Pencare Properties Limited

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General information

Name:

Pencare Properties Ltd

Office Address:

C/o Dsg, Chartered Accountants Castle Chambers 43 Castle Street L2 9TL Liverpool

Number: 03118952

Incorporation date: 1995-10-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pencare Properties Limited,registered as Private Limited Company, based in C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool. It's zip code L2 9TL. This firm was established in 1995. The Companies House Registration Number is 03118952. This company's declared SIC number is 41100 - Development of building projects. 2022/03/31 is the last time when the company accounts were filed.

Regarding to the company, many of director's duties up till now have been fulfilled by Paul F. and Carl F.. Out of these two individuals, Paul F. has been with the company for the longest period of time, having been a part of the Management Board for twenty nine years.

Carl F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul F.

Role: Director

Appointed: 27 October 1995

Latest update: 28 March 2024

Carl F.

Role: Director

Appointed: 27 October 1995

Latest update: 28 March 2024

People with significant control

Carl F.
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 March 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Micro company accounts made up to 31st March 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
28
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