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PENCARRIE LIMITED - Pencarrie House South View Estate, Willand, Cullompton, Devon, United Kingdom
Company Information
- Company registration number
- 03371637
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pencarrie House South View Estate
- Willand
- Cullompton
- Devon
- EX15 2QW Pencarrie House South View Estate, Willand, Cullompton, Devon, EX15 2QW UK
Management
- Managing Directors
- GRATWICKE, Nicola Claire
- IRVING, Sarah Louise
- PERSEY, Clare Victoria
- CAMPBELL, Mark James
- GRATWICKE, Nicola Claire
- GREENWOOD, Mark Ramsey
- STOKES, Gary Martin
- Company secretaries
- GREENWOOD, Mark Ramsey
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-16
- Age Of Company 1997-05-16 28 years
- SIC/NACE
- 46410
Ownership
- Beneficial Owners
- Pencarrie Holdings Limited
- -
- Pencarrie Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- ONECODE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
✓
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2024-05-30
- Last Date: 2023-05-16
✓
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PENCARRIE LIMITED Company Description
- Pencarrie House South View Estate .
Get PENCARRIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pencarrie Limited - Pencarrie House South View Estate, Willand, Cullompton, Devon, United Kingdom
- 1997-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-11) - AP01
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confirmation-statement-with-updates (2023-05-30) - CS01
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change-to-a-person-with-significant-control (2023-08-23) - PSC05
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cessation-of-a-person-with-significant-control (2023-08-24) - PSC07
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notification-of-a-person-with-significant-control (2023-08-24) - PSC02
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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change-to-a-person-with-significant-control (2022-05-30) - PSC05
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cessation-of-a-person-with-significant-control (2022-05-30) - PSC07
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change-person-director-company-with-change-date (2022-08-25) - CH01
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change-sail-address-company-with-new-address (2022-09-07) - AD02
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termination-secretary-company-with-name-termination-date (2021-09-03) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-03) - AP03
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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accounts-with-accounts-type-full (2021-10-20) - AA
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accounts-with-accounts-type-full (2021-01-10) - AA
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-05-31) - PSC02
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confirmation-statement-with-updates (2019-05-31) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
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mortgage-satisfy-charge-full (2018-10-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-30) - MR01
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resolution (2018-11-07) - RESOLUTIONS
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memorandum-articles (2018-11-07) - MA
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confirmation-statement-with-updates (2017-05-18) - CS01
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-01-04) - AUD
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mortgage-create-with-deed-with-charge-number (2013-07-26) - MR01
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mortgage-satisfy-charge-full (2013-07-27) - MR04
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resolution (2013-07-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01
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mortgage-satisfy-charge-full (2013-08-03) - MR04
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accounts-with-accounts-type-full (2013-09-26) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-14) - AD01
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termination-director-company-with-name (2013-11-14) - TM01
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change-person-secretary-company-with-change-date (2013-11-14) - CH03
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change-person-director-company-with-change-date (2013-11-14) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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change-account-reference-date-company-current-extended (2011-07-01) - AA01
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-03-26) - AP03
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resolution (2010-04-19) - RESOLUTIONS
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termination-secretary-company-with-name (2010-05-18) - TM02
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change-person-director-company-with-change-date (2010-05-18) - CH01
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legacy (2010-05-21) - MG01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-01) - AA
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accounts-with-accounts-type-full (2007-05-03) - AA
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keyboard_arrow_right 1999
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legacy (1999-04-13) - 225
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legacy (1999-05-11) - 123
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resolution (1999-05-11) - RESOLUTIONS
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legacy (1999-05-11) - 395
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legacy (1999-05-15) - 88(2)R
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legacy (1999-06-11) - 363s
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legacy (1999-07-30) - 225
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keyboard_arrow_right 1998
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legacy (1998-06-10) - 363s
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keyboard_arrow_right 1997
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incorporation-company (1997-05-16) - NEWINC
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certificate-change-of-name-company (1997-10-02) - CERTNM
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legacy (1997-10-28) - 288b
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legacy (1997-10-28) - 287
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legacy (1997-10-28) - 288a
