Penfold (Basingstoke) Management Company Ltd

About

Registered Number: 01670283
Date of Incorporation: 07/10/1982 (41 years and 7 months ago)
Company Status: Active
Registered Address: Woodpeckers Hide, Bishops Green, Newbury, Berkshire, RG20 4HS

 

Penfold (Basingstoke) Management Company Ltd was registered on 07 October 1982 with its registered office in Newbury, it's status in the Companies House registry is set to "Active". The companies directors are listed as Pagan, Andrew John, Pagan, Andrew John, Brown, Karen Lesley, Thompson, David Joseph, Vincent, Peter, Georgiou, Sophia Sarah, Jones, Lauraine, Monger, Adam Ross in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAGAN, Andrew John 24 June 2002 - 1
GEORGIOU, Sophia Sarah 30 November 2000 24 June 2002 1
JONES, Lauraine N/A 19 January 2004 1
MONGER, Adam Ross 20 October 2003 01 April 2013 1
Secretary Name Appointed Resigned Total Appointments
PAGAN, Andrew John 13 July 2011 - 1
BROWN, Karen Lesley 11 March 2011 13 July 2011 1
THOMPSON, David Joseph N/A 03 April 1998 1
VINCENT, Peter 03 April 1998 08 September 2000 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 18 June 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 14 June 2018
TM01 - Termination of appointment of director 11 February 2018
AA - Annual Accounts 11 February 2018
CS01 - N/A 18 June 2017
AA - Annual Accounts 11 February 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 29 June 2014
CH01 - Change of particulars for director 29 June 2014
AA - Annual Accounts 01 February 2014
AD01 - Change of registered office address 26 September 2013
AR01 - Annual Return 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 15 February 2012
TM02 - Termination of appointment of secretary 13 July 2011
AP03 - Appointment of secretary 13 July 2011
AD01 - Change of registered office address 13 July 2011
AR01 - Annual Return 07 June 2011
AD01 - Change of registered office address 14 May 2011
AP03 - Appointment of secretary 11 March 2011
TM02 - Termination of appointment of secretary 11 March 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 27 June 2010
CH01 - Change of particulars for director 27 June 2010
AA - Annual Accounts 24 March 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 15 July 2008
363s - Annual Return 25 June 2008
AA - Annual Accounts 13 July 2007
363s - Annual Return 13 July 2007
AA - Annual Accounts 30 June 2006
363s - Annual Return 30 June 2006
363s - Annual Return 05 July 2005
AA - Annual Accounts 05 July 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 28 June 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
363s - Annual Return 08 July 2003
AA - Annual Accounts 08 July 2003
288a - Notice of appointment of directors or secretaries 02 August 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 20 June 2001
225 - Change of Accounting Reference Date 20 June 2001
363s - Annual Return 20 June 2001
288a - Notice of appointment of directors or secretaries 13 December 2000
288a - Notice of appointment of directors or secretaries 10 December 2000
AA - Annual Accounts 14 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
287 - Change in situation or address of Registered Office 03 November 2000
363s - Annual Return 07 June 2000
RESOLUTIONS - N/A 14 February 2000
AA - Annual Accounts 14 February 2000
363s - Annual Return 07 June 1999
RESOLUTIONS - N/A 15 December 1998
AA - Annual Accounts 15 December 1998
287 - Change in situation or address of Registered Office 15 December 1998
363s - Annual Return 10 July 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
RESOLUTIONS - N/A 29 January 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 13 June 1997
RESOLUTIONS - N/A 27 March 1997
AA - Annual Accounts 27 March 1997
363s - Annual Return 20 June 1996
RESOLUTIONS - N/A 06 May 1996
AA - Annual Accounts 06 May 1996
363s - Annual Return 01 June 1995
RESOLUTIONS - N/A 21 March 1995
AA - Annual Accounts 21 March 1995
363s - Annual Return 03 June 1994
RESOLUTIONS - N/A 11 April 1994
AA - Annual Accounts 11 April 1994
363s - Annual Return 01 July 1993
RESOLUTIONS - N/A 15 February 1993
AA - Annual Accounts 15 February 1993
RESOLUTIONS - N/A 11 August 1992
AA - Annual Accounts 11 August 1992
363b - Annual Return 17 June 1992
288 - N/A 15 April 1992
AA - Annual Accounts 09 July 1991
363b - Annual Return 09 July 1991
AA - Annual Accounts 15 June 1990
363 - Annual Return 15 June 1990
288 - N/A 23 April 1990
AA - Annual Accounts 07 August 1989
363 - Annual Return 07 August 1989
287 - Change in situation or address of Registered Office 20 July 1989
288 - N/A 20 July 1989
RESOLUTIONS - N/A 31 August 1988
AA - Annual Accounts 31 August 1988
AA - Annual Accounts 31 August 1988
AA - Annual Accounts 31 August 1988
AA - Annual Accounts 31 August 1988
AA - Annual Accounts 31 August 1988
288 - N/A 06 July 1988
288 - N/A 06 July 1988
288 - N/A 06 July 1988
288 - N/A 06 July 1988
288 - N/A 06 July 1988
288 - N/A 06 July 1988
288 - N/A 06 July 1988
363 - Annual Return 30 June 1988
363 - Annual Return 20 June 1988
AC42 - N/A 08 April 1988
288 - N/A 07 April 1988
AC05 - N/A 19 February 1988
288 - N/A 16 June 1987
287 - Change in situation or address of Registered Office 16 June 1987
288 - N/A 05 May 1987
287 - Change in situation or address of Registered Office 02 April 1987
NEWINC - New incorporation documents 07 October 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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