PENCHARD LTD.

MANOR FARM, ABBOTTS ANN, ANDOVER  SP11 7DB
  • Active
  • Private Limited Company
  • Company No. 10130317
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PENCHARD LTD. was incorporated on Monday, April 18, 2016 as a Private Limited Company with registered address in ANDOVER. PENCHARD LTD. has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 6 months and 23 days.

Name PENCHARD LTD.
Company number 10130317
Company type Private Limited Company
Incorporation date 18 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address MANOR FARM
ABBOTTS ANN
ANDOVER
SP11 7DB
Country Of Origin UNITED KINGDOM

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
Penchard (Holdings) Ltd Abbotts Ann, SP11 7DB Dates: Thursday, May 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Bryce James Diplock Nationality: British Dates: Monday, April 18, 2016 - present
significant influence or control
Mr Jonathan Bernard Diplock Nationality: British Dates: Monday, April 18, 2016 - present
significant influence or control
Reuben Diplock Nationality: British Dates: Monday, April 18, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 May 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PENCHARD LTD..

Previous Names

Name Change Date
PENCHARD LTD. 18 Apr 2016
PENCHARD INNOVATIONS LTD 13 Jun 2016