About

Registered Number: 02461505
Date of Incorporation: 19/01/1990 (34 years and 3 months ago)
Company Status: Active
Registered Address: Unit 12 Nepicar Park London Road, Wrotham, Sevenoaks, Kent, TN15 7AF,

 

Pensdown Ltd was founded on 19 January 1990 and has its registered office in Sevenoaks, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILTSHIRE, Susan N/A - 1
SLOUGH, Peter Anthony 16 July 2001 01 April 2014 1
WILTSHIRE, Donald Roy N/A 18 October 1992 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 30 November 2017
AD01 - Change of registered office address 21 November 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 14 December 2016
MR01 - N/A 18 August 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 15 December 2014
TM01 - Termination of appointment of director 01 April 2014
AR01 - Annual Return 28 January 2014
CH01 - Change of particulars for director 28 January 2014
CH01 - Change of particulars for director 28 January 2014
CH03 - Change of particulars for secretary 28 January 2014
CH01 - Change of particulars for director 28 January 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 28 November 2009
287 - Change in situation or address of Registered Office 28 January 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 17 January 2008
AA - Annual Accounts 24 January 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 30 January 2006
363a - Annual Return 06 January 2006
363s - Annual Return 14 January 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 04 February 2003
AA - Annual Accounts 12 December 2002
395 - Particulars of a mortgage or charge 06 August 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 10 January 2002
288a - Notice of appointment of directors or secretaries 23 July 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 30 December 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 26 January 1999
363s - Annual Return 03 February 1998
225 - Change of Accounting Reference Date 29 January 1998
AA - Annual Accounts 21 October 1997
395 - Particulars of a mortgage or charge 27 May 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 16 October 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 26 September 1995
363s - Annual Return 07 January 1995
AA - Annual Accounts 17 October 1994
287 - Change in situation or address of Registered Office 29 March 1994
363s - Annual Return 16 March 1994
288 - N/A 12 November 1993
AA - Annual Accounts 25 October 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 05 August 1992
363b - Annual Return 15 January 1992
AA - Annual Accounts 15 October 1991
288 - N/A 07 October 1991
RESOLUTIONS - N/A 06 April 1991
RESOLUTIONS - N/A 06 April 1991
RESOLUTIONS - N/A 06 April 1991
RESOLUTIONS - N/A 06 April 1991
363(C) - N/A 29 January 1991
363a - Annual Return 29 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 February 1990
288 - N/A 06 February 1990
287 - Change in situation or address of Registered Office 06 February 1990
NEWINC - New incorporation documents 19 January 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 August 2016 Outstanding

N/A

Legal charge 31 July 2002 Outstanding

N/A

Mortgage debenture 20 May 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.