Penfold Administration Ltd

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General information

Name:

Penfold Administration Limited

Office Address:

2 Penfold Drive Gateway 11 NR18 0WZ Wymondham

Number: 04430302

Incorporation date: 2002-05-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Penfold Administration Ltd. This company was started 22 years ago and was registered with 04430302 as its registration number. This particular registered office of this firm is based in Wymondham. You may visit it at 2 Penfold Drive, Gateway 11. The present name is Penfold Administration Ltd. The company's former customers may know the firm as Morgan Price Healthcare, which was used until Thu, 21st Apr 2022. The company's principal business activity number is 82110: Combined office administrative service activities. Penfold Administration Limited reported its account information for the financial year up to 31st December 2022. The firm's latest annual confirmation statement was submitted on 2nd May 2023.

At present, the following business is governed by a single director: Jonathan C., who was designated to this position 22 years ago. In addition, the managing director's efforts are regularly aided with by a secretary - Dawn S., who was chosen by this specific business in June 2016.

  • Previous company's names
  • Penfold Administration Ltd 2022-04-21
  • Morgan Price Healthcare Limited 2002-05-02

Financial data based on annual reports

Company staff

Dawn S.

Role: Secretary

Appointed: 23 June 2016

Latest update: 21 March 2024

Jonathan C.

Role: Director

Appointed: 02 May 2002

Latest update: 21 March 2024

People with significant control

Jonathan C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jonathan C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 4 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 4 February 2013
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 30 January 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 30 January 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 January 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 23 January 2017
Annual Accounts 24 January 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 24 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
21
Company Age

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