PENSTEAD LTD
HAMPTON LODGE COTTAGE, BRIGHTON ROAD, HURSTPIERPOINT HASSOCKS BN6 9EF- Active
- Private Limited Company
- Company No. 04068086
- Last Updated: 01 Mar 2024
Company Profile
PENSTEAD LTD was incorporated on Friday, September 8, 2000 as a Private Limited Company with registered address in HURSTPIERPOINT HASSOCKS. PENSTEAD LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 5 months and 17 days.
| Name | PENSTEAD LTD |
|---|---|
| Company number | 04068086 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMPTON LODGE COTTAGE BRIGHTON ROAD HURSTPIERPOINT HASSOCKS BN6 9EF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Georgina Anne Shepherd Nationality: British |
Dates: Sunday, February 5, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Peter Marshall Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PENSTEAD LTD | 08 Sep 2000 |