MACALLAN PENFOLD LIMITED
THE OLD GRANARY, UPPER FROYLE, ALTON  GU34 4JR- Active
- Private Limited Company
- Company No. 03782077
- Last Updated: 01 Mar 2024
Company Profile
MACALLAN PENFOLD LIMITED was incorporated on Thursday, June 3, 1999 as a Private Limited Company with registered address in ALTON. MACALLAN PENFOLD LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 25 years 3 months and 18 days.
Name | MACALLAN PENFOLD LIMITED |
---|---|
Company number | 03782077 |
Company type | Private Limited Company |
Incorporation date | 03 Jun 1999 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THE OLD GRANARY UPPER FROYLE ALTON GU34 4JR |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Andrew James Aldridge Nationality: British |
Dates: Friday, June 3, 2022 - present
significant influence or control
|
Philippa Penfold Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Mark Andrew Penfold Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (100 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 01 July 2017 |
Last confirmation statement dated | 03 June 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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MACALLAN PENFOLD LIMITED | 03 Jun 1999 |