About

Registered Number: 06059014
Date of Incorporation: 19/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: The Stables, Market Place, Burnham Market, King's Lynn, Norfolk, PE31 8HD

 

Founded in 2007, Pentney House Gifts Ltd has its registered office in Norfolk. This company has 5 directors listed as Graham-wood, Maxwell John, Graham-wood, Victoria Catherine, Hurn, Peter John, Stilgoe, Robert John, Hurn, Gloria Margaret. We don't know the number of employees at this company.

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

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CH01 - Change of particulars for director 18 May 2020
CS01 - N/A 24 January 2020
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.