Penkhull Consultants Limited

General information

Name:

Penkhull Consultants Ltd

Office Address:

Beech Tree Cottage 51 Longton Road Barlaston ST12 9AR Stoke-on-trent

Number: 04988361

Incorporation date: 2003-12-08

End of financial year: 24 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was founded is 2003-12-08. Registered under company registration number 04988361, it is classified as a Private Limited Company. You can reach the office of the firm during office hours under the following address: Beech Tree Cottage 51 Longton Road Barlaston, ST12 9AR Stoke-on-trent. This firm has a history in name changing. Up till now it had two different company names. Up till 2011 it was run under the name of Penkhull Developments and up to that point its company name was Considerable Investments. The firm's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. Penkhull Consultants Ltd filed its account information for the period that ended on 2022-04-30. The business most recent annual confirmation statement was submitted on 2022-12-08.

Robert B. is the following enterprise's individual managing director, who was assigned this position twenty years ago. Since 2004 David S., had been supervising this company up until the resignation nineteen years ago. What is more, the director's duties are assisted with by a secretary - Jennifer K., who was selected by this company 16 years ago.

  • Previous company's names
  • Penkhull Consultants Limited 2011-02-24
  • Penkhull Developments Limited 2008-09-02
  • Considerable Investments Limited 2003-12-08

Financial data based on annual reports

Company staff

Jennifer K.

Role: Secretary

Appointed: 18 August 2008

Latest update: 26 March 2024

Robert B.

Role: Director

Appointed: 21 January 2004

Latest update: 26 March 2024

People with significant control

Executives who have control over the firm are as follows: Alison B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Penkhull (Holdings) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Stoke-On-Trent at 51 Longton Road, Barlaston, ST12 9AR and was registered as a PSC under the reg no 04980582.

Alison B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Penkhull (Holdings) Limited
Address: Beech Tree Cottage 51 Longton Road, Barlaston, Stoke-On-Trent, ST12 9AR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04980582
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 24 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
20
Company Age

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