PENFOLD (UK) LTD - CHICHESTER


Company Profile Company Filings

Overview

PENFOLD (UK) LTD is a Private Limited Company from CHICHESTER and has the status: Active.
PENFOLD (UK) LTD was incorporated 19 years ago on 25/02/2005 and has the registered number: 05376133. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PENFOLD (UK) LTD - CHICHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DEMAR HOUSE, 14 CHURCH ROAD
CHICHESTER
WEST SUSSEX
PO20 8PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHORE SECRETARIES LIMITED Corporate Secretary 2005-02-25 CURRENT
MR RUPERT MURPHY May 1973 British Director 2009-05-27 CURRENT
SHORE DIRECTORS LIMITED Corporate Nominee Director 2005-02-25 UNTIL 2009-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Paul Brighton 2016-07-01 5/1973 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rupert John Murphy 2016-07-01 5/1973 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREE SPIRIT AUTO CAMPERS LTD CHICHESTER Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Penfold (UK) Ltd - Filleted accounts 2023-12-22 31-03-2023 £151,726 Cash £292,104 equity
Penfold (UK) Ltd - Filleted accounts 2023-01-17 31-03-2022 £91,430 Cash £234,274 equity
Penfold (UK) Ltd - Filleted accounts 2021-12-21 31-03-2021 £59,667 Cash £187,185 equity
Penfold (UK) Ltd - Filleted accounts 2021-03-27 31-03-2020 £55,294 Cash £148,140 equity
Penfold (UK) Ltd - Filleted accounts 2019-12-18 31-03-2019 £21,976 Cash £111,493 equity
Penfold (UK) Ltd - Filleted accounts 2018-12-22 31-03-2018 £28,697 Cash £82,968 equity
Penfold (UK) Ltd - Filleted accounts 2017-12-23 31-03-2017 £29,807 Cash £54,392 equity
Penfold (UK) Ltd - Abbreviated accounts 2016-12-22 31-03-2016 £15,392 Cash
Penfold (UK) Ltd - Abbreviated accounts 2015-09-22 31-03-2015 £386 Cash
Penfold (UK) Ltd - Abbreviated accounts 2014-12-25 31-03-2014 £10,376 Cash

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