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PENTON SALISBURY LIMITED

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

This company is commonly known as Penton Salisbury Limited. The company was founded 26 years ago and was given the registration number 03403618. The firm's registered office is in SALISBURY. You can find them at 48 Churchfields Road, , Salisbury, Wiltshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PENTON SALISBURY LIMITED
Company Number:03403618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:48 Churchfields Road, Salisbury, Wiltshire, SP2 7NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Churchfields Road, Salisbury, SP2 7NW

Secretary01 January 2001Active
48, Churchfields Road, Salisbury, SP2 7PW

Director17 July 2013Active
48, Churchfields Road, Salisbury, SP2 7NW

Director15 July 1997Active
48, Churchfields Road, Salisbury, SP2 7NW

Director07 July 1999Active
134 Norcot Road, Tilehurst, Reading, RG30 6BN

Secretary15 July 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 July 1997Active
Waterlane Farm, Brecon Close, Bournemouth, BH10 7DY

Director05 March 1998Active
48, Churchfields Road, Salisbury, SP2 7NW

Director05 March 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 July 1997Active

People with Significant Control

Wilson Investment Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:48, Churchfields Road, Salisbury, England, SP2 7NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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
2024-01-15Accounts

Accounts with accounts type dormant.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type dormant.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type dormant.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type dormant.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type small.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type small.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-07-05Officers

Change person director company with change date.

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2017-12-20Accounts

Accounts with accounts type small.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-12-10Mortgage

Mortgage satisfy charge full.

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2015-10-13Accounts

Accounts with accounts type small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type small.

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2013-08-07Officers

Appoint person director company with name.

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