Penford Properties Limited

General information

Name:

Penford Properties Ltd

Office Address:

The Lymes 295 Gisburn Road Barrowford BB9 6AW Nelson

Number: 05487683

Incorporation date: 2005-06-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penford Properties began its business in the year 2005 as a Private Limited Company with reg. no. 05487683. This company has been functioning for 19 years and the present status is active. This firm's registered office is registered in Nelson at The Lymes 295 Gisburn Road. You can also find this business using the zip code : BB9 6AW. This enterprise's SIC code is 41100: Development of building projects. 2023-03-31 is the last time the accounts were filed.

Given the following enterprise's constant growth, it was necessary to choose further company leaders: Andrew S. and Keith S. who have been working together since June 2005 to exercise independent judgement of this specific limited company. In addition, the managing director's duties are often assisted with by a secretary - Alison S., who joined this specific limited company nineteen years ago.

Executives with significant control over the firm are: Andrew S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Keith S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alison S.

Role: Secretary

Appointed: 11 July 2005

Latest update: 8 February 2024

Andrew S.

Role: Director

Appointed: 22 June 2005

Latest update: 8 February 2024

Keith S.

Role: Director

Appointed: 22 June 2005

Latest update: 8 February 2024

People with significant control

Andrew S.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Keith S.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 7th August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 7th August 2014
Annual Accounts 19th October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19th October 2015
Annual Accounts 26th August 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 26th August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 20th September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20th September 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

16 Grange Avenue Higherford

Post code:

BB9 6AN

City / Town:

Nelson

HQ address,
2014

Address:

16 Grange Avenue Higherford

Post code:

BB9 6AN

City / Town:

Nelson

HQ address,
2015

Address:

16 Grange Avenue Higherford

Post code:

BB9 6AN

City / Town:

Nelson

HQ address,
2016

Address:

16 Grange Avenue Higherford

Post code:

BB9 6AN

City / Town:

Nelson

Accountant/Auditor,
2015 - 2013

Name:

Ainsworths Limited

Address:

Charter House Stansfield Street

Post code:

BB9 9XY

City / Town:

Nelson

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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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