About

Registered Number: 06059014
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Stables, Market Place, Burnham Market, King's Lynn, Norfolk, PE31 8HD

 

Based in King's Lynn, Norfolk, Pentney House Gifts Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". The companies directors are listed as Graham-wood, Maxwell John, Graham-wood, Victoria Catherine, Hurn, Peter John, Stilgoe, Robert John, Hurn, Gloria Margaret at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM-WOOD, Maxwell John 08 November 2010 - 1
GRAHAM-WOOD, Victoria Catherine 19 January 2007 - 1
HURN, Peter John 19 January 2007 - 1
STILGOE, Robert John 08 November 2010 - 1
Secretary Name Appointed Resigned Total Appointments
HURN, Gloria Margaret 19 January 2007 09 February 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Gloria Margaret Hurn/
1941-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Victoria Catherine Graham-Wood/
1965-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 June 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 18 April 2018
CS01 - N/A 27 January 2018
AA - Annual Accounts 09 July 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 08 February 2016
CH01 - Change of particulars for director 08 February 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 31 January 2015
AA - Annual Accounts 13 April 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 31 January 2011
AP01 - Appointment of director 06 January 2011
AP01 - Appointment of director 06 January 2011
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 09 April 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 19 May 2008
363a - Annual Return 15 February 2008
288a - Notice of appointment of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
225 - Change of Accounting Reference Date 17 February 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.