You can find them at The Stables, Market Place, Burnham Market, King's Lynn, Norfolk. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:PENTNEY HOUSE GIFTS LIMITED
Company Number:06059014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:The Stables, Market Place, Burnham Market, King's Lynn, Norfolk, PE31 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Market Place, Burnham Market, King's Lynn, PE31 8HD

Secretary09 February 2007Active
The Stables, Market Place, Burnham Market, King's Lynn, PE31 8HD

Director08 November 2010Active
The Stables, Market Place, Burnham Market, King's Lynn, PE31 8HD

Director19 January 2007Active
The Stables, Market Place, Burnham Market, King's Lynn, PE31 8HD

Director19 January 2007Active
The Stables, Market Place, Burnham Market, King's Lynn, PE31 8HD

Director19 January 2007Active
The Stables, Market Place, Burnham Market, King's Lynn, PE31 8HD

Director08 November 2010Active
The Stables, Market Place, Burnham Market, King's Lynn, England, PE31 8HD

Director29 January 2024Active
The Stables, Market Place, Burnham Market, King's Lynn, PE31 8HD

Secretary19 January 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 January 2007Active

People with Significant Control

Mrs Gloria Margaret Hurn
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Address:The Stables, Market Place, King's Lynn, PE31 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Victoria Catherine Graham-Wood
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:The Stables, Market Place, King's Lynn, PE31 8HD
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 (6 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-01-30Officers

Appoint person director company with name date.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-05-18Officers

Change person director company with change date.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2018-01-27Confirmation statement

Confirmation statement with no updates.

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2017-07-09Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Officers

Change person director company with change date.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-01-31Annual return

Annual return company with made up date full list shareholders.

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2014-04-13Accounts

Accounts with accounts type total exemption small.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Accounts

Accounts with accounts type total exemption small.

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